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1. Meeting called to order
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2. Approve agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 approve agenda for July 13, 2021. Motion Carried.
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3. Approve minutes for the June 22, 2021 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and that the minutes of the 6/22/21 meeting be approved but not read at this meeting for the purpose that all board members were furnished a copy of said minutes prior to this meeting. Motion Carried.
Attachments:
()
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4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the claims at the end of these minutes be allowed and Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
()
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5. Accept Monthly Fee Reports: Co Clk $299, Reg of Deeds $46,048, Co Crt $12,113, Co Plan $7,673, Clk Dist Crt $3,395, Co Sheriff $2,047, Road Dept $263,688 & June Treasurer's statement: Collections $2,534,354 Disbursements $3,824,312 Inheritance Tax Balance $1,333,179 Total Ending Balance $11,043,766
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept the monthly fee reports and place on file. Motion Carried.
Attachments:
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6. Accept correspondence, consider and place on file- No correspondence
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive and place on file correspondence. Motion Carried.
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7. Jared Schleifer, Weitz Construction: Justice Center Project update
Attachments:
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8. Bill Hansel, Hwy Supt, gave a brief update to Road Dept projects
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8.1. Accept & approve Change Order for Project C89 (13005)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve Change Order for C89 (13005) in the amount of. Motion Carried.
Attachments:
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8.2. Accept & approve 2021 Fracture Critical Bridge Inspection Agreement with Speece Lewis Engineers (D/PA)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the 2021 Fracture Critical Bridge Inspection Agreement. Motion Carried.
Attachments:
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9. Dan Douglas, Emergency Manager: Discuss Resolution 2021-19 Adopting the 2021 Papio-Missouri River Resources District Multi-Jurisdictional Hazard Mitigation Plan
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adopt Res 2021-18. Motion Carried.
Attachments:
()
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10. Receive and place on file Treasurer's Semi Annual Statement
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive and place on file the Treasurer's Semi Annual Statement. Motion Carried.
Attachments:
()
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11. Comments from public
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12. Committee Reports
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13. Closed Session: For the purpose of discussing attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to go into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at p.m. Motion Carried.
Recommended Motion(s) #3:
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
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14. Motion to adjourn meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
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