June 23, 2015 at 9:10 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. Discuss/Approve ~ Care Management Contract with City of Lincoln
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7. Senior Services Update
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8. Discussion regarding Law Enforcement Contract with City of Geneva
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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.
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9.1. Driveway Permits
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9.2. Clean Silt Permits
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9.3. Occupy County Right-of-Way
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10. Presentation of CAT Program
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11. Discussion regarding working flexible hours
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12. Discussion regarding current projects and completion dates
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13. Discussion regarding crushed concrete on project between Sections 28 & 29, Bennett Township
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14. Discussion regarding assisting LTAP purchase a simulator for motor grading training
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15. Discuss/Approve ~ Drug Court Interlocal Agreement
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16. 2015/2016 budget request for Drug Court
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17. Discussion regarding Tax Foreclosure sale
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18. Discussion of General Assistance from Lancaster County
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19. Fillmore County Development Corp. annual report & budget request
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20. Discuss/Approve ~ Visitor's Committee Members
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21. 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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22. Otte Subdivision located in the SW 1/4 of Section 24-7-4, Bennett Township
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23. Discuss/Approve ~ Child Support Enforcement Contract with Stephen Kraviec
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24. Discuss/Approve ~ Wildlife Services Contract with USDA
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25. Discuss/Approve ~ Parameters concerning bond refinance for Hospital bonds
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26. Discussion regarding exterior doors with Berggren Architects
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27. Discussion regarding insurance deductible with NIRMA
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28. Discuss/Approve ~ NIRMA Insurance renewal
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29. Discussion regarding TV for Courthouse breakroom
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30. Discuss/Approve ~ Meal Reimbursement
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31. Discuss/Approve ~ Salary Committee recommendation
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32. Discuss/Approve ~ 2015/2016 Salary's for employees
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33. Discuss/Approve ~ Salaries for: Highway Supt., Senior Services Director, Emergency Manager, Deputy Emergency Manager, Veteran Services Officer, Custodian/Groundskeeper, Planning & Zoning Administrator, and Noxious Weed Supt
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33.1. Senior Services Director
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33.2. Emergency Manager Director
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33.3. Deputy Emergency Manager
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33.4. Veteran's Services Officer
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33.5. Custodian/Building & Grounds
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33.6. Planning & Zoning Administrator
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33.7. Noxious Weed Supt.
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34. Discuss/Approve ~ Deficit Appropriation to County Clerk, Jail, Surveyor, and Senior Services
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35. Discussion regarding East Office Building/Old Hospital
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36. 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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