1. Call to Order
Time: 5:33 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Susie Berry(Present)
Laura Kessel(Present)
Chris Southwood(Absent)
Other Board Members: None
Elected & Appointed Officials: Jon Webb- Sheriff
Staff: Audra Miles – Comptroller, Rachel Knott – FCB Administrative Assistant
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Berry. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – January 7, 2025
Member Barclay moved to approve with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence
a. Pesticide Treatment Letter
6. Public Remarks – None
7. Claims
Member Berry moved to approve with a second from Member Barclay. Motion carried by roll call vote (4,0)
8. Old Business
a. Discussion/Action: Courthouse Renovations
Member Kessel reported that WHKS is putting together a proposal to present in March, No action needed.
9. New Business
a. Discussion/Action: Sally Port
Sheriff Webb is going to put together a bid proposal. No action needed.
b. Discussion/Action: DG Building Project Budget Increase
Member Barbknecht moved to add $25,000.00 to the budget with a second from Member Berry. Motion carried by roll call vote (4,0)
c. Discussion/Action: DG Building Shelving – No action needed.
d. Discussion/Action: Approval of Otto Baum Company Quote (Repairs to Stone Exterior on Courthouse)
Member Barbknect moved to approve with a second from Member Barclay. Motion carried by roll call vote (4,0)
10. Executive Session – None
11. Misc. – None
12. Adjournment
Member Berry moved to adjourn at 5:58 PM with a second from Member Barbknecht. Motion carried by voice vote with all ayes.
