May 9, 2017 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. 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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5. 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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6. Approve Monthly Fee Reports
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve the ____ 2017 fee reports:
Upon roll call, the vote was as follows:
Passed |
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7. Discussion regarding renewal of the Interlocal Agreement with the City of Geneva regarding Law Enforcement
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8. 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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8.1. 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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8.2. 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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8.3. 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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9. Discussion with Hank McGowan on ditch clean out on the East 1/2 of Section 36, Fairmont Township
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10. Discussion regarding previous meeting motion on closing a portion of Road 19 between Road F and Road G
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11. Discussion on Road Dept. Issues
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12. 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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13. Discussion regarding the County Handbook
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14. Discussion regarding the memorial bench placement
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15. Discussion regarding letter of support for TransCanada Pipeline project
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16. Discussion regarding Health Insurance
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17. Discuss/Approve ~ Yaeger Subdivision, NW 1/4, NW 1/4, Section 28, Grafton Township
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18. Discuss/Approve ~ Kleinschmidt Subdivision, SE 1/4, Section 26, Bennett Township
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19. Discussion regarding putting up three cameras at the East Office Building
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20. Discussion regarding East Office Building/Property
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21. 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 |