February 10, 2015 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Approval of Agenda
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4. Approval of Minutes
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5. Monthly Fee Reports
Recommended Motion(s):
Motion to approve the monthly fee reports from January 2015: County Clerk $14,403.09 (State $1,608.30 & County $12,794.79); Clerk of the District Court $870.41, and County Sheriff $1,432.04 was Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discuss/Approve ~ Permits
Recommended Motion(s):
Motion to approve the driveway permits as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Driveway Permits
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6.2. Clean Silt Permits
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6.3. Occupy County Right-of-Way
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7. Discussion regarding snow removal policy
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8. Discussion regarding the bridge between Section 8 & 9, Hamilton Township
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9. Discussion regarding other Road Department issues
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10. 10:00 ~ One & Six Year Plan Public Hearing
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10.1. Discuss/Approve ~ One & Six Year Plan
Recommended Motion(s):
After discussion, motion to adopt the One (1) and Six (6) Year Program was Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Close the public hearing
Recommended Motion(s):
Motion to close the public hearing for the One & Six year plan was Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Discussion regarding Trailblazer Resource Conservation & Development Council
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12. Discuss/Approve ~ Veteran's Board reappointments
Recommended Motion(s):
Motion to reappoint the following Veteran's Service Committee members: Richard Kleinschmidt to a term beginning January 1, 2015 and ending June 30, 2016; Randy Capek to a term beginning January 1, 2015 and ending June 30, 2017; Harold Long to a term beginning January 1, 2015 and ending June 30, 2018; and Dale Stengel to a term beginning January 1, 2015 and ending June 30, 2019 was Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Update from Public Health Solutions
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14. Discussion regarding becoming a Livestock Friendly County
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15. Discuss/Approve ~ Consent to Installation for Dark Fiber on Verizon Tower
Recommended Motion(s):
After discussion, the motion to approve the Consent to Installation with SMJ International to install fiber on the Verizon tower located at the Road's Dept. property was Passed with a motion by Board Member #1 and a second by Board Member #2.
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16. 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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17. Discussion regarding personnel
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18. 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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