June 11, 2024 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Discuss/Approve ~ Care Management Contract
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7. Discuss/Approve ~ Subaward with City of Lincoln
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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. Approve monthly Fee Reports
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10. Discuss/Approve ~ NIRMA Insurance for 2024/2025
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11. Discuss/Approve ~ SKIP Flu Program with Public Health Solutions
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12. Discuss/Approve ~ Amending resolution for contracting with Harre Seed & Services, LLC
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13. Discuss/Approve ~ Permits
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13.1. Occupy County Right-of-Way
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14. Discuss/Approve ~ John Deere backhoe maintenance agreement
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15. Discussion on Road Dept. issues
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16. Blud Valley Community Action Partnership annual report and budget request
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17. Discuss/Approve ~ Public Defender Contract with Kalkwarf & Smith Law Offices
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18. USDA Wildlife Services update and budget request
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19. Discuss/Approve ~ USDA Wildlife Services Agreement
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20. Discuss/Approve ~ Updated Interlocal Agreement for Southeast Nebraska Adult Drug Court
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21. Insurance proposal discussion with Benefit Management Services
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22. Insurance proposal discussion with NACO Benefit Services
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23. NACO Update
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24. Discussion with Glenwood regarding NBBP Broadband grant (4th round)
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25. 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 |