July 25, 2023 at 3:05 PM - Board of Supervisors Regular Meeting
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1. Meeting called to order
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2. Approve agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for July 25, 2023. Motion Carried.
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3. Approve minutes for the July 11, 2023 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 7/11/23 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to this meeting. Motion Carried.
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4. Approve Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the claims be approved and the Clerk ordered to issue warrants on the various funds for the same. Motion Carried.
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5. Accept correspondence, consider and place on file
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence from OPPD and place on file. Motion Carried.
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6. David Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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6.1. Discuss site distance issue on Co Rd P37, between P26 & Co Rd 28. D/PA
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7. Chris Shewchuk, Planning and Zoning Administrator--Public hearings on the following items:
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7.1. Conditional Use Permit--Donald Welchert, for Chad and Jamie Nelson, is requesting approval of a Conditional Use Permit to temporarily allow two single-family residences during construction on property zoned A-1. The property is legally described as Tax Lot 8 located in Section 7, Township 19 North, Range 11 East of the 6th P.M. Location is 17389 County Road 25, Herman. (D/PA)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the request of Donald Welchert for a CUP to temporarily allow two single-family residences on Tax Lot 8 in Section 7-19-11, for a two-year term. Motion Carried.
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7.2. Conditional Use Permit Modification--Ross and Danielle Ridenoure are requesting approval of a Conditional Use Permit Modification to expand the days of operation for a previously approved Event Venue. The property is legally described as Tax Lot 14 in Section 31, Township 19 North, Range 11 East of the 6th P.M. Location is 16512 County Road 18, Blair. (D/PA)
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the request of Ross and Danielle Ridenoure for a CUP Modification to expand the days of operation for their Event Venue annually to May 1 through December 1. Motion Carried.
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8. Special Designated License: 1316 Jones LLC, receptions at Big Red Barn on Aug 3 & 4
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for 1316 Jones LLC. Motion Carried.
Attachments:
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9. Discuss purchase of a vehicle for Assessor's office using ARPA funds. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve. Motion Carried.
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10. Finance Committee: Discuss 2023-2024 County Budget
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11. Comments from public
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12. Committee Reports
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13. Motion to adjourn meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn from the Board of Supervisors meeting at p.m. Motion Carried.
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