April 25, 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
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the agenda as presented:
Upon roll call, the vote was as follows:
Passed |
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6. Approval of Minutes
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve minutes as presented:
Upon roll call, the vote was as follows:
Passed |
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7. Discussion/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the claims as presented:
Upon roll call, the vote was as follows:
Passed |
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8. Discuss/Approve ~ County Attorney & County Sheriff 1st Quarter Accountability Statements
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9. Discussion regarding general tree care/lawn suggestions and grant information
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10. Discuss/Approve - Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve driveway permits as presented by the Highway Superintendent:
Upon roll call, the vote was as follows:
Passed |
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10.1. Driveway Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the driveway permits as presented:
Upon roll call, the vote was as follows:
Passed |
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10.2. Clean Silt Permit
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the clean silt permit as presented:
Upon roll call, the vote was as follows:
Passed |
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10.3. Occupy Country Right-Of-Way Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the occupy county right-of-way permits:
Upon roll call, the vote was as follows:
Passed |
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11. Discussion regarding new office/shop building
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12. Discussion regarding ditch clean out in Section 36, Fairmont Township
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13. Discussion regarding mechanic's open position
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14. Discussion regarding bridge decking and Surplus
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15. Add Emergency Action Item of Vogtscapes, Inc. contract to the agenda
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16. Vogtscapes, Inc. Contract for Milligan North
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17. Discussion on Road Dept. Issues
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18. Discussion regarding East Office Building/Property
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19. Add emergency action item of Krejci Subdivision & Farmers Cooperative Subdivision to the agenda
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20. Krejci Subdivision located in the NE 1/4 Section 1-7-3
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21. Farmers Cooperative Subdivision in the NW 1/4, Section 13-6-1
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22. Open House for Jerry Galusha
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23. Adjournment
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to adjourn:
Upon roll call, the vote was as follows:
Passed |