April 23, 2024 at 3:05 PM - Board of Supervisors Regular Meeting
| Agenda | |||
|---|---|---|---|
|
1. Meeting called to order
|
|||
|
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 April 23, 2024. Motion Carried.
|
|||
|
3. Approve minutes for the April 9, 2024 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 4/9/24 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
()
|
|||
|
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 be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
Attachments:
()
|
|||
|
5. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence and place on file. Motion Carried.
|
|||
|
6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
|
|||
|
6.1. Accept & approve Change Order #1 for Co Rd 34 West. tabled from 3/26/24
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to un-table. Motion Carried.
|
|||
|
6.2. Accept & approve Change Order for new dump truck awarded 5/9/22. 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 Change Order. Motion Carried.
Attachments:
()
|
|||
|
7. Chris Shewchuk, Planning and Zoning Administrator--Public hearing on the request of Roger and Kristin Swenson for a Conditional Use Permit to temporarily allow two single-family dwellings on Tax Lot 7 in the Northwest Quarter of Section 14, Township 17 North, Range 11 East of the 6th P.M. Location: 4728 County Road 31, Blair. (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 request of Roger and Kristin Swenson for a CUP to temporarily allow two single-family dwellings on Tax Lot 7 in Section 14-17-11, for a two-year term. Motion Carried.
Attachments:
()
|
|||
|
8. Elane Menzel, Legal Counsel: NACO update
|
|||
|
9. Sheriff Mike Robinson: Approve financing for 3 patrol cars. 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 finance bid with. Motion Carried.
|
|||
|
10. Dan Douglas, Emergency Manager: Approve purchase of Motorola radio as bid. 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. Motion Carried.
Attachments:
()
|
|||
|
10.1. Discuss invoice from Papio NRD for river gauges. 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. Motion Carried.
Attachments:
()
|
|||
|
10.2. Discuss funding for AED maintenance expenses on facility AEDs. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
()
|
|||
|
11. Special Designated License: Nelson's Food Pride, Beef Feeders Meal on 5/17/24
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|||
|
12. Comments from public
|
|||
|
13. Committee Reports
|
|||
|
14. 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
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.
|
|||
|
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 from the Board of Supervisor's meeting at p.m. Motion Carried.
|
