February 25, 2025 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
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 2/25/25. Motion Carried.
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3. Approve minutes for the February 11, 2025 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 2/11/25 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to the meeting. Motion Carried.
Attachments:
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4. Approve Claims
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.
Attachments:
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5. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive the FY24 Annual Report of the University of Nebraska Extension in Washington Co and the Nebraska Loess Hill newsletter and place on file. Motion Carried.
Attachments:
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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6.1. Accept & approve bids for new hydraulic power tail semi-trailer, 50T capacity
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve bid from. Motion Carried.
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7. Chris Shewchuk, Planning and Zoning Administrator--Public hearing on the request of Harold Michael Huggenberger and Kathleen Marie Cavanaugh for approval of a Small Tract Subdivision of Lots 1 and 2, White Dog Acres, and a change of zone from A-1 to RS-1 and RS-2 for the newly created lots. The legal description of the property is Tax Lot 18 in Section 22 and Tax Lot 29 in Section 23, all in Township 17 North, Range 12 East of the 6th P.M. Location is 3281 County Road P43. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to (approve/deny) Resolution No. 2025-2 rezoning Lot 1, White Dog Acres, from A-1 to RS-2, and Lot 2, White Dog Acres, from A-1 to RS-1. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to (approve/deny) the Small Tract Subdivision of Lots 1 and 2, White Dog Acres. Motion Carried.
Attachments:
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8. Special Designated License: Dondar, Inc dba Dale's House of Bottles, fundraiser on 4/5/25
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Dondar, Inc. dba Dale's House of Bottles. Motion Carried.
Attachments:
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9. Comments from public
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10. Committee Reports
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11. 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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12. Motion to adjourn meeting
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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