June 25, 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. Public Hearing for Fairview Cemetery to become abandoned/neglected
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7. Discuss/Approve ~ declare Fairview Cemetery abandoned/neglected
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8. Discussion regarding Occupy County Right-of-Way permit for Black Hills Energy in the E 1/2 SE 1/4, Section 28, Momence Township
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9. Discuss/Approve ~ Permits
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9.1. Driveway Permit - 60 ft.
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9.2. 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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9.3. Clean Silt Permits
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9.4. Occupy County Right-of-Way
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10. Discuss/Approve ~ Surplus Items
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11. Discussion regarding bridge replacement or closing Road 16 between Road V and Road W
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12. Update on building/office
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13. Discussion regarding check held to Cheever Construction at the June 11th meeting
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14. Discussion on Road Dept. issues
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15. CASA annual report and budget request
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16. Aging Partners annual report and budget request
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17. Discuss/Approve ~ Service Contract with Aging Partners for Care Management
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18. Southeast Nebraska Adult Drug Court annual report and budget request
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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 ~ Niederklein Subdivision, located in the E 1/2 of Section 11, Franklin Township
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21. Discuss/Approve ~ Pledge Security with Heartland Bank for Clerk's imprest account
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22. Discuss/Approve ~ Emergency Protective Custody Services with Region V Systems
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23. Discuss/Approve ~ Bryant Township claim
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24. Discuss/Approve ~ Geneva Township claim
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25. Discuss/Approve ~ Deficit Appropriation to Jail
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26. Discuss/Approve ~ Supporting the SKIP Flu program with Public Health Solutions
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27. Discuss/Approve ~ Interlocal Agreement for Southeast Nebraska Adult Drug Court
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28. Discussion with County Attorney regarding information discovered with wind farms
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29. Discussion regarding hiring attorney to do proof of claims in bankruptcy
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30. Discussion regarading starting salaries
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31. Recommendation from Salary Committee for 2019/2020 salary
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32. Discuss/Approve ~ Salary Committee recommendation and set 2019/2020 salary for employees
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33. Discuss/Approve ~ Highway Superintendent 2019/2020 salary
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34. Discuss/Approve ~ Senior Services Director 2019/2020 salary
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35. Discuss/Approve ~ Emergency Manager 2019/2020 salary
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36. Discuss/Approve ~ Noxious Weed Superintendent 2019/2020 salary
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37. Discuss/Approve ~ Custodians/Groundskeepers 2019/2020 salary
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38. Discuss/Approve ~ Planning & Zoning Administrator 2019/2020 salary
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39. 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 |