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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 to approve the agenda for 2/8/22. Motion Carried.
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3. Approve minutes for the Jan 25, 2022 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 the minutes of the 1/25/22 meeting be approved but not read 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 the minutes be allowed and the 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 $236, Reg of Deeds $38,123, Co Crt $11,763, Co Plan $11,020, Clk Dist Crt $1,468, Co Sheriff $1,996, Road Dept $22,510 & January Treasurer's statement: Collections $1,466,566, Disbursements $1,364,296, Inheritance Tax balance $1,700,318, Ending balance $11,834,498
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Accept correspondence, consider and place on file: There was no correspondence
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7. Bill Hansel, Road Supt, gave a brief update on road projects
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8. Mike Robinson, Sheriff: Review Jail revenues for January
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9. Discuss Community Wildfire Protection Plan. D/PA- Designate Dan Douglas to participate in steering committee
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 designate Dan Douglas, Emergency Manager, as member of steering committee in the Nebraska's Missouri River East regional planning area. Motion Carried.
Attachments:
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10. Special Designated License: Arlington Youth Sports, Game Feed & Fundraiser on 3/12/22
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 authorize Chairman to sign SDL Local Recommendation Form. Motion Carried.
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11. Steve Dethlefs: Discuss Committee assignments for 2022
Attachments:
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12. Comments from public: None
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13. Committee Reports were briefly discussed
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14. 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. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at. Motion Carried.
Recommended Motion(s) #3:
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Recommended Motion(s) #4:
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign settlement agreement. Motion Carried.
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15. 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 the meeting. Motion Carried.
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