I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
A. Roll Call
B. Minutes of Aug 22, 2017 8:30 AM
C. Minutes of Sep 5, 2017 8:30 AM
D. Approval of Agenda
E. Retirement Recognition (Fran Windschitl)
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II. ASSESSOR: Paul Knutson
A. DOC-2017-194 : Parcel Fabric Funding Request
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a. Parcel Fabric
b. Bruce Harris Parcel Fabric 6-23-2017
III. PARKS & FACILITIES: Jake Rysavy
A. DOC-2017-195 : Government Services Building Addition & Renovation/Courthouse Security Upgrades Design Proposal
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a. GSB and Courthouse Design Proposal
IV. RECORDER'S OFFICE: Judy VanErp
A. DOC-2017-196 : Digital Preservation of Land Records Books
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a. Recorders Digital Preservation
V. AUDITOR/TREASURER: Fran Windschitl
A. Adoption of Resolution #17-042 - Approval to Remove Property from Forfeited Sale List and Sell to the Rice County HRA for an Authorized Public Purpose
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B. Adoption of Resolution #17-041 - Resolution for Levying Special Assessments on Rice County Drainage Systems
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a. Co 6
b. Co 9 2017 Lien
c. Co 9 Redet 2017 Lien
d. Co 11A 2017 Lien
e. Co 13A 2017 Lien
f. Co 14 2017 Lien
g. Co 15 2017 Lien
h. Co 17 2017 Lien
i. Co 17 Redet (After) 2017 Lien
j. Co 17 Redet (Before) 2017 Lien
k. Co 22 2017 Lien
l. Co 23 2017 Lien
m. Co 23 Redet 2017 Lien
n. Co 27 2017 Lien
o. Co 30 Redet 2017 Lien
p. Co 31 Redet 2017 Lien
q. Co 32A 2017 Lien
r. Co 32A Redet 2017 Lien
s. Co 33 Old 2017 Lien
t. Co 33 Redet 2017 Lien
u. County 7 Redet 2017 Lien
v. Jt 6 Redet 2017 Lien
C. DOC-2017-197 : Setting Public Hearing for Re-determination of Benefits and Combination of Accounting Records on County Ditch #25
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VI. HIGHWAY: Dennis Luebbe
A. DOC-2017-198 : Final Payment for Contract #17-05/Allied Blacktop
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B. DOC-2017-199 : Final Payment for Contract #17-03/Kielmeyer Construction Inc.
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C. DOC-2017-200 : Final Payment for Contract #17-02/Ellingson Drainage-CSAH 29 Drainage Improvements
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D. Adoption of Resolution #17-044/MnDOT Agreement No. 1028772
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E. DOC-2017-201 : Draft 2018-2027 Transportation Improvement Plan
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F. Adoption of Resolution #17-043/Transportation Economic Development Infrastructure (TEDI) Program Application
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VII. ENVIRONMENTAL SERVICES: Julie Runkel
A. DOC-2017-202 : Rice County Buffer Ordinance
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a. Rice County Buffer Ordinance draft
B. DOC-2017-203 : Landfill Shop Re-roof
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a. Landfill Shop Reroof proposal
b. Landfill Shop reroof info
VIII. ATTORNEY'S OFFICE: John Fossum
A. Adoption of Resolution #17-047/ARMER Agreement
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IX. SHERIFF'S OFFICE: Troy Dunn
A. Adoption of Resolution #17-045/Toward Zero Death (TZD) Grant Agreement
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a. 2018 TZD Enforcement Budget
X. ADMINISTRATION: Sara Folsted
A. Consent Agenda
1. Extra Time/Over Time Report (8/18/2017 & 9/01/2017)
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a. Hours & Earnings Report 8-18-2017
b. Hours & Earnings Reports 9-1-2017
2. Personnel Appointments
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a. Personnel Appts 09-12-2017
3. Payment of Bills
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4. DOC-2017-204 : Minnesota Lawful Gambling Application for Exempt Permit
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B. DOC-2017-205 : Reclassification of Positions for the Auditor/Treasurer's Office
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C. Resolution #17-046/Setting Preliminary 2018 Net Tax Levy
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XI. ADJOURNMENT