February 12, 2019 at 9:05 AM - Board of Supervisors Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Open Meetings Law posting

4. Roll Call

5. Approval of Agenda

6. Approval of Minutes

7. Approve monthly Fee Reports

8. Discussion regarding Federal & State funding for Rural Transit

9. Discuss/Approve ~ Federal & State funding applications for Rural Transit

10. Discuss/Approve ~ Permits

10.1. Driveway Permits

10.2. Clean Silt Permits

10.3. Occupy County Right-of-Way

11. Discussion with JEO regarding ceiling in the new building

12. Discussion regarding decision for bridge on Road 12 between Road O & Road P

13. Discuss/Approve ~ flooring bids for the office area of the new building

14. Discussion regarding motor grader for next year's budget

15. Discussion regarding paying overtime when working on rock roads

16. Discussion on Road Dept. issues

17. Discussion with Community Center Committee regarding Old Hospital grounds

18. Discuss/Approve ~ Claims

19. Discuss/Approve ~ Resource Conservation & Development annual support request

20. Discuss/Approve ~ Hospital Board, Deb Hoarty reappointment

21. Discuss/Approve ~ Maintenance Agreement renewal with Carrier Commercial Service for Courthouse

22. Discuss/Approve ~ Extension Board appointments Ashleyy Hughes, Miranda Kempf, and Hailey Steider

23. Discussion regarding window replacement proposal from Chicago Lumber

24. Discussion regarding fence proposal from Flo-Rite

25. Discussion regarding Employee Appreciation Dinner

26. Discussion regarding scholarship for new Road Department employees

27. Discussion with James Votipka regarding pivot pad in County ROW

28. ADJOURNMENT