1. Call to Order
Time: 6:14 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Landon Smith (Present)
Andy Steck (Present)
Karl Williams (Present)
Other Board Members: Susie Berry
Elected & Appointed Officials: Jon Webb- Sheriff, Chris Helle –ESDA Director
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Barbknecht moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – January 7, 2025
Member Barbknecht moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
a. Outside Agency Cooperation
6. Public Remarks
Susie Berry talked about the pipeline class.
PUBLIC SAFETY
7. Policies – None
8. Declaration of Surplus Property – None
9. Claims
a. Discussion/Action: Sheriff
b. Discussion/Action: Jail
c. Discussion/Action: Animal Control
d. Discussion/Action: Merit
e. Discussion/Action: ESDA
Member Barclay moved to approve all claims with a second from Member Smith. Motion carried by roll call vote (5,0)
10. ESDA -None
11. Old Business – None
12. New Business – None
CAMPGROUND
13. Claims
Member Barclay moved to approve all claims with a second from Member Smith. Motion carried by roll call vote (5,0)
14. Old Business
a. Discussion/Action: Sale of Tractor
Member Barbknecht moved to approve with a second from Member Steck. Motion carried by roll call vote (5,0)
b. Discussion/Action: Purchase of Smaller Tractor
Member Smith moved to approve with a second from Member Steck. Motion carried by roll call vote (5,0)
15. New Business
a. Discussion/Action: Contracted Mowing
Member Barbknecht moved to publish bids with a second from Member Smith. Motion carried by voice vote with all ayes.
b. Discussion/Action: Andrew Picton Employee Contract
Member Steck moved to approve a 3% raise with a second from Member Widger. Motion carried by voice vote with all ayes.
16. Camp & Rec Superintendent’s Report – None
17. Executive Session – None
18. Misc. – None
19. Adjournment
Member Barbkencht moved to adjourn with a second from Member Steck. Motion carried by voice v
