June 23, 2020 at 9:05 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. Discussion with Team Labs
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7. Discuss/Approve ~ Permits
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7.1. Occupy County Right-of-Way
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8. Concrete Box Letting (Sections 24/25 Franklin Township and Section 19/30 Franklin Township
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9. Armor Coat Letting
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10. Discuss/Approve ~ Concrete Box bids
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11. Discuss/Approve ~ Armor Coat bids
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12. Culvert Pipe Projects Letting (Sections 20/29 Liberty Township; Sections 7/17 Fairmont Township; and Sections 2/3 Exeter Township)
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13. Discussion regarding County Bridge on Road 20 between Road G and Road H
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14. Discuss/Approve ~ Culvert Pipe Projects bids
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15. Shoulder Reclamation letting (Geneva North - Old Hwy 81)
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16. Discuss/Approve ~ Shoulder Reclamation bids
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17. Crack Sealing Letting (Milligan South)
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18. Discuss/Approve ~ Crack Sealing bids
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19. Discussion regarding gravel samples
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20. Discussion regarding County Bridge #0335L on Road L between Road 3 and Road 4
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21. Discussion regarding new dump truck
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22. Discussion on Road Dept. issues
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23. Southeast Nebraska Adult Drug Court budget request
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24. Discuss/Approve ~ Southeast Nebraska Adult Drug Court Interlocal Agreement
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25. 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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26. Discuss/Approve ~ Protex Central Agreement for fire alarm & extinguishers for East Building
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27. Discuss/Approve ~ Contract with USDA Wildlife Services for fiscal year 2020/2021
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28. Discuss/Approve ~ Bryant Township claim
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29. Discuss/Approve ~ Geneva Township claim
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30. Public Hearing on Budget Amendment for Fund #2360 County Drug Law Enforcement
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31. Discuss/Approve ~ Supporting the SKIP Flu program with Public Health Solutions
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32. Discuss/Approve ~ Budget Amendment for Fund #2360
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33. Discussion regarding radio's for Sheriff office/Emergency Management
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34. Senior Services Update
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35. Employee Evaluations
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36. Employee Evaluation (RCB) - Closed session
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37. Return to Regular session
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38. Employee Evaluation (NW) - closed session
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39. return to regular session
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40. Employee evaluations (EM) closed session
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41. return to regular session
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42. Employee evaluation (GCB) - closed session
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43. Return to regular session
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44. Employee evaluation (SS) closed session
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45. Return to regular session
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46. Employee evaluation (HS) closed session
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47. Return to regular session
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48. Discuss/Approve ~ Salary Committee recommendation & set 2020/2021 Salary for Employees
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49. Discuss/Approve ~ Highway Superintendent salary
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50. Discuss/Approve ~ Assistant Highway Superintendent salary
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51. Discuss/Approve ~ Senior Services Director salary
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52. Discuss/Approve ~ Emergency Manager salary
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53. Discuss/Approve ~ Noxious Weed Superintendent salary
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54. Discuss/Approve ~ Custodians/Groundskeeper salary
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55. Discuss/Approve ~ Planning & Zoning Administrator salary
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56. 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 |