1. Call to Order
Time: 6:10 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Landon Smith (Present)
Andy Steck (Absent)
Karl Williams (Present)
Other Board Members: None
Elected & Appointed Officials: Jon Webb- Sheriff
Staff: None
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member Smith moved to approve with a second from Member Barclay. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – December 3, 2024
Member Smith moved to approve with a second from Member Widger. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
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 Widger moved to approve all claims with a second from Member Smith. Motion carried by roll call vote with all ayes(4,0).
10. ESDA- None
11. Old Business – None
12. New Business
a. Discussion/Action: Contract for Police Services- City Of Cuba
Member Widger moved to approve with a second from Member Smith. Motion carried by voice vote with all ayes.
CAMPGROUND
13. Claims
Member Widger moved to approve with a second from Member Smith. Motion carried by roll call vote with all ayes(4,0).
14. New Business
a. Discussion/Action: Sale of Surplus Equipment
No Action Taken
b. Discussion/Action: Purchase of Smaller Tractor
No Action Taken
15. Old Business – None
16. Camp & Rec Superintendent’s Report – None
17. Executive Session – None
18. Misc. – None
19. Adjournment
Member Smith moved to adjourn at 6:27 PM with a second from Member Widger. Motion carried by voice with all ayes.
