January 27, 2026 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 1/27/2026. Motion Carried.
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3. Approve minutes for the January 13, 2026 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 1/13/26 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 it 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 from Pottawattamie County 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 Work Order #15 for Master Professional Services Agreement with Bowman
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7. Ryan Sullivan, Planning and Zoning: Public Hearing for CUP Request
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7.1. Russ Knapp requests approval of a CUP for an accessory structure before a primary structure on Lot 2 of Circle K Acres subdivision. General location is Knapp's Lane and County Road 33, Bennington, Nebraska. The property is zoned Rural Acreage Subdivision and is 10 acres. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the CUP for an accessory structure before the primary structure for a two-year term. Both structures are to be completed to code in the two-year time frame, as the request conforms with the Comprehensive Plan and the Washington County zoning regulations. Motion Carried.
Attachments:
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8. Ryan Sullivan, Washington County Planning Office: Request approval for Turnkey Nerds to purchase and install two Adobe Acrobat licenses. D/PA
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9. Chairman Dethlefs to discuss committee assignments for 2026
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10. Comments from public
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11. Committee Reports
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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 enter into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at p.m. Motion Carried.
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13. 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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