January 10, 2017 at 9:10 AM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
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. Accountability Statements for 4th Quarter 2016
|
|
9. Discussion regarding Geneva Township request for access to Geneva City Public Library
|
|
10. Discuss/Approve ~ Permits
|
|
10.1. Driveway Permits
Recommended Motion(s):
approve driveway permits as presented by the Highway Superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10.2. Clean Silt Permits
|
|
10.3. Occupy County Right-of-Way
|
|
11. Discuss/Approve ~ One & Six Year Plan for public hearing on January 27th, 2017
|
|
12. Discuss/Approve ~ Interlocal Agreement with Stanton Township
|
|
13. Discuss/Approve ~ Contract with Herbst Construction
|
|
14. Discuss/Approve ~ Cat Motor Grader Surplus
|
|
15. Discussion on Road Dept. issues
|
|
16. Discuss/Approve ~ Claims
Recommended Motion(s):
Motion to approve the claims as presented was Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
17. Discuss/Approve ~ Authorize the County Treasurer to pay bills for Geneva Township
|
|
18. Discuss/Approve ~ Authorize the County Treasurer to pay bills for Bryant Township
|
|
19. Discussion regarding Hospital
|
|
20. Discussion regarding Custodian salary
|
|
21. Discuss/Approve ~ Extension Board members
|
|
22. Discuss/Approve ~ Purchasing Supplies/Equipment
|
|
23. Discuss/Approve ~ Appoint County Clerk to authorize Special Designated Liquor License
|
|
24. Discuss/Approve ~ Chairman Appointments
|
|
25. Discussion regarding East Office Building & Old Hospital
|
|
26. Health Insurance Discussion
|
|
27. West Entrance & Window Bid Letting
|
|
28. Discuss/Approve ~ West Entrance Bid
|
|
29. Discuss/Approve ~ Window Bid
|
|
30. Executive Session
|
|
31. return to regular session
|
|
32. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|