July 23, 2019 at 9:15 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 Sheriff office Fee Reports for July 2019
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7. Approve 2nd Quarter Accountability Statements
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8. Discuss/Approve ~ Permits
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8.1. 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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8.2. Clean Silt Permits
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8.3. Occupy County Right-of-Way
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9. Update on new office/shop building
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10. Discuss/Approve ~ Final Acceptance of Project for NDOT on Road 9 between Road L & Road M
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11. Discussion regarding bridge replacement or closing Road 16 between Road V and Road W
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12. Discuss/Approve ~ signs for road closure on Road A between Road 22 and Road 23
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13. Discussion regarding cost of cleaning office
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14. Update on box culvert on Road 8 between Road R & Road S
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15. Discuss/Approve ~ Fracture Critical Bridge Inspection Agreement with the State of Nebraska
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16. Discussion regarding a spare motor grader needing repairs
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17. Discussion of water issue in Section 8, Belle Prairie Township
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18. Budget review for Road Dept. & Highway Bridge Buyback Program
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19. Discussion on Road Dept. issues
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20. Fillmore County Development Corp. discussion and budget request
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21. Discussion regarding tuckpointing project
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22. Discussion regarding Fairview Cemetery
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23. 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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24. Discuss/Approve ~ Consent to modification for Verizon Tower on County property
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25. Discuss/Approve ~ Pledge Security with Cornerstone Bank for $100,000.00 with Treasurer
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26. Discuss/Approve ~ Pledge Security with Heartland Bank for $270,000.00 with Treasurer
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27. Discussion regarding starting wages
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28. Budget reviews with Department Heads and Elected Officials
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29. Discuss/Approve ~ Interlocal Agreement for Southeast Region PET
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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 |