September 23, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
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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 September 23, 2025. Motion Carried.
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3. Approve minutes for the September 9, 2025 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 9/9/25 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:
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4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Accept correspondence, consider and place on file
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 correspondence from Dodge County Planning Commission and Board of Supervisors and place on file. Motion Carried.
Attachments:
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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6.1. Accept & approve Change Order #1 for Ft Calhoun West Road 32 project
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 #1 for Ft Calhoun West Road 32 project. Motion Carried.
Attachments:
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7. Ryan Sullivan, Planning & Zoning Administrator, Public hearing on the following items:
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7.1. Conditional Use Permit (CUP) - Jeremiah Blomker is requesting a CUP to allow a temporary 2nd dwelling on the property while constructing a new home on Tax Lot 23 in the NW quarter of Section 35, Township 20 North, Range 10 East of the 6th PM. The location is 18970 County Road P4, Herman. 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 CUP request of Jeremiah Blomker to temporarily allow for two single-family residences for a two-year term on Tax Lot 23 in 35-20-10. Motion Carried.
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7.2. Conditional Use Permit (CUP) - Terry and Lori Stueckrath are requesting a CUP to allow a temporary 2nd dwelling on the property while constructing a new home on Tax Lot 25 in the NE quarter of Section 24, Township 17 North, Range 11 East of the 6th PM. The location is 3652 State Hwy 133, 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 CUP request of Terry and Lori Stueckrath to temporarily allow for two single-family residences for a two-year term on Tax Lot 25 in 24-17-11. Motion Carried.
Attachments:
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8. Arron Hoden, Register of Deeds: Accept & approve contract with Fidlar Technologies
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 contract with Fidlar Technologies. Motion Carried.
Attachments:
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9. Ed Lautrup, Veterans Services Officer: Disabled American Veterans vehicle update
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10. Sheriff Mike Robinson: Approve addendum to the Arlington & Ft Calhoun Law Enforcement Contract. 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 addendum to the Arlington & Ft Calhoun Law Enforcement Contract. Motion Carried.
Attachments:
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11. Finance Committee: Budget Resolution 2025-9; adopting the 2025-26 Washington County Budget
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 2025-9; adopting the 2025-26 Washington County Budget. Motion Carried.
Attachments:
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11.1. Adopt Resolution 2025-10; setting the 2025-26 levy of taxes
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 Resolution 2025-10; setting the 2025-26 levy of taxes. Motion Carried.
Attachments:
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12. Accept & approve Annual Certification of Program Compliance and adopt resolution
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 the Chairman to sign County Annual Certification of Program Compliance and adopt Resolution 2025-11. Motion Carried.
Attachments:
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13. Comments from public
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14. Committee Reports
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15. 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.
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16. Adjournment
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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