July 23, 2024 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 23, 2024. Motion Carried.
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3. Approve minutes for the July 9, 2024 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 7/9/24 meeting be approved but not read for the purpose that all board members were furnished a copy of said minutes prior to this 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
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 and place on file. Motion Carried.
Attachments:
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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 bids for projects C89 (642) and C89 (644)
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 bid from. Motion Carried.
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7. Western Engineering: Discuss additional funding for asphalt work. Tabled from 7/9/24 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to un-table request for additional funding for asphalt work from Western Engineering. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
Attachments:
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8. Chris Shewchuk, Planning and Zoning Administrator--Public hearings on the following items:
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8.1. Conditional Use Permit--Brad Brown is requesting approval of a Conditional Use Permit to construct an accessory building prior to the primary building on property zoned A-1. The property is described as Tax Lot 51 in Section 30, Township 18 North, Range 12 East of the 6th P.M. General location is County Road P35 & Stardust Ln., Blair, NE. (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 the request of Brad Brown for a Conditional Use Permit to construct an accessory structure prior to the primary structure on Tax Lot 51 in Section 30-18-12, with a two-year term. Motion Carried.
Attachments:
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8.2. Final Plat--Perly and Sandra Schoville are requesting approval of a Final Plat for a 2-lot residential subdivision, Perly Gates. The property is described as Tax Lot 65 in Section 7, Township 17 North, Range 12 East of the 6th P.M. General location is 5079 County Road P35, Blair, NE. (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 the request of Perly and Sandra Schoville for the final plat of Lots 1 and 2, Perly Gates located in Section 7-17-12. Motion Carried.
Attachments:
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8.3. Lot Split and Change of Zone--Stephen and Kristell Reynolds are requesting approval of a one-time lot split on property zoned A-1 and a change of zone from A-1 to A-LSR on Tax Lot 3 in Section 18, Township 19 North, Range 11 East of the 6th P.M. General location is 16297 County Road P10 Herman, NE. (Request two separate motions from the Board) (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 the request of Stephen and Kristell Reynolds for a one-time lot split of Tax Lot 3 in Section 18-19-11. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to approve Resolution 2024-12 rezoning a portion of Tax Lot 3 in Section 18-19-12 from A-1 to A-LSR. Motion Carried.
Attachments:
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9. Terra Uhing, Three Rivers, & Kristina Kintziger, UNMC: Washington County Tornado Assessment
Attachments:
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10. Ed Lautrup, Veterans Service Officer: Discuss DAV Vehicle program. D/PA, tabled from 6/25/24 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 un-table. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to approve. Motion Carried.
Attachments:
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11. Receive and place on file Treasurer's Semi-Annual Statement
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 the Treasurer's Semi-Annual Statement and place on file. Motion Carried.
Attachments:
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12. Finance Committee: Discuss FY2024-25 County Budget
Attachments:
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13. Comments from public
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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
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 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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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 from the Board of Supervisor's meeting at p.m. Motion Carried.
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