May 13, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Meeting called to order
|
|
2. Approve agenda
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 5/13/25. Motion Carried.
|
|
3. Approve minutes for the April 22, 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 4/22/25 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:
()
|
|
4. Special Awards Presentation
|
|
5. 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:
()
|
|
6. Accept Monthly Fee Reports: Co Clk $403, Reg of Deeds $36,352, Co Crt $25,548, Clk Dist Crt $2,426, Co Sheriff $3,365, Planning & Zoning $9,761, Road Dept $29,246 & April Treasurer's statement: Collections $5,397,452, Disbursements $1,683,848, Inheritance Tax Balance $1,028,885, Ending Balance $15,022,376
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive office fee reports and place on file. Motion Carried.
Attachments:
()
|
|
7. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence from Loess Hills, City of Ft Calhoun & Blair City and place on file. Motion Carried.
Attachments:
()
|
|
8. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
|
|
8.1. Accept and approve Applied Paint (Striping)
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept Applied Paint bid from. Motion Carried.
|
|
8.2. Accept & approve Township Agreements
Attachments:
()
|
|
9. Judge Barron: Washington County Court update
|
|
10. Sheriff Mike Robinson: Jail revenue update
Attachments:
()
|
|
10.1. Approve financing for two replacement patrol vehicles. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve financing with. Motion Carried.
|
|
11. Special Designated License: Blushore LLC, wedding on 5/24/25
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize Chairman to sign SDL Local Recommendation Form 200 for Blushore LLC. Motion Carried.
Attachments:
()
|
|
12. Comments from public
|
|
13. Committee Reports
|
|
14. 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.
|
|
15. 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.
|
