July 28, 2026 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 28, 2026. Motion Carried.
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3. Approve minutes for the July 14, 2026 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 7/14/26 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
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.
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 correspondence and place on file. Motion Carried.
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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 and approve work order #16 for project C89 (745)
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 accept work order #16 for project C89 (745). Motion Carried.
Attachments:
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6.2. Accept and approve Contract for project C89 (745)
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 approve contract for project C89 (745). Motion Carried.
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7. Ryan Sullivan, Planning and Zoning - Public hearings on the following items:
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7.1. Public Hearing for Timothy Goetz. CUP request for application of sludge on a property zoned A-1. Parcel involved is Tax Lot 11, 3-19-10. General location is County Road 6, 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 as presented in staff report. Motion Carried.
Attachments:
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7.2. Public hearing for Washington County Planning Office. Request text amendment for signs exempt from regulation, political campaign signs. 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 as presented. Motion Carried.
Attachments:
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7.3. Public hearing for Washington County Planning Office. Request approval of County Board Resolution 2026-11 to temporarily suspend zoning applications for the following commercial scale land uses: Battery Energy Storage Systems, Data Centers, Small Nuclear Reactors, Commercial Wind Energy, Commercial Solar. 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 Resolution 2026-11. Motion Carried.
Attachments:
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8. Terra Uhing, Three Rivers Health Dept: Request approval authorizing the County Clerk's office to begin accepting local swimming pool permit applications and serve as the central filing agent for all municipal & non-municipal pools located in Washington Co. 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 adopt Resolution 2026-11; adopting minimum sanitary and safety requirements for the equipment & operation of swimming pools and bather preparation facilities in Washington County and establishing a process for acceptance of permit applications and inspections. Motion Carried.
Attachments:
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9. Tech Committee: Turnkey quote for Able Core Data Protection. 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 accept quote from Turnkey Nerds for Able Core Data Protection for the amount of $1,250. Motion Carried.
Attachments:
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10. Finance Committee: Discuss FY 2026-2027 budget
Attachments:
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11. Comments from public
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12. Committee Reports
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13. 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
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 enter into closed session 4:53 at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at 5:23 p.m. Motion Carried.
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14. 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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