November 22, 2016 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Meetings Law posting
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Approval of Minutes
|
|
6. Extension Office Programming Update
|
|
7. Discuss/Approve ~ Permits
|
|
7.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Additional Driveway Permit
|
|
7.3. Clean Silt Permits
|
|
7.4. Additional Clean Silt permit
|
|
7.5. Occupy County Right-of-Way
|
|
8. Discussion regarding changing the letting date for Road 20
|
|
9. Discuss/Approve ~ Signing agreements with Townships
|
|
10. Discuss/Approve ~ Approve and Sign Perennial and NPPD agreements for Sections 26 & 27, Geneva Township
|
|
11. Discuss/Approve ~ Approve and sign Perennial agreement for projects C30(316) & C30(407)
|
|
12. Discussion regarding purchase of air compressor
|
|
13. Discussion regarding drug and alcohol testing
|
|
14. Discussion regarding purchase of backhoe
|
|
15. Discussion on Road Dept. issues
|
|
16. Public Hearing ~ Apex Clean Energy to construct a Meteorological tower in the NE 1/4, Section 10-5-2, Belle Prairie
|
|
16.1. Discuss/Approve ~ Conditional Use Permit for Apex Clean Energy
|
|
17. Public Hearing ~ Aksamit Energy Development to construct a Meteorological tower in the N 1/2 SE 1/4, and the SW 1/4, NE 1/4, Section 29-6-1, Glengary
|
|
17.1. Discuss/Approve ~ Conditional Use Permit for Aksamit Energy Development
|
|
18. Letting for West Entrance to Courthouse and Window project
|
|
18.1. Discuss/Approve ~ West Entrance to Courthouse and Window project letting
|
|
19. Chief Probation Officer Introduction and Update
|
|
20. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
21. Discuss/Approve ~ Surplus Items
|
|
22. Discuss/Approve ~ Maintenance Agreement with Carrier Corp. for Courthouse
|
|
23. Discussion regarding Board meetings for January 2017
|
|
24. Discussion regarding TV in the breakroom
|
|
25. Discussion regarding East Office Building/Old Hospital
|
|
26. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|