June 14, 2022 at 9:05 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 ~ Care Management Contract
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8. 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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9. Discuss/Approve ~ Fee Reports for May 2022
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10. Discuss/Approve ~ NIRMA Insurance for 2022/2023
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11. Discuss/Approve ~ bill for Geneva Township
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12. Discuss/Approve ~ Permits
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12.1. Occupy County Right-of-Way
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13. Discuss/Approve ~ Surplus motor grader batteries
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14. Discuss/Approve ~ Sales agreement for 2019 Skid Steer
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15. Discussion regarding motor grader purchase
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16. Discussion regarding overhead doors
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17. Discussion regarding new/used pickup
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18. Discuss/Approve ~ road work on Road 2 between Road P and Road Q
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19. Discuss/Approve ~ electrical work
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20. Discussion on Road Dept. issues
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21. USDA update and budget request
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22. Discuss/Approve ~ USDA Agreement
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23. Discuss/Approve ~ adding & replacing cameras and door access
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24. Discussion with County Attorney regarding the coroner
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25. Discussion with Glenwood Telecommunications regarding new grant opportunities and update on ARPA project
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26. Discuss/Approve ~ Memorandum of Understanding with Glenwood Telecommunications
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27. Hope Crisis Center update and budget request
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28. Discussion on bid for a Comprehensive Plan update from Hanna-Keelan accepted at the April 26th meeting
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29. Discuss/Approve ~ Interlocal Agreement for Sharing Mas Notification Systems
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30. Discussion regarding PSAP, Next Gen, and Communications
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31. Executive Session
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32. Return to Regular Session
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33. 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 |