June 13, 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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6. Approval of Minutes
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7. Discussion regarding K-9 with Brendon Kegin
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8. Discuss/Approve ~ Permits
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8.1. Occupy County Right-of-Way
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9. Discuss/Approve ~ Driveway permit for Brian Mussman, NW 1/4, Section 17, Franklin Township
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10. Discussion with NMC regarding reman motor grader
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11. Discuss/Approve ~ declaring motor grader surplus or rebuilding
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12. Discuss/Approve ~ purchase extended warranty for 2019 JD motor grader
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13. Discussion with Murphy Tractor regarding service contract
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14. Discussion on Road Dept. issues
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15. Fillmore County Development Corporation update
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16. Update from Adrian Smith's office
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17. 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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18. Approve monthly Fee Reports
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19. Discuss/Approve ~ Courthouse lawn spraying bids
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20. Discuss/Approve ~ Re-appoint Linda Heinisch to Area Wide Council for Aging Partners
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21. Discuss/Approve ~ Amendment to Care Management Contract for 2023/2024
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22. Discussion regarding proposed full time Senior Services assistant
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23. Discussion regarding training opportunity
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24. Insurance proposal discussion with NACO Benefit Services
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25. Discussion regarding East Office Building trees
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26. Discuss/Approve ~ BraveBE Child Advacacy Center Service Agreement
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27. Discuss/Approve ~ Bryant Township engagement letter for 2023/24 budget with Manning Assoc.
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28. Discuss/Approve ~ Geneva Township engagement letter for 2023/24 budget with Manning Assoc.
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29. Discuss/Approve ~ Manager change for Hidden Hills Country Club liquor license
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30. Discuss/Approve ~ GeoComm GIS Data Maintenance Renewal Contract
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31. Extension Office update
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32. Update from Safety Committee
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33. Discussion regarding vehicle for Emergency Manager
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34. Discuss/Approve ~ Axon Taser Agreement
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35. Discuss/Approve ~ adding two new Axon in car cameras
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36. Discuss/Approve ~ Update to Jail Cameras from SEi Security
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37. 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 |