July 23, 2019 at 9:15 AM - Board of Supervisors Regular Meeting

1. Call to Order

2. Open Meetings Law posting

3. Roll Call

4. Approval of Agenda

5. Approval of Minutes

6. Approve Sheriff office Fee Reports for July 2019

7. Approve 2nd Quarter Accountability Statements

8. Discuss/Approve ~ Permits

8.1. Driveway Permits

8.2. Clean Silt Permits

8.3. Occupy County Right-of-Way

9. Update on new office/shop building

10. Discuss/Approve ~ Final Acceptance of Project for NDOT on Road 9 between Road L & Road M

11. Discussion regarding bridge replacement or closing Road 16 between Road V and Road W

12. Discuss/Approve ~ signs for road closure on Road A between Road 22 and Road 23

13. Discussion regarding cost of cleaning office

14. Update on box culvert on Road 8 between Road R & Road S

15. Discuss/Approve ~ Fracture Critical Bridge Inspection Agreement with the State of Nebraska

16. Discussion regarding a spare motor grader needing repairs

17. Discussion of water issue in Section 8, Belle Prairie Township

18. Budget review for Road Dept. & Highway Bridge Buyback Program

19. Discussion on Road Dept. issues

20. Fillmore County Development Corp. discussion and budget request

21. Discussion regarding tuckpointing project

22. Discussion regarding Fairview Cemetery

23. Discuss/Approve ~ Claims

24. Discuss/Approve ~ Consent to modification for Verizon Tower on County property

25. Discuss/Approve ~ Pledge Security with Cornerstone Bank for $100,000.00 with Treasurer

26. Discuss/Approve ~ Pledge Security with Heartland Bank for $270,000.00 with Treasurer

27. Discussion regarding starting wages

28. Budget reviews with Department Heads and Elected Officials

29. Discuss/Approve ~ Interlocal Agreement for Southeast Region PET

30. ADJOURNMENT