June 27, 2023 at 9:05 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Open Meetings Law posting
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3. Roll Call
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4. Approval of Agenda
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5. Approval of Minutes
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6. Discuss/Approve ~ NIRMA Insurance for 2023/2024
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7. Discuss/Approve ~ bill for Geneva Township
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8. Discuss/Approve ~ bill for Bryant Township
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9. Discuss/Approve ~ Claims
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10. Discuss/Approve ~ Contract for Fire Alarm System Inspections with Protex Central
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11. Discuss/Approve ~ Contract for Remote Monitoring Fire Alarms with Protex Central
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12. Discuss/Approve ~ Contract for Fire Extinguishers with Protex Central
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13. Discuss/Approve ~ Permits
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13.1. Occupy County Right-of-Way
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14. Discuss/Approve ~ Service Contract for John Deere motor graders
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15. Discussion regarding bidding another box culvert project
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16. Discussion on Road Dept. issues
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17. Aging Partners update and budget request
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18. Discuss/Approve ~ Interlocal Agreement for Aging Services
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19. Discuss/Approve ~ Subaward Agreement with City of Lincoln
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20. Bids for Chiller Replacement
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21. Discuss/Approve ~ Chiller bids
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22. Hope Crisis Center update and budget request
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23. Fillmore County Hospital update
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24. Insurance proposal discussion with Benefit Management Services
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25. Discuss/Approve ~ Floodplain Management Resolution
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26. Discuss/Approve ~ Surplus pickup and camper
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27. Discussion regarding Floodplain Administrator
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28. Discuss/Approve ~ Emergency Protective Services contract with Region V
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29. Discuss/Approve ~ Budget Making Authority for 2023/2024
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30. Deficit Appropriation - Res #2023 - ??
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31. Discussion with Salary Committee regrading 2023/2024 employee increases
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32. ADJOURNMENT
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