January 23, 2018 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
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5. Approval of Minutes
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6. Discuss/Approve ~ Mileage Rate for 2018
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7. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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8. Discuss/Approve ~ Permits
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8.1. Driveway 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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8.2. Occupy County Right-of-Way
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8.3. Clean Silt Permits
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9. Discuss/Approve ~ Purchase of lights for out of town shops
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10. Discuss/Approve ~ Change order from Building Tech
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11. Discuss/Approve ~ Utility agreement for BRO-7030(32) & C30(241) between Sections 32 & 33, Geneva Township
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12. Discussion regarding setting date for letting on mowing county shop yards, cemeteries, and East office building
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13. Track Loader Bid Letting
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14. Discuss/Approve ~ Track Loader Bid
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15. Discussion on Road Dept. issues
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16. Discussion regarding repairs to Jail
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17. Discuss/Approve ~ Geneva Township bill for Manning & Associates, PC
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18. Discuss/Approve ~ Bryant Township bill for Manning & Associates, PC
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19. Discuss/Approve ~ Yaeger 2nd Subdivision located in the NW 1/4, Section 28, Grafton Township
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20. Discuss/Approve ~ Janing 2nd Subdivision located in the SE 1/4, Section 10, West Blue Township
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21. Public Hearing for Conditional Use Permit for NEBCO, Inc.
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22. Discuss/Approve ~ Conditional Use Permit for NEBCO, Inc.
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23. Quarterly Meeting with Officials
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24. Discuss/Approve ~ 2017 4th Quarter Accountability Statements
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25. Discussion regarding potential clam against County
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25.1. Executive Session
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25.2. Return to regular session
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26. Discuss/Approve ~ Safety Committee Appointments
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27. Discuss/Approve ~ Chairman Appointments
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28. Emergency Action Item
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29. Transfer of funds for Road Dept.
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30. Emergency Item - SENDD
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31. Sending a letter regarding SENDD
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32. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |