Commissioner

Meeting

December

17,

2019

 

     The regular meeting of the Board of County Commissioners was brought to order by Chairman William J Novotny, III at 10:00am on Tuesday December 17, 2019. Attending were Commissioners Linda Greenough and Robert Perry, Commissioner’s Assistant Sheila Newcomb, County Clerk Vicki Edelman and Deputy County Attorney Barry Crago.  

     Perry moved to approve the minutes of the December 3, 2019 regular meeting. Greenough seconded, motion carried.

     Greenough moved to authorize Chairman Novotny to sign the Geis Minor Subdivision Plat as presented by Planner Waller.  Perry seconded, motion carried.

    Deputy County Attorney Barry Crago presented the following tax cancellations for the 2019 Tax Year: #3064 KBJ Joint Powers Board $587.80; #3065 KBJ Joint Powers Board $411.17; and #3066 Habitat for Humanity $1,048.66.  Perry moved to approve, Greenough seconded, Motion carried.

     Perry moved to authorize Chairman Novotny to sign the FY2020 CMAQ Grant between WYDOT and Johnson County for dust suppression on approximately 102 miles of county roads.  Greenough seconded, motion carried.

     Greenough moved to authorize Chairman Novotny to sign the Amendment #1 to the Contract for the Court Supervised Alternative Treatment Program.  Perry seconded, motion carried.

     Perry moved to authorize Chairman Novotny to sign the OJJDP Grant in the amount of $20,245 contingent upon final approval by the County Attorney’s Office.  Greenough seconded, motion carried.

     Chairman Novotny recessed the regular meeting and convened the Board of Equalization.  The regular meeting was back in session at 10:38.

     Greenough moved to go into executive session regarding potential litigation.  Perry seconded, motion carried.

     There being no public comment, Perry moved adjourn the regular meeting at 11:03am.  Greenough seconded, motion carried.

William J Novotny III, Chairman                          Attest: Vicki Edelman, County Clerk

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