October 13, 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 10/13/26. Motion Carried.
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3. Approve minutes for the September 22, 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 9/22/26 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 Monthly Fee Reports: Co Clk $1,536, Reg of Deeds $61,298, Co Crt $19,108, Clk Dist Crt $1,158, Co Sheriff $3,104, Planning & Zoning $21,425, Road Dept $1,626 & September Treasurer's statement- Collections $1,154,554, Disbursements $3,602,190, Inheritance Tax Balance $820,769, Ending Balance, $11,335,331
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 monthly office fee reports and place on file. Motion Carried.
Attachments:
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6. Accept correspondence, consider and place on file: None
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7. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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8. Dennis Maggart, McInnis Group & Judd Nelson, NACO: Discuss the Insurance Committee's recommendation for the 2027 Health Insurance Proposal. 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. Motion Carried.
Attachments:
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9. Sheriff Mike Robinson: Jail Revenue update
Attachments:
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9.1. Accept & approve renewal of law enforcement contracts for Arlington and Fort Calhoun
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. Motion Carried.
Attachments:
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10. Phil Brazelton, Communications: Accept & approve bids for upgrading RAD Network equipment for 4 tower sites. D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept bid from. Motion Carried.
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11. Authorize Chairman to sign MAXIMUS forms for NHHS Indirect Costs & Certification, for county reimbursement
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 Chairman to sign Certificate of Cost Allocation Plan submitted by MAXIMUS. Motion Carried.
Attachments:
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12. Discuss resolution for Disabled Veterans Motor Vehicle Tax Exemption refund and time limits. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Comments from public: None
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14. Committee Reports
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15. 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 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.
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16. 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 the meeting. Motion Carried.
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