August 14, 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. Approve monthly Fee Reports
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7. Discuss/Approve ~ Interlocal Agreement for Property Reviewer
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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. Discussion regarding Southeast Nebraska Development District budget request
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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. Discuss/Approve ~ Interlocal Agreement with Madison Township
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12. Discuss/Approve ~ Annual Certification for State Buyback Program
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13. Discussion regarding bridge repairs or replacement located between Section 15 & 16, Liberty Township
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14. Discuss/Approve ~ Supplemental Agreement with State of Nebraska and the Railroad for the Fairmont West Crossing on Road 12 north of Highway 6
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15. Discuss/Approve ~ Adopt Sign Inventory and Maintenance Policy
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16. Discussion with Road Department employees
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16.1. Executive Session
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16.2. Return to Regular Session
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17. Discussion on Road Dept. issues
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18. Discussion regarding Custodian salary
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19. Discussion regarding Probation District #1 budget request
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20. Discuss/Approve ~ Agreement with ES & S for Election Services
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21. Discuss/Approve ~ Tower Communications Site Sublease Agreement
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22. Discuss/Approve ~ Child Support Enforcement with County Attorney Office and DHHS
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23. Discuss/Approve ~ Child Support Enforcement with Clerk of the District Court and DHHS
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24. Discuss/Approve ~ Surplus fax machine in the court office
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25. Discuss/Approve ~ Set up Road Building Fund #3500
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26. Discussion with Townships regarding their budget requests
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27. Update from Sheriff Office
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27.1. Executive Session
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27.2. Return Regular Session
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28. Discuss/Approve ~ Interlocal Cooperative Agreement for Law Enforcement Services
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29. Discussion regarding budget for fiscal year 2018/2019
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30. 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 |