February 13, 2018 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. Approve monthly Fee Reports
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8. Discuss/Approve ~ Claims
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to approve the claims as presented was:
Upon roll call, the vote was as follows:
Passed |
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9. Discussion regarding Federal & State funding for Rural Transit
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10. Discuss/Approve ~ Federal & State funding application for Rural Transit
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Approve Resolution #2018 - 07:
Upon roll call, the vote was as follows:
Passed |
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11. Discuss/Approve ~ Permits
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11.1. Driveway Permits
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to approve driveway permits as presented by the Highway Superintendent:
Upon roll call, the vote was as follows:
Passed |
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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 Road F & Road 3, Grafton Township
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13. Discuss/Approve ~ Declare track loader and pickup surplus
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14. Public Hearing for One & Six Year Plan
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14.1. Discuss/Approve ~ One & Six Year Plan
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15. Discussion regarding mowing specifications for bid process
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16. Discussion regarding Strang shop
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17. Discussion regarding Levrack shelving
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18. Discussion regarding Engineering Services on Metal Building
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19. Discuss/Approve ~ Sign Program Agreement with State of Nebraska
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20. Discussion on Road Dept. issues
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21. Discussion regarding purchasing a van for Veterans Service
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22. Quarterly meeting with Department Heads
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23. Discuss/Approve ~ Repairs to generator
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24. Discuss/Approve ~ Bond for Hamilton Township Treasurer
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25. Discuss/Approve ~ Sparq Meeting Agreement (e-meeting software)
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26. Discuss/Approve ~ Subgrant Amendment for Child Support Enforcement Services with DHHS
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27. Discuss/Approve ~ Additional Renter at East Office Building
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28. Discussion regarding A/C unit in the Dispatch Center
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29. ADJOURNMENT
Recommended Motion(s):
Board Member #1 moved and Board Member #2 seconded the motion to Motion to adjourn the meeting:
Upon roll call, the vote was as follows:
Passed |