May 14, 2019 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Approve monthly Fee Reports
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8. Discuss/Approve ~ Interlocal Agreement for Cooperative Development and Use of the Nebraska Regional Interoperability Network (NRIN)
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9. Discuss/Approve ~ Procurement/Purchasing Policy
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10. Discuss/Approve ~ Permits
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10.1. Driveway Permits
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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Update on new shop, water softener, fridge, blinds and concrete
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12. Discussion regarding bids for office cleaning services
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13. Discussion regarding upgrading a dirt road for a public recreation area (Road 23 between Road M and Hwy 41)
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14. Discussion of water issue in Section 8, Belle Prairie Township
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15. Discussion on Road Dept. issues
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16. Discuss/Approve ~ Child Support Enforcement Contract with Steven J. Kraviec, PC, LLO
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17. Discuss/Approve ~ Claims
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18. Discuss/Approve ~ Sick Day Bank Committee
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19. Discussion regarding bill from Bryan Health for an inmate
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20. Discuss/Approve ~ Manning & Associates, PC to prepare 2019/2020 Geneva Township budget
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21. Discuss/Approve ~ Manning & Associates, PC to prepare 2019/2020 Bryant Township budget
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22. Discuss/Approve ~ Health Insurance for 2019/2020 fiscal year
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23. Discussion regarding East Office Building grounds
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24. Discussion regarding repairs at the East Office Building
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25. Discussion regarding Treasurer's Audit
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26. Discuss/Approve ~ Tuckpointing Bids (received at the April 23rd meeting)
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27. Region V Systems annual report and budget request
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28. Region V Services annual report and budget request
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29. Conditional Use Permit hearing for Milligan 1 Wind, LLC (EDF Renewables Development) for Nine (9) Utility Grade Wind Energy Systems
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29.1. Discuss/Approve ~ Conditional Use Permit
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30. ADJOURNMENT
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