January 24, 2023 at 9:00 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. Exective/Closed session to receive advice from legal counsel regarding pending litigation and legal consequences of waving attorney/client privileges
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8. Return to regular session
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9. Discussion regarding funding for Rural Transit
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10. Discuss/Approve ~ Rural Transit funding for 2023 - 2025
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11. 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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12. Discuss/Approve ~ Jail Inspection
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13. Discuss/Approve ~ Permits
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13.1. Occupy County Right-of-Way
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14. Discussion on Road Dept. issues
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15. Discuss/Approve ~ Accountability Statements
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16. Discuss/Approve ~ Extension Board appointments for NE Quadrant, SE Quadrant & At Large
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17. Discuss/Approve ~ Nebraska Public Agency Investment Trust Resolution
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18. Discuss/Approve ~ Zeleny Third Subdivision located in the NE 1/4, Section 24, Madison Township
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19. Update from Elected Officials
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20. Discuss Semi-Annual Report
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21. Discuss/Approve ~ Memorandum of Understanding for Community-Based Juvenile Services Aid
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22. Discussion with Zelle HR Solutions (Consulting & Recruiting)
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23. Discuss/Approve ~ Protex Central, Inc. maintenance agreement for Courthouse
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24. Discussion regarding grants available for Courthouse updates
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25. Discussion regarding Communications Center with Clay County
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26. Discussion regarding Communications/911 Center Committee
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27. 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 |