March 10, 2015 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Meetings Law posting
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Approval of Minutes
|
|
6. Region V Services Annual Report and budget request
|
|
7. Region V Systems Annual Report & budget reqest
|
|
8. 9:45 a.m. ~ Culvert Letting for between Sections 29 & 32 Franklin Township
|
|
8.1. Award Culvert Letting for between Sections 29 & 32, Franklin Township
|
|
9. 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.
|
|
9.1. Driveway Permits
|
|
9.2. Clean Silt Permits
|
|
9.3. Occupy County Right-of-Way
|
|
10. Discussion regarding trading roads with Glengary Township (East 1/2 mile between Sections 30 & 31 for road between Sections 19 & 30, Glengary Township)
|
|
11. 10:00 a.m. ~ Culvert Letting for between Sections 3 & 10 Fairmont Township
|
|
11.1. Award Culvert letting for between Sections 3 & 10, Fairmont Township
|
|
12. 10:15 a.m. ~ Gravel Letting
|
|
12.1. Award Gravel Letting
|
|
13. Discussion regarding use of drags for the graders
|
|
14. 10:30 a.m. ~ Mowing of County Cemeteries, County Shops, and East Building Letting
|
|
14.1. Award Mowing Contracts
|
|
15. 11:00 a.m. ~ Public Hearing regarding becoming a Livestock Friendly County
|
|
15.1. Discuss/Approve ~ becoming a Livestock Friendly County
Recommended Motion(s):
After discussion, Resolution 2015 - ?? was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
16. 11:15 a.m. ~ Discussion with Heartland Bank about changing account types
|
|
17. Approve Fee Reports
Recommended Motion(s):
Approve Fee Reports for the month of February 2015 as follows County Clerk $7,177.50 (State $3,755.61 & County $3,421.89), Clerk of District Court $570.03, and County Sheriff $3,142.34 was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
18. Discussion regarding East Office Building/Old Hospital
|
|
19. Discussion with Public Health regarding CPR & AED's
|
|
20. Noxious Weed Update
|
|
20.1. Discussion regarding equipment purchase
|
|
21. Extension Office update and summary
|
|
22. Road Maintenance Presentation
|
|
23. 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.
|
|
24. Discuss/Approve ~ General Assistance #2015-01
|
|
25. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|