November 24, 2015 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Open Meetings Law posting
|
|
3. Roll Call
|
|
4. Approval of Agenda
|
|
5. Approval of Minutes
|
|
6. Discuss/Approve ~ 2nd Amended and Restated Interlocal Agreement with Southeast Region 911 Communications Services Procurement and Delivery
|
|
7. Discuss/Approve ~ Interlocal Agreement for Cooperative Development and Use of the Nebraska Regional Interoperability Network (NRIN)
|
|
8. Discuss/Approve ~ Permits
|
|
8.1. 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.
|
|
8.2. Clean Silt Permits
|
|
8.3. Occupy County Right-of-Way
|
|
9. Update on Box Culvert project between Sections 28 & 29 Bennett Township
|
|
10. Metal Culvert Projects Letting
|
|
10.1. Project C30(391) between Sections 26 & 27, Madison Township
|
|
10.2. Project C30(396) the west side of Section 30, Franklin Township
|
|
10.3. Project C30(397) between Sections 13 & 14, Madison Township
|
|
11. Discussion regarding Christmas Eve hours
|
|
12. Discussion regarding stained glass for the front entry door replacement
|
|
13. Discussion regarding drags on motor graders
|
|
14. Discuss/Approve ~ Hoarty Subdivision located in the SE 1/4, Section 8-7-3, Geneva Township
|
|
15. Discuss/Approve ~ Waiver for Hoarty Subdivision
|
|
16. Discussion regarding Audio update in Courthroom
|
|
17. Discuss/Approve ~ Resolution to appoint Chairman and Vice Chairman for specific duties
|
|
18. 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.
|
|
19. Discuss/Approve ~ Waiver/Release of Liability & Indemnity Agreement for anyone entering the old hospital
|
|
20. Discussion regarding East Office Building fire sprinklers and extinguishers
|
|
21. Discussion regarding East Office Building / Old Hospital
|
|
22. Discussion regarding Board travel expenses
|
|
23. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|