March 24, 2026 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 March 24, 2026. Motion Carried.
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3. Approve minutes for the March 10, 2026 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 3/10/26 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:
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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- NONE
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6. Dave Kruger, Hwy Supt: Road Dept update not limited to projects, equipment, and personnel
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7. Ryan Sullivan, Planning and Zoning Office:
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7.1. Public Hearing: Planning Office requests approval of text amendment to remove the requirement of obtaining a conditional use permit prior to beginning construction of an accessory building before commencing construction of the primary building. The application process is administrative in nature. 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 text ammendment and application form as presented. Motion Carried.
Attachments:
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7.2. Request approval to remove the storm damage reporting link from the website and to allow the two Board Resolutions passed for building and zoning waivers to expire.
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8. Jim Petersen: Update on Resource Conservation & Development
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9. Nan Smutko: Northeast Nebraska Community Action Partnership Annual Report
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10. Assessor Robin Andreasen: Discuss Esri / ArcGIS Pro Software. 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. Motion Carried.
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11. Discuss Washington County's commitment to the Eastern Nebraska Human Services Agency. 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 adopt Resolution 2026-2. Motion Carried.
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12. Tech Committee: Recommendation on Schneider Software Hosting — tabled from 3/10/26
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 recommendation on Schneider Software Hosting. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to approve agreement with Schneider for Software Hosting. Motion Carried.
Attachments:
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13. Comments from public: NONE
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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 enter into closed session at p.m. Motion Carried.
Recommended Motion(s) #2:
Motion Board Member #1 and second by Board Member #2 to exit closed session at p.m. Motion Carried.
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16. 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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