October 28, 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
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for October 28, 2025. Motion Carried.
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3. Approve minutes for the October 14, 2025 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 10/14/25 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
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:
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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.
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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7. Treasurer Marj Hoier: Request Personal Property Tax to be stricken from the tax rolls. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to strike from the tax rolls the real estate and personal property taxes that had been delinquent for 15 years as presented by the Treasurer. Motion Carried.
Attachments:
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8. Assessor Robin Andreasen: Request for approval of Stanard Appraisal Services Inc Agreement. Tabled from 10/14/25
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to un-table approval of Stanard Appraisal Services Inc Agreement. Motion Carried.
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9. Ryan Sullivan, Planning and Zoning:
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9.1. Tyree Sejkora, representing KD Wilde LLC, is requesting approval of a Conditional Use Permit for an event venue. Legal description is Tax Lot 32 in Section 14, Township 17 North, Range 11 east of the 6th PM. General location is County Road 34 and County Road 33, Blair. The property is zoned A-1 and is 13.31 acres. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve as presented in the updated plan with a review in two years after date of occupancy. Motion Carried.
Attachments:
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9.2. Steve and Mike Lupardus, representing Cottonwood Cove, are seeking approval for a zoning overlay district modification to add 6 additional RV sites, flexibility to swap villa sites for RV sites, and villas to be used for full-time living. The property is described as Cottonwood Cove Lot 1, with a general location at 10270 Riverside Lane, Blair. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the modification request for the addition of 6 RV camper sites. Administrative approval will be required for swapping RV and villa sites with the submission of an updated site plan. Original approval to remain for the three villa sites designated for year-round living and all remaining villa sites designated for seasonal occupation with limited year-round use, not year-round living. Motion Carried.
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10. Dennis Maggart, McInnis Group & Mike Boden, NACO: Discuss Insurance Committee recommendation for the 2026 Health Insurance Proposal. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to concur with the Insurance Committee's recommendation to renew current health plan. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to add Bio-Similar Drug formulary. Motion Carried.
Attachments:
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11. Phil Brazelton, Communications Director: Discuss Motorola Solutions Astro 25 SUA II & Essential Services proposal. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve. Motion Carried.
Attachments:
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12. Comments from public
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13. Committee Reports
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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
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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15. Motion to adjourn meeting
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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