2018/07/10 08:30 AM Board of Commissioners Regular Meeting - Web Outline

Board of Commissioners
Regular Meeting
7/10/2018 8:30 AM
Commissioner's Room

320 Third Street NW Faribault, MN 55021

Downloads:

Agenda

Agenda Packet

Summary

Minutes

Transcript

I.	CALL TO ORDER AND PLEDGE OF ALLEGIANCE
	A.	Roll Call
	B.	Minutes of Jun 12, 2018 6:00 PM
	C.	Minutes of Jun 26, 2018 8:30 AM
	D.	Minutes of Jul 3, 2018 8:30 AM
	E.	Approval of Agenda
	F.	Retirement Recognition (Laurie Braun)
			Discussion Item Printout
II.	ASSESSOR
	1.	Aerial Imagery Funding Request
			Action Item Printout
		a.	MN_MCC_Pictometry
III.	COMMUNITY HEALTH BOARD: Deb Purfeerst
	A.	to move into Community Health Board.
	B.	Family Planning Special Project Grant
			Action Item Printout
		a.	Rice-FPSP_grant agreement.docx
	C.	to move out of Community Health Board.
IV.	PARKS & FACILITIES: Jake Rysavy
	A.	City of Faribault Right of Entry Agreements/HWY 60 Reconstruction
			Action Item Printout
		a.	City of Faribault - Right of Entry Agreements
		b.	City of Faribault-Cover Letter
	B.	Award of Contract/2018 Courthouse Security Upgrades
			Action Item Printout
		a.	Met-Con Construction - Bid Form
V.	AUDITOR/TREASURER: Paula O'Connell
	1.	Adoption of Resolution #18-039/Joint Drainage Ditch Authority #54 with Le Sueur County
			Resolution Printout
		a.	JD #54 prelim watershed June 2018
VI.	HIGHWAY: Dennis Luebbe
	1.	Resolution # 18-044 - Permit For Construction and Installation of Tile Line Through County Road No. 89.
			Resolution Printout
		a.	201806281138
	2.	Resolution # 18-045 - Establishment of County Parking Facilities at Highway Department for County Fair
			Resolution Printout
VII.	CONSENT AGENDA
	1.	approve the Consent Agenda as presented.
	2.	Payment of Bills
			Discussion Item Printout
	3.	Extra Time/Over Time Report (6/22/2018)
			Discussion Item Printout
		a.	Hours & Earnings Reports 6-22-2018
	4.	Personnel Appointments
			Discussion Item Printout
		a.	Personnel Appts 07-10-2018 revised
VIII.	ADJOURN
	1.	adjourn the meeting.