REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Tuesday October 7, 2025

            PRESENT:  Commissioner Morse, Chair; Commissioners Waters and White; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.

            PLEDGE:  MOMENT OF SILENCE, Held.

MINUTES – September 16, 2025, and September 30, 2025.  Commissioner Waters made a MOTION to approve the Minutes, Commissioner White seconded.  Passed Unanimous.

PUBLIC COMMENTS ON REGULAR, CONSENT AND FILED AGENDA ITEMS – Hearing no comments Commissioner Morse continued the Board Meeting.

CLAIMS – Batches 26-040, 26-041 and 26-042.  Commissioner White made a MOTION to approve the Claims, Commissioner Waters seconded.  Passed Unanimous. 

CONSENT AGENDA – 1.  COMMISSIONERS – Board Appointment – James Priddy to Fuego Fire FSA.  2.  FINANCE – A.)  Lockwood TEDD – EDA Grant Semi-Annual Federal Financial Report.  B.)  Notice of Award – Admin Building Moving Services RFP.  C.)  Letter Terminating Lease with COB.  D.)  Finance Contract – Extension Building Renovation – TW Ridley.  E.)  Recommendation of Award – Ostlund Building Furniture.  F.)  Bond for Lost Warrant.  3.  METRAPARK – Vehicle Titles for Auction.  4.  PUBLIC WORKS – A.)  Change Order #1 – Wharton Asphalt – Paving South 80^th Street West.  B.)  Contract Award – Weave Construction – Eagle Bench Subdivision.  5.  HUMAN RESOURCES – A.)  Blue Cross Blue Shield BPA.  B.)  PERSONNEL ACTION REPORTS – Road and Bridge - 1 Appointment; IT – 1 Termination; Youth Services Center – 1 Salary & Other.

FILE ITEMS – 1.  CLERK OF DISTRICT COURT – Checks and Disbursements for September 2025.  2.  COMMISSIONERS – Board Minutes – DUI Task Force September 2025.  3.  FINANCE – ARPA SLFRF Compliance Report for the Period of July-September 2025.  Commissioner Waters made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner White seconded.  Passed Unanimous. 

PUBLIC COMMENTS ON COUNTY BUSINESS – Hearing no comments Commissioner Morse adjourned the meeting at 9:02 a.m.

APPROVE ATTEST

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