REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS

Thursday February 19, 2026

 

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

            PLEDGE:  MOMENT OF SILENCE, Held.

            MINUTES – February 3, 2026, and February 10, 2026.  Commissioner Waters made a MOTION to approve the Minutes, Commissioner Waters seconded.  Passed Unanimous.

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

            FINANCE – Resolution 26-06 to Amend FY26 Regular Budget and FY26 Budgets for Federal and State Grants.  Commissioner Waters made a MOTION to approve Resolution 26-06, Commissioner White seconded.  Passed Unanimous. 

            CLAIMS – Batches 26-107, 26-108, 26-109, 26-110.  Commissioner White made a MOTION to approve the Claims, Commissioner Waters seconded.  Passed Unanimous. 

            CONSENT AGENDA – 1.  COMMISSIONERS – Board Openings – Updated List.  2.  DES – Ambulance Zone Assignment.  3.  FINANCE – Application for FY27 Victim Witness Grant.  4.  METRAPARK – Metra Trust Check Log for Jan 2026.  5.  SHERIFF – Vehicle Title for Auction.  6.  HUMAN RESOURCES – A.)  Updated Clas Specification – Records Clerk. B.)  PERSONNEL ACTION REPORTS – Youth Services Center – 1 Appointment; Detention Facility – 1 Appointment, 1 Termination; County Attorney – 1 Appointment, 1 Salary & Other; Facilities – 1 Appointment, 1 Salary & Other; Road & Bridge – 1 Termination; Public Works – 1 Termination; Finance – 1 Appointment.

            FILE ITEMS – 1.  AUDITOR – A.)  October – December 2025 Quarterly Revenue & Expenditure Report.  B.)  Payroll Audit January 16 to January 2026.  2.  CLERK OF DISTRICT COURT- Checks and Disbursements for January 2026.  3.  COMMISSIONERS – Board Minutes – Tax Appeal Board 2/6/26.  4.  HUMAN RESOURCES – January 16 – January 31 Payroll Audit.  5.  PUBLIC WORKS – IFB – Public Works, Addendum #1 – 48th Street West and Central Avenue Intersection.  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 9:06 a.m.

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