September 8, 2015 at 9:00 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. Reports
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8. Discussion regarding the Wellness Center
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9. Update from Regional Prevention Coalition
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10. Discussion regarding flooding issues in Section 12, Chelsea Township
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11. Discuss/Approve ~ Permits
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11.1. Driveway Permits
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11.2. Clean Silt Permits
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11.3. Occupy County Right-of-Way
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12. Discussion regarding holiday pay when working on ten (10) hour days
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13. Discuss/Approve ~ Interlocal Agreement with Franklin Township
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14. Discuss/Approve ~ Equipment Rental Agreement with Brian Mussman
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15. Discussion regarding purchase of a tractor
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16. Discussion regarding Geneva North project (between Sections 25 & 26 Geneva Township)
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17. 11:00 ~ Public Hearing for 2015 - 2016 Budget & Budget Summary and Special Hearing to Set Final Tax Request
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17.1. Close Public Hearing for 2015 - 2016 Budget and hearing to Set Final Tax Request
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18. Discuss/Approve ~ Claims
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19. 11:15 ~ Mower Bid Letting
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19.1. Discuss/Approve ~ Mower Bids
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20. Approve Additional Budget Authority
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21. Adopt 2015 - 2016 Budget
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22. Discuss/Approve ~ Award Asbestos Removal Bid Letter
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23. Discussion regarding Purchasing/Selling Procedures
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24. Discussion regarding the Chairman Authority
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25. Discussion regarding East Office Building/Old Hospital
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26. ADJOURNMENT
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