November 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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6. Approval of Minutes
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7. Discussion with Fillmore County Hospital regarding USDA Bonds
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8. Discuss/Approve ~ Closing Certificate for Hospital Revenue Bonds & letter
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9. Discuss/Approve ~ Permits
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9.1. Occupy County Right-of-Way
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10. Discussion with Speece Lewis regarding Interim Highway Superintendent
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11. Discuss/Approve ~ Appoint Tim Farmer with Speece Lewis as Interim Highway Superintendent
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12. Discuss/Approve ~ Lichti Farms 50' and 60' driveway permit
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13. Discussion regarding width of driveways for permits
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14. Discuss/Approve ~ Curwin Elting 340' driveway permit
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15. Discussion regarding culvert replacement on Road K between Road 3 and Road 4, Bennett Township
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16. Discussion regarding employees taking unpaid time off
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17. Discussion regarding purchasing a flatbed and welder
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18. Discussion regarding Assistant Highway Superintendent duties
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19. Discussion on Road Dept. issues
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20. Update from Senator Brandt
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21. Discussion regarding contract with City of Geneva for Law Enforcement
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22. 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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23. Discuss/Approve ~ Fee Reports for October 2023
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24. Discuss/Approve ~ NIRMA Recommitment
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25. Discuss/Approve ~ Appoint Drug/Alcohol testing contact
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26. Discussion regarding Highway Superintendent position
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27. Discuss/Approve ~ Zelle HR proposal for Highway Superintendent position
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28. 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 |