July 22, 2014 at 9:15 AM - Board of Supervisors Regular Meeting
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1. CALL TO ORDER AND INTRODUCTIONS
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2. ROLL CALL
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3. NOTICE OF MEETING
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4. APPROVAL OF MINUTES
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4.1. July 8, 2014 Minutes
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5. REGION V SYSTEMS
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6. REGION V SERVICES
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7. OCCUPY COUNTY RIGHT-OF-WAY PERMIT
Recommended Motion(s):
Motion to approve the occupy county right-of-way permit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Windstream Nebraska, Inc.
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8. APPROVAL OF DRIVEWAY PERMITS
Recommended Motion(s):
Motion to approve the driveway permits as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Minnie Hoffmann
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8.2. TransCanada Keystone Pipeline, LP
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8.3. TransCanada Keystone Pipeline, LP
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8.4. TransCanada Keystone Pipeline, LP
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8.5. TransCanada Keystone Pipeline, LP
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9. ENGINEERING CONTRACT WITH SPEECE LEWIS
Recommended Motion(s):
Motion to approve the engineering contract with Speece Lewis Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. VILLAGE OF SHICKLEY INTERLOCAL AGREEMENT
Recommended Motion(s):
Motion to approve the interlocal agreement with the Village of Shickley Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. VILLAGE OF OHIOWA INTERLOCAL AGREEMENT
Recommended Motion(s):
Motion to approve the interlocal agreement with the Village of Ohiwoa Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. WEST BLUE TOWNSHIP INTERLOCAL AGREEMENT
Recommended Motion(s):
Motion to approve the interlocal agreement with West Blue Township Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. STRONG FINANCIAL INSURANCE DISCUSSION
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14. FILLMORE COUNTY DEVELOPMENT CORPORATION
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15. SENIOR SERVICES
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16. COURT APPOINTED SPECIAL ADVOCATES
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17. POSSIBLE PAVING ROADS BOND DISCUSSION
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18. PERSONAL PROPERTY DISCUSSION
Recommended Motion(s):
Motion to strike/remove the presented listing of uncollectible personal property and delinquent taxes pursuant to Statue §77-1738 Passed with a motion by Board Member #1 and a second by Board Member #2.
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19. CLAIMS
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20. APPROVAL OF CLAIMS
Recommended Motion(s):
Motion to approve the claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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21. SKIP-FLU REQUEST
Recommended Motion(s):
Motion to approve a $1,000.00 toward the SKIP-Flu program Passed with a motion by Board Member #1 and a second by Board Member #2.
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22. EAST BUILDING ROOF PROJECT
Recommended Motion(s):
Motion to award and sign the contract with Chappell Roofing, Inc. Passed with a motion by Board Member #1 and a second by Board Member #2.
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23. CARE MANAGEMENT CONTRACT
Recommended Motion(s):
Motion to approve and sign the care management contract with Aging Partners Passed with a motion by Board Member #1 and a second by Board Member #2.
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24. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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