February 14, 2023 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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5.1. Add Emergency Item to Agenda
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6. Approval of Minutes
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7. Delinquent Tax Update from County Treasurer
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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 January 2023
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10. Discuss/Approve ~ Protex bid for Fire Alarm System at East Office Building
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11. Discussion regarding the Rural Nebraska Historic Preservation Grant Program
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12. Striping Bid Letting
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13. Discuss/Approve ~ Striping Bids
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14. Discuss/Approve ~ Permits
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14.1. Occupy County Right-of-Way
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15. Discussion with Village of Fairmont regarding Road F
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16. Update on Road 9 between Road I and Road J
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17. Discussion regarding road maintenance on Road 21 between Road O and Road P
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18. Update on new construction on Road 22 between Road C and Road D
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19. Update on re-classification of roads to minimum maintenance
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20. Update on County shop building (counter tops, electrical update, doors on south side of shop)
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21. Discussion on Road Dept. issues
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22. Discussion with Senior Services Director regarding personnel
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23. Discuss/Approve ~ Trailblazer RC & D 2023 Sponsorship dues
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24. Discussion regarding claim from January 24th meeting for Precision Signs
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25. Discuss/Approve ~ Knickerbocker-Peterson Pond Subdivision, SE 1/4, Section 16, Exeter Township
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26. Discuss/Approve ~ Sheriff computers
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27. Discuss/Approve ~ Lease for postage machine
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28. Discussion regarding adding a water filling station
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29. Discuss/Approve ~ General Assistance Application 2023 - 01
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30. Discussion regarding Zelle HR Solutions
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31. Discussion regarding Planning & Zoning Administrator position
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32. Discuss/Approve ~ Employee Appreciation dinner
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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 |