June 10, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
Agenda |
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1. Meeting called to order
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2. Approve agenda
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 6/10/25. Motion Carried.
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3. Approve minutes for the May 27, 2025 meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the 5/27/25 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.
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4. Approve Claims
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.
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5. Accept Monthly Fee Reports: Co Clk $316, Reg of Deeds $60,497, Co Crt $19,729, Clk Dist Crt $8,695, Co Sheriff $3,346, Planning & Zoning $26,156, Road Dept $51,753 & May Treasurer's statement- Collections $2,255198, Disbursements $2,617,968, Inheritance Tax Balance $1,720,033, Ending Balance $14,662,103
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6. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to receive correspondence from Heartland Workforce Solutions and place on file. Motion Carried.
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7. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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9. Ken Knosp: Discuss tax sale claim (Tabled from 4/22/25 meeting). D/PA
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to un-table discussion of tax sale claim. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to. Motion Carried.
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10. Interlocal Agreement District 6 Adult Drug Court Washington County. D/PA
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11. Sheriff Mike Robinson: Jail revenue update
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12. Comments from public
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13. Committee Reports
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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
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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15. Motion to adjourn meeting
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.
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