March 14, 2017 at 9:00 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Approve monthly Fee Reports
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8. Discussion regarding 911 Rural Sign Project
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9. Discussion regarding AlertSense
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10. Discuss/Approve ~ Permits
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10.1. 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.
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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Discussion regarding plans for new shop building
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12. Gravel Letting
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12.1. Award Gravel letting
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13. Discuss/Approve~ Tree Removal Policy
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14. Discussion on Road Dept. issues
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15. 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.
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16. Discussion regarding Christmas items on loan
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17. Discussion regarding UniFirst supplies
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18. Discussion regarding County Sheriff's salary
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19. Discussion with Fillmore County Hospital
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20. Discuss/Approve ~ Purchase of laptop for Extension Office
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21. Discuss/Approve ~ Copier lease for Extension Office
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22. Discuss/Approve ~ West Stairs change from poured to reinforced block wall
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23. Discussion regarding land at Old Hospital
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24. Discussion regarding East Office Building rent
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25. Discussion regarding East Office Building/Property
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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.
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