August 11, 2026 at 3:05 PM - Board of Supervisors Regular Meeting
| Agenda | |||
|---|---|---|---|
|
1. Meeting called to order
|
|||
|
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 8/11/26. Motion Carried.
|
|||
|
3. Approve minutes for the July 28, 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 7/28/26 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:
()
|
|||
|
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:
()
|
|||
|
5. Accept Monthly Fee Reports: Co Clk $516, Reg of Deeds $90,986, Co Crt $29,134, Clk Dist Crt $2,897, Co Sheriff $2,510, Planning & Zoning $17,797, Road Dept $12,336 & July Treasurer's statement- Collections $1,339,026, Disbursements $2,802,533, Inheritance Tax Balance $1,113,414, Ending Balance $10,855,685
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 monthly fee reports and place on file. Motion Carried.
Attachments:
()
|
|||
|
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 from Pottawattamie County and Dist 6th Probation and place on file. Motion Carried.
Attachments:
()
|
|||
|
7. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
|
|||
|
8. Ryan Sullivan, Planning Office: Interlocal Agreement with Blair for building inspector 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 signed agreement. Motion Carried.
Attachments:
()
|
|||
|
9. Sheriff Mike Robinson: Jail Revenue update
Attachments:
()
|
|||
|
10. Accept & approve 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 the Chairman to sign County Annual Certification of Program Compliance and adopt Resolution 2026-13. Motion Carried.
Attachments:
()
|
|||
|
11. Finance Committee: Budget discussion for FY26-27
|
|||
|
12. Comments from public- None.
|
|||
|
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
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 at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at p.m. Motion Carried.
|
|||
|
15. 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.
|
