November 10, 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 November 10, 2025. Motion Carried.
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3. Approve minutes for the October 28, 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 10/28/25 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 the Clerk ordered to issue warrants on the funds for the same. Motion Carried.
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5. Accept Monthly Fee Reports: Co Clk $518, Reg of Deeds $60,281, Co Crt $23,948, Clk Dist Crt $2,501, Co Sheriff, Planning & Zoning $18,946, Road Dept $29,845 & October Treasurer's statement: Collections $1,139,724, Disbursements $2,070,542, Inheritance Tax $1,244,230, Ending Balance $9,861,577
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive the office fee reports and place on file. Motion Carried.
Attachments:
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6. Accept correspondence, consider and place on file
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. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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8. Sheriff Mike Robinson: Jail Revenue update
Attachments:
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9. Receive and place on file letter from Treasurer Marj Hoier stating 104 Distress Warrants had been turned over to the Sheriff for collection.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive letter from the Treasurer stating 104 Distress Warrants have been turned over to the Sheriff for collection. Motion Carried.
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10. Comments from public
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11. Committee Reports
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12. 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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13. 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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