July 24, 2018 at 9:00 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 ~ 2nd Quarter Accountability Statement
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8. Discussion regarding jail inspection
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9. 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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10. Custodian/Building & Grounds budget review
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11. Discuss/Approve ~ Permits
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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 |
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11.2. Clean Silt Permits
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11.3. Occupy County Right-of-Way
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12. Discussion regarding old Highway 81 north, strip north of Road K
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13. Road Dept. budget review
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14. Discussion on Road Dept. issues
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15. County Attorney budget review
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16. Fillmore County Development Corp annual report and budget request
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17. Review Semi-Annual report
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18. Discuss/Approve ~ Delinquent and unsold parcels
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19. Treasurer budget review
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20. County Assessor budget review
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21. Emergency Management budget review
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22. Budget reviews with several departments
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23. Discuss/Approve ~ Agreement with City of Geneva for Law Enforcement
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24. Discuss/Approve ~ Hofmann Subdivision, located in the SW 1/4, Section 6, Grafton Township
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25. Discuss/Approve ~ Budget Making Authority for 2018/2019
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26. Discussion regarding East Office Building
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27. Discussion regarding new copiers
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28. 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 |