October 23, 2018 at 9:10 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. Emergency Action Item
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7. Approval of Minutes
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8. Approve 3rd Quarter Accountability Statements
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9. Jail Inspection report
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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. Update on new County Shop/Office
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12. Discuss/Approve ~ Change order #1 for door hardware
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13. Box Culvert Bids for project between Sections 15 & 16, Liberty Township
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14. Discuss/Approve ~ Change order #2 for connecting downspouts on old shop to new
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15. Discussion regarding the possibility of taking over a portion of Road B between Road 1 and Road 2
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16. Discussion regarding the possibility of taking over a portion of Road B between Road 10 and Road 11
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17. Discuss/Approve ~ Box Culvert Bods for project located between Sections 15 & 16, Liberty Township
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18. 2nd motion to award box culvert
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19. box culvert bids
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20. Discussion regarding Bryant and Geneva Township roads
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21. Discussion on Road Dept. issues
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22. Noxious Weed Superintendent update
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23. Emergency Manager office update
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24. Elected Officials updates
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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. Discussion regarding Courthouse repairs
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27. Discuss/Approve ~ Bruns Subdivision located in the NW 1/4, SW 1/4, Section 21, Fairmont Township
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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 |