August 8, 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. 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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8. Discuss/Approve ~ Fee Reports for July 2023
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9. Discuss/Approve ~ Amending Chiller motion from July 25, 2023
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10. Fillmore County Hospital Update and budget request
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11. Discuss/Approve ~ Permits
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11.1. Occupy County Right-of-Way
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12. Discussion regarding taking over Road Q between Road 19 and Road 20
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13. Discussion regarding funding and approval to rock Road 6, 9. 18, and 24
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14. Discuss/Approve ~ taking over a portion of Road E betwen Road 1 and Road 2 from Grafton Township
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15. Discuss/Approve ~ Annual Certification form for Highway Street & Bridge Buyback program
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16. Discussion regarding employees with CDL's compensation
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17. Discussion on Road Dept. issues
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18. Fillmore County Development Corporation update
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19. GRFC (Geneva Retail Committee) discussion regarding lighting on Courthouse square
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20. Discuss/Approve ~ Management Letter for Single Audit from Contryman Associates, PC
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21. Discuss/Approve ~ Tax Sales
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22. Discussion regarding Southeast Nebraska Development District budget request
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23. Discussion regarding contract with City of Geneva
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24. Discussion regarding handbook changes
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25. Comp time
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26. Call out - employees will be compensated 2 (two) hours of paid time
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27. Discuss/Approve ~ Employee Handbook
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28. Discussion regarding 911 Communications Committee
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29. Discussion regarding personnel
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29.1. Executive Session
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29.2. Return to regular session
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30. 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 |