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Votes at a glance: county approves repair contract, trail funding and claims; board votes to enter closed session
Summary
The Dickinson County Board approved a Diamond Concrete repair contract (~$150,100), a Clay County Connection funding agreement (combined funding ~ $570,000), approved the claims report, and voted unanimously to enter a closed session under section 21.5 to discuss litigation strategy.
At its meeting the Dickinson County Board of Supervisors recorded several formal actions.
• Concrete/ditch repair contract (DD 19): The board approved a contract to repair DD 19’s main ditch and authorized Diamond Concrete to use long-reach equipment for removal work with an estimated cost of $150,100. The motion was moved by Kim, seconded by Mister Clark, and passed on a roll-call with recorded ayes from Tim, Mister Clark, Levi, Mister Ballard and Bill.
• Clay County Connection phase 3 funding agreement: The board approved a funding agreement combining a State Recreational Trails grant and TAP federal funding (totaling roughly $570,000). Levi moved, Mister Dillard seconded, and the motion carried on a roll-call vote.
• Approval of claims: A motion to approve the claims report as presented was moved by Mister Clark and seconded by Levi; the board voted unanimously to approve the claims.
• Closed session on litigation: The board voted to go into closed session under section 21.5(c) to discuss litigation strategy with counsel. Mister Clark moved; a board member seconded; the roll-call vote was unanimous. Supervisors left the room for the closed session.
All four items were recorded by roll call, and the minutes reflect unanimous approval on each recorded item.
