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April 26, 2022 at 3:05 PM - Board of Supervisors Regular Meeting

Agenda
1. Meeting called to order
2. Approve agenda 
Action(s):
Motion Kevin Barnhill and second by Jordan Rishel approve agenda for 4/26/22. Motion Carried.
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 4/26/22. Motion Carried.
3. Approve minutes for the April 12, 2022 meeting
Action(s):
Motion Jay Anderson and second by Kevin Barnhill that the rules be suspended and the minutes for the 4/12/22 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.
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 for the 4/12/22 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: (1)
4. Approve Claims
Action(s):
Motion Steve Kruger and second by Kevin Barnhill that the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
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 be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments: (2)
4.1. Approve claim from Weitz Construction for $433,600.  D/PA
Action(s):
Motion Lisa Kramer and second by Jay Anderson to approve claim from Weitz for $433,600. Motion Carried.
No Action(s) have been added to this Agenda Item.
Attachments: (2)
5. Accept correspondence, consider and place on file: 1) NE Dept of Agriculture, Weed Authority Report  2) City of Ft Calhoun Annual TIF Report  3) UNL Extension County Annual Report
Action(s):
Motion Steve Kruger and second by Kevin Barnhill to receive and place of file correspondence. Motion Carried.
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 of file correspondence. Motion Carried.
Attachments: (1)
6. Bill Hansel, Hwy Supt, gave a brief update on Road Dept projects
6.1. Accept & approve Culvert bids
Action(s):
Motion Lisa Kramer and second by Jay Anderson to accept Culvert bid from Metal Culverts Inc. Motion Carried.
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 Culvert bid from. Motion Carried.
6.2. Accept & approve Gravel bids
Action(s):
Motion Steve Kruger and second by Lisa Kramer to accept all Gravel bids. Motion Carried.
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 Gravel bid from. Motion Carried.
6.3. Accept & approve Rock bids
Recommended Motion(s):  Motion Board Member #1 and second by Board Member #2 to accept Rock bid from. Motion Carried.
7. Mary Loftis, Medicare SHIP Program:  Give program update and request for partial funding.  D/PA
Action(s):
Motion Jay Anderson and second by Steve Kruger to approve funding of $2,416 for 2022-2023 SHIP program. Motion Carried.
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):  Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments: (1)
8. Approve and sign Amended Interlocal Agreement to Create the Lower Platte Weed Management Area. D/PA
Action(s):
Motion Steve Kruger and second by Kevin Barnhill to approve and sign amended LPWMA. Motion Carried.
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 and sign amended LPWMA. Motion Carried.
Attachments: (1)
9. Special Designated License: Arlington Youth Sports, fundraiser, 6/18/22
Action(s):
Motion Steve Kruger and second by Jordan Rishel to authorize Chairman to sign SDL Local Recommendation. Motion Carried.
No Action(s) have been added to this Agenda Item.
Attachments: (1)
  • 4/25/2022 at 11:58 AM
10. Comments from public
11. Committee Reports: there were no reports
12. Closed session:  For the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation and contract negotiations involving Washington County.  D/PA
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.
13. Motion to adjourn meeting
Action(s):
Motion Steve Kruger and second by Kevin Barnhill to adjourn from the Board of Supervisors meeting at 4:05 p.m. Motion Carried.
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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