September 10, 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
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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. Discuss/Approve ~ Fee Reports for August 2024
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10. Discuss/Approve ~ Term Life Insurance for Group policy
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11. Discuss/ Approve ~ Management Agreement for June 30, 2024 audit with Contryman Associates
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12. Discuss/Approve ~ Korbelik Subdivision, W 1/2, Section 30, Liberty Township
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13. Discuss/Approve ~ Bank for Health Saving Accounts
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14. Discuss/Approve ~ Create an account for HRA and amount for petty cash for Insurance HRA account
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15. Discuss/Approve ~ Accept the retirement resignation of Sheriff Roemmich
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16. Discuss/Approve ~ Permits
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16.1. Occupy County Right-of-Way
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17. Discuss/Approve ~ purchase of front-end loader
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18. Hearing for One & Six-Year Plan
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19. Discuss/Approve ~ One & Six-Year Plan
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20. Discussion on Road Dept. issues
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21. Extension Office Update
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22. Discuss/Approve ~ Vendor for GIS System
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23. Update from Adrian Smith's office
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24. Discussion regarding County budget
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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 |