July 8, 2025 at 3:05 PM - Board of Supervisors Regular Meeting
| Agenda |
|---|
|
1. Meeting called to order
|
|
2. Approve agenda
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to approve the agenda for 7/8/25. Motion Carried.
|
|
3. Approve minutes for the June 24 and July 1, 2025 meetings
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 that the rules be suspended and the minutes of the June 24 and July 1, 2025 meetings 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
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 $523, Reg of Deeds $56,809, Co Crt $19,938, Clk Dist Crt $3,561, Co Sheriff $2,194, Planning & Zoning $7,807, Road Dept $49,890 & June Treasurer's statement
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to accept the monthly fee reports and place on file. Motion Carried.
|
|
6. Accept correspondence, consider and place on file
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to place correspondence from Nebraska Dept of Natural Resources and place on file. Motion Carried.
Attachments:
()
|
|
7. Dave Kruger, Hwy Supt: Road Dept update not limited projects, equipment, and personnel
|
|
8. Renea Jensen-Brown: Discuss drainage ditch for Co Rd 40 & 43. D/PA
|
|
9. Mike Huggenberger: Discuss proposed driveway placement for new home construction on Lakota Ln. D/PA
Attachments:
()
|
|
10. Sheriff Mike Robinson: Jail revenue update
Attachments:
()
|
|
11. Finance Committee: Discuss FY25-26 county budget
|
|
12. Accept resignation letter from Chris Shewchuk, Planning & Zoning Administrator
|
|
13. Designate MIPS as vendor for Joint Public Hearing postcards fulfillment
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to designate MIPS as vendor for Joint Public Hearing postcard printing and mailing. Motion Carried.
|
|
14. Special Designated License: Off The Rail Butchery
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to authorize chairman to sign SDL Local Recommendation form 200 for Off The Rail Butchery. Motion Carried.
Attachments:
()
|
|
15. Comments from public
|
|
16. Committee Reports
|
|
17. 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.
|
|
18. Motion to adjourn meeting
Recommended Motion(s):
Motion Board Member #1 and second by Board Member #2 to adjourn the meeting. Motion Carried.
|
