November 12, 2019 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Approve monthly Fee Reports
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7. Fillmore County Development Corp. update
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8. Discuss/Approve ~ Permits
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8.1. Driveway Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve driveway permits as presented by the Highway Superintendent:
Upon roll call, the vote was as follows:
Passed |
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8.2. Clean Silt Permits
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8.3. Occupy County Right-of-Way
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9. Discuss/Approve ~ EDF Renewable Energy Road use agreement
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10. Letting for Bridge repair between Road M and Road N
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11. Discuss/Approve ~ Possible Bridge closure on Road B between Road 16 & Road 17
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12. Discuss/Approve ~ Bid for Bridge Repair between Road M & Road N
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13. Discuss/Approve ~ Possible Bridge closure or repair on Road 8 south of Road U
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14. Discussion regarding culvert repairs
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15. Discussion regarding spreader and plow for existing dump truck
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16. Discussion regarding final payment for the new shop
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17. Discussion regarding rocking Road 24 from Road F to Road I
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18. Discussion regarding floor drain in wash bay
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19. Discussion on Road Dept. issues
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20. Discuss/Approve ~ Resolution calling for payment of USDA Series 2010 Loans
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21. Discuss/Approve ~ Resolution issuing General Obligation Refunding Bonds, Series 2019, in an amount not to exceed $12,000,000.00
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22. Discussion regarding purchasing chairs for conference room
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23. Discussion regarding vehicle for Emergency Manager
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24. Discuss/Approve ~ Zoning Regulation Changes to Section 9.16
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25. Discuss/Approve ~ purchase of firearms
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26. Discuss/Approve ~ surplus items
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27. Discussion of inmate medical needs
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28. 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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29. Discuss/Approve ~ Amendment of Boeck 2nd Subdivision
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30. Discussion regarding County Scholarship
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31. Discuss/Approve ~ NACO Annual Conference voting
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32. Discuss/Approve ~ Phone System
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33. 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 |