May 8, 2018 at 9:00 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Open Meetings Law posting
|
|
4. Roll Call
|
|
5. Approval of Agenda
|
|
6. Approval of Minutes
|
|
7. Discuss/Approve ~ Family of Marilyn Christiancy purchasing a memorial for courthouse
|
|
8. Fee Reports
|
|
9. Public Hearing for Shickley Rural Fire & Shickley Fire merger
|
|
9.1. Close Public Hearing
|
|
10. Discuss/Approve ~ Shickley Rural fire & Shickley Fire merger
|
|
11. Discuss/Approve ~ Permits
|
|
11.1. 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 |
|
11.2. Clean Silt Permits
|
|
11.3. Occupy County Right-of-Way
|
|
12. Discussion regarding results for bid letting on box culverts (County Bridge Match Program)
|
|
13. Discussion regarding Road 14 between Road K and Road L with Fortigen
|
|
14. Updates on progress on County projects
|
|
15. Discussion regarding Milligan South overlay
|
|
16. Discussion regarding Storage Building
|
|
17. Discussion regarding parking semi's on county roads
|
|
18. Discuss/Approve ~ Agreement with Perennial Public Power District on project C90(347), between Sections 14 and 23, Fairmont Township
|
|
19. Discussion on Road Dept. issues
|
|
20. Bid Letting for 2002 Dodge Durango, 2005 Ford Explorer, 2006 Dodge Charger, and 2009 Dodge Charger
|
|
21. Discuss/Approve ~ Bids for 2002 Dodge Durango
|
|
22. Discuss/Approve ~ Bids for 2005 Ford Explorer
|
|
23. Discuss/Approve ~ Bids for 2009 Dodge Charger
|
|
24. Discuss/Approve ~ Bids for 2006 Dodge Charger
|
|
25. Discussion regarding Community Center at East Office with Mayor of Geneva
|
|
26. Discuss/Approve ~ Selling City of Geneva land for a new Senior Center
|
|
27. Discussion regarding Courthouse trees
|
|
28. 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 |
|
29. Discuss/Approve ~ East Office Building flooring for kitchen
|
|
30. Discuss/Approve ~ Health Insurance for 208/2019 fiscal year
|
|
31. Discuss/Approve ~ Lott Subdivision, located in the NE 1/4 of Section 23, West Blue Township
|
|
32. Add Emergency Action Item to Agenda
|
|
33. Discuss/Approve ~ Air Conditioning at County office Building East
|
|
34. 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 |