July 13, 2021 at 9:15 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 ~ Permits
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7.1. Occupy County Right-of-Way
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8. Discussion regarding rip rap
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9. Discussion regarding bridge on Road Y between Road 15 and Road 16
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10. Discuss/Approve ~ Contract with Speece Lewis for project C30(437) between Sections 18 & 19, Fairmont Township
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11. Discussion regarding Burress Road
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12. Discussion regarding Martland
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13. Discussion regarding Geneva and Bryant Township billings
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14. Discussion on Road Dept. issues
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15. Discussion regarding Geneva Senior Services Facilitation Scope of Services
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16. Discuss/Approve ~ Memorandum of Understanding with Resolution Center for facilitation
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17. Senior Services quarterly report
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18. Senior Services budget review
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19. County Court budget review
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20. Extension Office budget review
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21. Hope Crisis Center annual review and budget request
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22. Emergency Manger quarterly review
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23. Emergency Management budget review (#693, #2910, #2913 & #2914)
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24. Discussion regarding FirstNet cellular service
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25. Veterans Service budget review
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26. Veterans Service quarterly review
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27. Noxious Weed quarterly report
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28. Noxious Weed budget review
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29. Discussion with department heads and officials regarding wages and starting salaries
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30. 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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31. Approve monthly Fee Reports - June 2021
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32. Discuss/Approve ~ SKIP Flu Program with Public Health Solutions
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33. Discussion regarding CASA 2021/2022 budget request
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34. Discussion regarding TV at East Office Building
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35. Discussion regarding purchase of a wheelchair and walker for Courthouse
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36. Discuss/Approve ~ ARPA Funds Committee
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37. Discuss/Approve ~ Bryant Township preliminary tax request for 2021/2022
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38. Discuss/Approve ~ Geneva Township preliminary tax request for 2021/2022
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39. Discuss/Approve ~ Budget Making Authority for 2021/2022
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40. Discuss/Approve ~ First Amendment to Agreement with Election Systems & Software
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41. Discuss/Approve ~ Management letter for audit with Contryman Associates, PC
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42. Discuss/Approve ~ Starting wages
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43. Discuss/Approve ~ Salary Committee recommendation and set 2021/2022 salaries for employees
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44. Discuss/Approve ~ Highway Superintendent salary
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45. Discuss/Approve ~ Assistant Highway Superintendent salary
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46. Discuss/ Approve ~ Senior Services Director salary
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47. Discuss/Approve ~ Emergency Manager salary
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48. Discuss/Approve ~ Noxious Weed Superintendent salary
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49. Discuss/Approve ~ Custodians/Groundskeepers salary
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50. Discuss/Approve ~ Planning & Zoning Administrator salary
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51. Discuss/Approve ~ FCDC Director salary
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52. 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 |