March 26, 2019 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 ~ 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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8. Discussion regarding sponsorship for new Road Dept. employees
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9. Discussion regarding computer for Extension Office
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10. Discussion regarding lot at East Office Building
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11. Discuss/Approve ~ Child Advocacy Center agreement and budget request for 2019/2020
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12. Discuss/Approve ~ Permits
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12.1. 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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12.2. Clean Silt Permits
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12.3. Occupy County Right-of-Way
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13. Discuss/Approve ~ Motor Grader Bids (from March 12th meeting)
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14. Update on new shop
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15. Discuss/Approve ~ decision on charging for replacement driveway permits
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16. Discussion regarding flood damage and if we need to amend the budget
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17. Culvert Bids
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18. Discuss/Approve ~ Culvert Bids
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19. Discussion on Road Dept. issues
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20. Personnel Discussion
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20.1. Executive Session
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20.2. Return to Regular Session
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21. 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 |