September 10, 2024 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 9/10/24. Motion Carried.
|
||
|
3. Approve minutes for the August 27, 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 8/27/24 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 $458, Reg of Deeds $46,789, Co Crt $29,462, Clk Dist Crt $1,491, Co Sheriff $1,800, Planning & Zoning $11,940, Road Dept $788 & August Treasurer's statement: Collections $4,939,433, Disbursements $4,053,322, Inheritance Tax Balance $1,147,039, Ending Balance $14,766,152
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: None.
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence and place on file. Motion Carried.
|
||
|
7. Dave Kruger, Hwy Supt: Road Dept update not limited to project, equipment, and personnel
|
||
|
8. Marj Hoier, Treasurer: Discuss Warrant Report of Sheriff's activity on the 2023 Distress Warrants. 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:
()
|
||
|
9. 3:45: Public hearing on the Final Tax Request for 2024-2025
Attachments:
()
|
||
|
10. 4:00: Public hearing on the proposed 2024-24 Washington County Budget
Attachments:
()
|
||
|
11. Sheriff Mike Robinson: Jail Revenue update
Attachments:
()
|
||
|
12. Dave Green: Discuss request for CUP for a sign at St Paul's Lutheran Church, Arlington. D/PA
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
13. Discuss Interlocal Agreement with City of Blair on the Sixteenth St paving project. 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 un-table Interlocal Agreement with City of Blair on the Sixteenth St paving project. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
|
||
|
14. Receive Washington County Office Inventories 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 the Washington County Office Inventories and place on file. Motion Carried.
|
||
|
15. Tech Committee: Discuss upgrading internet service to courthouse and justice center. 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.
|
||
|
16. Special Designated License: Blueshore LLC, reception on 9/21/24
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 SDL Local Recommendation Form 200 for Blushore LLC. Motion Carried.
Attachments:
()
|
||
|
17. Comments from public
|
||
|
18. Committee Reports: None
|
||
|
19. 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.
|
||
|
20. 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.
|
