August 13, 2024 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. Public Comment: Members of the public wishing to speak on items relating to County business not on the agenda may do so at this time. Each speaker shall state their name for the Clerk’s record and will be limited to one appearance of up to five minutes, and that time may not be reserved, transferred, or otherwise assigned to other speakers. These time limits may be extended or reasonably decreased at the discretion of the Chair.
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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. Discussion regarding mail slot or drop box at the East Office Building
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11. Discussion regarding NIRMA Propery Inspection/Appraisal Service
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12. Discuss/Approve ~ BraveBe Child Advocacy Center Service Agreement
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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 ~ Agreement with Speece Lewis for project on Road 5 & Road E
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15. Discussion regarding haul agreement for Trailblazer Pipeline
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16. Discussion on Road Dept. issues
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17. Fillmore County Development Corp update
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18. Fillmore County Hospital update & budget request
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19. Benefit Management discussion regarding insurance proposal
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20. Discuss/Approve ~ Change to County Health Insurance
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21. GRFC (Geneva Retail Committee) discussion regarding lighting on Courthouse square
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22. Discussion regarding participating in Operation Green Light for Veteran's week of November 4th to 11th
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23. Discuss/Approve ~ Additional Budget Authority for the County
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24. Discussion regarding County budget
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25. Discussion regarding special session of Legislature
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26. 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 |