January 13, 2015 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Pledge of Allegiance
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2. Call to Order
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
Recommended Motion(s):
County Board of Supervisor minutes from the December 23, 2014 and January 8, 2015 meetings were Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion regarding Rural Apprehension Program grants and funding
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6.1. Return to regular session
Recommended Motion(s):
Return to regular session at Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. RAP program grants and drug investigator
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7. Discuss/Approve ~ Sign utility agreement with Perennial Public Power for C30(297) between Sections 28 and 29, Bennett Township
Recommended Motion(s):
After discussion, the Sign Utility Agreement with Perennial Public Power for the C30(297) project between Sections 28 and 29, Bennett Township was Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion regarding contracting for diesel fuel
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9. Discussion regarding rocking project between Section 6 & 7, Madison Township
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10. Discussion regarding rocking projects through out the County (Supervisors priority)
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11. Discussion regarding the 2015 Letting schedule
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12. Discussion regarding One and Six Year Plan and authorize to advertise public hearing
Recommended Motion(s):
After discussion and review of the One and Six Year plan, the Board authorized the Highway Superintendent to advertise for the public hearing on February 10, 2015 at 10:00 a.m. was Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
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13.1. Fee Reports
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14. Discuss/Approve ~ Reappoint Noxious Weed Superintendent
Recommended Motion(s):
Reappoint Noxious Weed Superintendent beginning January 1, 2015 and ending December 31, 2015 was Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Discussion regarding East Office Building/Old Hospital
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16. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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