June 12, 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 ~ Contract with Kalkwarf & Smith Law Office for Public Defender
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7. Approve monthly Fee Reports
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8. 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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9. Discuss/Approve ~ NIRMA Insurance for 2018/2019
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10. Discuss/Approve ~ Permits
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10.1. 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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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Discussion regarding Interlocal Agreement with Strang
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12. Discuss/Approve ~ Pay differential for employees having to change shop locations
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13. Discussion regarding moving a building to dirt pile
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14. Discuss/Approve ~ How change orders for new shop/office will be handled
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15. Discussion regarding bids for electrical
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16. Discussion regarding Road 15 between Sections 20 & 21, Madison Township
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17. Discussion regarding load rating on county bridges
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18. Discuss/Approve ~ Sale of surplus motor grader
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19. Discuss/Approve ~ Contract for new county shop/office building
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20. Discussion on Road Dept. issues
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21. Annual Report and budget request from USDA Wildlife Services
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22. Discuss/Approve ~ Contract with USDA Wildlife Services for fiscal year 2018/2019
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23. Discussion regarding window in Courtroom that needs replaced
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24. Discuss/Approve ~ 2018/2019 Cash In Lieu Program
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25. Discuss/Approve ~ Surplus of County Van
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26. Recommendation from Salary Committee for 2018/2019 salary
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27. 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 |