November 10, 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. Approval of Minutes
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7. Discussion with Sheriff's office regarding hiring and wages
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8. Fee Reports
Recommended Motion(s):
Fee Reports for October 2015: County Clerk $4,769.14 (State $1,918.05 & County $2,851.09), Clerk of District Court $ 667.42, and County Sheriff $1,043.24 was Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Discuss/Approve ~ Permits
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9.1. 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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9.2. Clean Silt Permits
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9.3. Occupy County Right-of-Way
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10. Discussion on making Road 24 (Milligan North) a better road
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11. Discuss/Approve ~ Appoint Trisha Gewecke to the Safety Committee and County Contact Person
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12. Discussion regarding which roads to rock in 2016
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13. Discussion regarding purchasing a smaller fuel tank for Geneva
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14. 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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15. Discuss/Approve ~ Voter Registration for the NACO Annual Conference
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16. Discuss/Approve ~ Appoint Gerry Merck to the Areawide Advisory Council for Aging Partners
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17. Discussion regarding auditing practices for all departments
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18. Discussion regarding courthouse front door
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19. Discussion regarding old hospital inventory
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20. Discussion regarding East Office Building/Old Hospital
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21. Discussion regarding parking lot and county vehicles
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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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