1107 Minutes for November 7, 2017
1107 Minutes for November 7, 2017
11/9/2017 2:49:44 PM
11/9/2017 2:49:38 PM
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Adams County Board of Supervisors <br />Board Minutes <br />Courthouse, Adams County, Tuesday November 7, 2017 <br />A regular meeting of the Adams County Board of Supervisors was held with Chairman Eldon Orthmann was presiding. <br />Roll call members present, Michael Stromer - District 1, Glen Larsen — District 2, Lee Hogan- District 3 , Scott Thomsen — <br />District 4, Dale Curtis- District 5, Chuck Neumann — District 6, Eldon Orthmann — District 7. <br />Motion by Curtis, seconded by Stromer that this is an open public meeting of the Adams County Board of Supervisors. <br />Roll CaII; Ayes: Stromer, Larsen, Hogan, Thomsen, Curtis, Neumann, Orthmann. Nays: None. <br />Orthmann stated that minutes from the October 17, 2017 meeting have been circulated and will stand approved unless <br />there is a correction. <br />No corrections were suggested <br />Public notice of this meeting has been given by publication in the Hastings Tribune and by posting. An agenda was <br />available to the board members and was kept continuously current and posted in the County Clerk's office, the main <br />courthouse lobby and the Adams County website. The following is the agenda of items to be heard, no modifications <br />were made to the agenda after 9:30 a.m. the business day prior to this meeting. <br />Agenda for Meeting <br />of Adams County Board of Supervisors <br />County Board Room, Courthouse, 2nd Floor <br />* Date of Meeting. November 7, 2017 at 9:30 A.M. <br />Announce location of Agenda & Open Meetings Law postings <br />Reminder to turn off all cell phones <br />Pledge of Allegiance <br />Conflicts of Interest <br />Roll call: <br />Approve minutes: <br />Committee reports: <br />Receive C'onments from the Public: <br />Note to Citizens: Any agenda item may be moved down at any time at the discretion of the Chairman of the <br />Board of Supervisors. <br />9:45 a.m. David Bergin and Dave Ptak - Possible approval of Interlocal Agreement for Establishment of <br />Enhanced (E-911) Emergency Telephone Service <br />Dawn Miller — Declare as surplus and offer for sale a 2006 Caterpillar 140H Motor Grader, Unity #232 Serial <br />#CCA02606 w' approx. 12.000 hours <br />Jackie Norris — Present for possible approval special conditions for VOCA Grant <br />Ron Seymour — Present for possible approval four new members of the Adams County Extension Board <br />Melanie Curry — Request approval of a release of securities from Five Points Bank of Hastings. <br />Scott Thomsen — Discussion on setting a public hearing to hear comments for or against the selling of county <br />owned property located at 12014 Clark Street in Roseland. <br />Ramona Thomas — Request approval of the appointment of Colleen Adam to the County Hospital Authority <br />Board <br />Present for consiseration raising the maximum allowed contributions to the 125 plan to $2650.00 per revised <br />IRS guidelines <br />Chuck Neumann — Request approval of Donna Fegler-Diass to the South Heartland District Health Department <br />Board <br />Closed Session — Contract Negotiations <br />Jail Inspection <br />Miscellaneous Business <br />742 ' Page <br />
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