January 10, 2017 at 9:10 AM - Board of Supervisors Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Open Meetings Law posting
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4. Roll Call
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5. Approval of Agenda
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6. Approval of Minutes
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7. Approve monthly Fee Reports
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8. Accountability Statements for 4th Quarter 2016
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9. Discussion regarding Geneva Township request for access to Geneva City Public Library
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10. Discuss/Approve ~ Permits
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10.1. Driveway Permits
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10.2. Clean Silt Permits
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10.3. Occupy County Right-of-Way
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11. Discuss/Approve ~ One & Six Year Plan for public hearing on January 27th, 2017
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12. Discuss/Approve ~ Interlocal Agreement with Stanton Township
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13. Discuss/Approve ~ Contract with Herbst Construction
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14. Discuss/Approve ~ Cat Motor Grader Surplus
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15. Discussion on Road Dept. issues
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16. Discuss/Approve ~ Claims
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17. Discuss/Approve ~ Authorize the County Treasurer to pay bills for Geneva Township
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18. Discuss/Approve ~ Authorize the County Treasurer to pay bills for Bryant Township
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19. Discussion regarding Hospital
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20. Discussion regarding Custodian salary
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21. Discuss/Approve ~ Extension Board members
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22. Discuss/Approve ~ Purchasing Supplies/Equipment
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23. Discuss/Approve ~ Appoint County Clerk to authorize Special Designated Liquor License
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24. Discuss/Approve ~ Chairman Appointments
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25. Discussion regarding East Office Building & Old Hospital
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26. Health Insurance Discussion
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27. West Entrance & Window Bid Letting
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28. Discuss/Approve ~ West Entrance Bid
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29. Discuss/Approve ~ Window Bid
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30. Executive Session
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31. return to regular session
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32. ADJOURNMENT
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