October 13, 2015 at 9:10 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. Add an emergency action item to agenda
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7. Approval of Minutes
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8. Fee Reports
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9. Reverse E911 Service List Agreement
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10. Discuss/Approve ~ Permits
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10.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Surplus
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12. 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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13. Discuss/Approve ~ Hardware for new exterior doors
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14. Discuss/Approve ~ Blue Valley Community Action representative
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15. Discussion regarding Chairman authority and purchasing procedures
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16. Noxious Weed Update
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17. TransCanada Update
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18. Closed Session
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19. Return to regular session
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20. Discussion regarding East Office Building/Old Hospital
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21. Discussion regarding personnel
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21.1. Executive Session
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21.2. Return to regular session
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22. 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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