REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
Tuesday April 22, 2025
ALL PRESENT: Commissioner Morse, Chair; Commissioners Waters and Ostlund; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.
PLEDGE: MOMENT OF SILENCE, Held.
9:00 a.m. RECOGNITION Joe Lockwood Weed Control 20 Years of Service; Kim Miller Treasurer/Assessor 10 Years of Service.
PUBLIC COMMENTS ON REGULAR, CONSENT AND FILED AGENDA ITEMS Hearing no comments Commissioner Morse continued the Board Meeting.
COUNTY ATTORNEY Resolution 25-58 of Intent to Approve Tax Benefits for Town and Country Supply Association as New or Expanding Industry and Setting the Public Hearing for Tuesday, May 6, 2025, at 9:00 a.m. in Room 3108. Commissioner Waters made a MOTION to approve Resolution 25-58, Commissioner Ostlund seconded. Passed Unanimous.
CLAIMS Batches 25-132, 25-133, 25-134 & 25-135. Commissioner Ostlund made a MOTION to approve the Claims, Commissioner Waters seconded. Passed Unanimous.
CONSENT AGENDA 1. COMMISSIONERS Board Openings Updated List. 2. FINANCE A.) Alcohol Earmark Funds. B.) Disposition of Assets Miscellaneous Equipment. C.) Application for the FY2026 YSC South Central Region Juvenile Detention Grant. D.) Bond for Lost Warrant. E.) Contract Arena Seat Lighting Ace Electric. F.) Notice of Award Lockwood Infrastructure RFQ Water Extension. 3. PUBLIC WORKS Bid Package for Lockwood Sidewalk Project. 4. HUMAN RESOURCES PERSONNEL ACTION REPORTS Road & Bridge 1 Appointment; District Court 1 Termination.
FILE ITEMS 1. CLERK AND RECORDER Board Minutes Lockwood Irrigation District Board Minutes March 2025. 2. COMMISSIONERS HRDC General Relief Assistance Program Quarterly Report for Quarter Ending March 31, 2025. 3. FINANCE Worden Ballentine ARPA 3/2025 Report. Commissioner Waters made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Ostlund seconded. Passed Unanimous.
PUBLIC COMMENTS ON COUNTY BUSINESS Hearing no comments Commissioner Morse adjourned the meeting at 9:11 a.m.
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