Board of Supervisors Minutes
December 5, 2017
The Fremont County Board of Supervisors met in regular session on Tuesday, December 5, 2017, in the Fremont County Courthouse Boardroom, with Hendrickson and Graham present. Let the records show that Hickey was not present for this meeting. A quorum was declared and the meeting officially called to order at 9:00 a.m. Minutes of the previous board session were read and approved. The agenda was approved as posted.
Let the records show that Mike Crecelius, Mike Peterson with KMA and Joe Matzinger with Midwest Data Center were present for this meeting.
Motion was made to allow Chairman Hendrickson to sign GAX fund request for payment under CDBG for the Iowa Watershed Approach project. Motion carried unanimously.
Graham proposed changing the disbursement of hotel & motel tax proceeds. No action was taken, item was tabled and moved to the December 13th agenda.
Mike Crecelius, EMC, reported on the December 1st Emergency Management Commission meeting. The Emergency Management Commission approved implementation of an Emergency Management tax levy and entering into a 28E agreement between the Fremont County Board of Supervisors, the Sheriff’s Office and Emergency Management. No action was taken. Discussion of the 28E agreement and the Motorola agreement has been added to the December 13th agenda.
Claims were approved for December 8, 2017.
At 9:30 a.m., there being no further business, Graham made a motion to adjourn. Motion carried unanimously.
Fremont County Auditor Earl Hendrickson, Chairman
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