July 14, 2020 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 ~ Fee Reports for June 2020
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7. Jail Inspection
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8. Fillmore County Historical Society budget request
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9. Discuss/Approve ~ Permits
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9.1. Occupy County Right-of-Way
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10. Discuss/Approve ~ Contract for Crack Sealing C-30(431)
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11. Discuss/Approve ~ Contract for Sealed Armor Coat Application C-30(429) Project
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12. Discuss/Approve ~ Contract for Culvert Pipe C-30(421), (422), & (428) Projects
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13. Discussion regarding County Bridge #0335L on Road L between Road 3 and Road 4
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14. Discussion regarding rock on Road 6 (Shickley South)
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15. Discussion regarding Base One product
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16. Discussion on Road Dept. issues
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17. Hope Crisis Center annual report and budget request
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18. Quarterly reviews with Appointed Officials
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19. 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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20. Discussion regarding Semi-Annual Report
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21. Discuss/Approve ~ Radio purchase for Sheriff and Emergency Manager
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22. Discuss/Approve ~ Appoint Safety Committee member
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23. Discussion regarding Ag Society Bond refinancing
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24. Discussion regarding trees at the East Office
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25. Discussion regarding Southeast Nebraska Development District (SENDD) dues
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26. Discussion regarding District Court Bailiff budget request
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27. Discuss/Approve ~ Bryant Township preliminary tax request for 2020/2021
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28. Discuss/Approve ~ Bryant Township engagement letter with Manning & Associates, PC
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29. Discuss/Approve ~ Geneva Township preliminary tax request for 2020/2021
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30. Discuss/Approve ~ Geneva Township engagement letter with Manning & Associates, PC
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31. Discuss/Approve ~ Budget Making Authority for 2020/2021
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32. Discussion/Complete ~ Evaluation forms for Appointed Officials
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32.1. Executive Session
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32.2. Return to Regular Session
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33. Discuss/Approve ~ Emergency Manager Salary
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34. Discuss/Approve ~ Noxious Weed Superintendent Salary
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35. Discuss/Approve ~ Custodians Salary (full & part-time)
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36. Discuss/Approve ~ Planning & Zoning Administrator Salary
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37. Discuss/Approve ~ Senior Services Director Salary
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38. Discuss/Approve ~ Highway Superintendent Salary
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39. Discuss/Approve ~ Assistant Highway Superintendent Salary
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40. 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 |