October 10, 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 9/28/23. Motion Carried.
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3. Approve minutes for the 9/26/23 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 9/26/23 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
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No Action(s) have been added to this Agenda Item.
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5. Accept Monthly Fee Reports: Co Clk $431, Reg of Deeds $29,947, Co Crt $17,647, Co Plan $10,557, Clk Dist Crt $2,292 Co Sheriff $1,242, Road Dept $742,841 & September Treasurer's statement
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 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 and place on file. Motion Carried.
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7.1. Discuss right-of-way study on Washington Ave as directed in resolution 2022-26
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8. Jon Cannon, NACO Executive Director: update
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9. Sheriff Mike Robinson: Jail revenue update
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10. Dan Douglas, Emergency Manager: Discuss request by Papio NRD for payment of river gauges. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Emergency Management update
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11. Accept & approve County Annual Certification of Program Compliance and adopt resolution
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 Annual Certification of Program Compliance and adopt resolution 2023-23. Motion Carried.
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12. Special Designated License: Dondar Inc, dba Dale's House of Bottles, reception at Rybin building on 10/28
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 2022 for Dondar Inc, dba Dale's House of Bottles. Motion Carried.
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13. Comments from public
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14. Committee Reports
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15. Closed session: For the purpose of discussing attorney client privileged information, attorney client privileged information regarding current, potential, imminent threat of litigation, and contract negotiations involving Washington County. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to go into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to come out of closed session at p.m. Motion Carried.
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16. 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 the meeting. Motion Carried.
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