July 14, 2015 at 9:20 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. Emergency Action item to add discussion regarding Road 3 between Road F & G
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6. Approval of Minutes
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7. 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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7.1. Driveway Permits
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7.2. Clean Silt Permits
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7.3. Occupy County Right-of-Way
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8. Discuss/Approve ~2015/2016 contract with Speece Lewis Engineers
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9. Discussion regarding Grafton Township billing from Van Kirk Bros. Contracting on Road 3, between Road F & G
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10. Monthly Reports
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11. Discussion regarding County Court/District Court copier lease
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12. Discuss/Approve ~ Subgrant Agreement for Child Support Services with County Attorney
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13. Discuss/Approve ~ Subgrant Agreement for Child Support Services with Clerk of District Court
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14. Public Health Solutions update
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15. 11:15 ~ Public Hearing for Stutzman Enterprises, LLC / DBA Lazy Horse Brewing Liquor License
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15.1. Close public hearing for Lazy Horse Brewing Liquor License
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16. Discuss/Approve ~ Stutzman Enterprises, LLC / DBA Lazy Horse Brewing Liquor License
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17. Discussion regarding 2015 Annual NACO Supervisor workshop
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18. Discussion regarding Courtroom equipment for hearing impaired
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19. 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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20. Court Appointed Special Advocates (CASA) annual report and budget request
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21. Review Semi-Annual Statement
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22. Discuss/Approve ~ Delinquent and unsold parcels
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23. Discussion regarding Law Enforcement Contract with City of Geneva
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24. Discuss/Approve ~ Emergency Protective Custody Services Agreement
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25. Discussion regarding four (4) day work week with Road Department
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26. Discussion regarding bidding requirements
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27. Discussion regarding East Office Building/Old Hospital
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28. 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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