July 28, 2015 at 9:00 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Discussion regarding interview room bids
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8. Discussion regarding exterior door repairs
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9. Discussion regarding Public Health Solutions SKIP Flue program request
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10. 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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10.1. Driveway Permits
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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Discuss/Approve ~ Speece Lewis contract for project between Sections 8 & 9, Hamilton Township
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12. Discussion regarding road between Sections 32 & 33, Grafton Township
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13. Discussion regarding fuel contract
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14. Discussion regarding personnel
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15. Aging Partners Budget request & annual report
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16. Senior Services update
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17. Discussion regarding East Office Building/Old Hospital
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18. Discuss/Approve ~ Budget Making Authority
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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. Discussion regarding Southeast Nebraska Development District budget request
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21. 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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