January 9, 2018 at 9:05 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. Discuss/Approve ~ December 2017 Fee Reports
Recommended Motion(s):
approve December 2017 fee reports as presented: County Clerk $9,274.26, Clerk of the District Court $265.19, and County Sheriff $1,777.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion with Building Tech regarding new storage building
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9. Discuss/Approve ~ Contract with Building Tech
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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. Discuss/Approve ~ Building permit for storage building
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12. Update on old shop/office building
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13. Discuss/Approve ~ Sign request for structure burn with Geneva Fire Department
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14. Discuss/Approve ~ Set public hearing for One & Six Year program
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15. Discuss/Approve ~ Contract with Pavers, Inc.
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16. Discussion on Road Dept. issues
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17. Discussion regarding security with elevator and door in basement
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18. Discussion regarding GeoComm
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19. Emergency Management Update
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20. Update from Veterans Service Office
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21. Discussion regarding purchasing a van
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22. Update on Sheriff office
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23. Quarterly Jail Inspection
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24. 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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25. Discuss/Approve ~ Nelson Subdivision located in the NW 1/4, Section 34, Bryant Township
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26. Discuss/Approve ~ Extension Board appointment for NW quadrant of Dan Aspegren
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27. Discuss/Approve ~ Fiscal Year ending June 30, 2017 Audit
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28. Discussion regarding bill for Geneva Township from Geneva Public Library
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29. Discussion regarding Livestock Friendly designation
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30. Discussion regarding Lease Agreement Addendum #1 with State of Nebraska Department of Education
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31. Discussion regarding elected officials salaries for 2019 to 2022
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32. Discuss/Approve ~ 2019 to 2022 Elected Officials Salaries
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33. 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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