August 9, 2022 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. Fillmore County Hospital Update and budget request
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8. Discuss/Approve ~ Permits
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8.1. Occupy County Right-of-Way
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9. Discuss/Approve ~ Annual Certification for Buyback Program
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10. Discuss/Approve ~ Lease for Skid Steer Loader
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11. Discuss/Approve ~ Surplus Equipment
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12. Box Culvert Letting for Project C30(445) located between Section 29 & 32, Liberty Township
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13. Discuss/Approve ~ Bid Letting for Box Culvert
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14. Discussion on Road Dept. issues
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15. 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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16. Discuss/Approve ~ Fee Reports
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17. Discussion regarding trees and grounds at East Office Building
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18. Discussion regarding Region V Systems budget request
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19. Discussion regarding City of Geneva Police Contract
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20. Discuss/Approve ~ Contract/Agreement for K-9
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21. Discuss/Approve ~ Surplus
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22. Discuss/Approve ~ update to Dispatch Center workstations
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23. 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 |