June 11, 2019 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. Approve monthly Fee Reports
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7. Hope Crisis Center annual report and budget request
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8. Discussion of water issue in Section 8, Belle Prairie Township
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9. Discuss/Approve ~ Permits
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9.1. 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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9.2. Clean Silt Permits
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9.3. Occupy County Right-of-Way
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10. Update on new shop/office building
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11. Discussion regarding how many key fobs will be issued
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12. Discussion regarding bridge replacement or closing on Road 16 between Road V and Road W
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13. Update on status of a couple employees
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14. Discussion on Road Dept. issues
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15. Discuss/Approve ~ Kyle & Lacy Kimbrough 2nd Subdivision in the NE 1/4, Section 26, Stanton Township
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16. Southeast Nebraska Development District update
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17. Annual Report and budget request from USDA Wildlife Services
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18. Discuss/Approve ~ Contract with USDA Wildlife Services for fiscal year 2019/2020
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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. Discuss/Approve ~ 2019/2020 Cash In Lieu Program
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21. Discuss/Approve ~ NIRMA Insurance for 2019/2020
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22. Discuss/Approve ~ Engagement Letter with Hackstaff & Snow Law Office
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23. Update from County Attorney
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24. 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 |