2018/11/27 08:30 AM Board of Commissioners Regular Meeting - Web Outline

Board of Commissioners
Regular Meeting
11/27/2018 8:30 AM
Commissioner's Room

320 Third Street NW Faribault, MN 55021

Downloads:

Agenda

Agenda Packet

Summary

Minutes

I.	CALL TO ORDER AND PLEDGE OF ALLEGIANCE
	A.	Roll Call
	B.	Minutes of Nov 13, 2018 8:30 AM
	C.	Approval of Agenda
II.	HUMAN RESOURCE: Carol Kritzer
	A.	Welcome of New Employees & Service Awards for 2018
			Discussion Item Printout
III.	PUBLIC HEALTH/NURSING: Deb Purfeerst
	A.	DOC-2018-195 : Dental Hygiene Service Agreement -HealthFinders
			Action Item Printout
		a.	RICE COUNTY PUBLIC HEALTH NURSING SERVICE
IV.	ENVIRONMENTAL SERVICES: Julie Runkel
	A.	Resolution # 18-067 - Resolution Authorizing Rice County to Submit a Small Community Wastewater Treatment Program Technical Assistance Grant Application
			Resolution Printout
		a.	Cedar Lake TAG Application_11-9-18
		b.	Cedar Lake - small-community-ta-budget_tcm1045-357002
V.	FINANCE: Paula O'Connell
	A.	RESOLUTION NO. #18-069 AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,400,000 GENERAL OBLIGATION CAPITAL EQUIPMENT NOTES, SERIES 2018
			Resolution Printout
VI.	PARKS & FACILITIES: Jake Rysavy
	A.	DOC-2018-196 : 2018 Courthouse Security Upgrades - Change Order #1
			Action Item Printout
		a.	G701-2017 CO -001
VII.	SHERIFF'S OFFICE: Troy Dunn
	A.	DOC-2018-197 : 2019 Dakota County South Metro SWAT Joint Powers Agreement
			Action Item Printout
		a.	2019 JPA Dakota County South Metro SWAT
VIII.	SOCIAL SERVICES: Mark Shaw
	A.	DOC-2018-198 : Proclaim Wednesday December 12, 2018, as County, City, Tribal and State Health and Human Services Worker Day
			Action Item Printout
		a.	Proclaim County, City, Tribal, and State Health and Human Services Worker Day
IX.	ADMINISTRATION: Sara Folsted
	A.	Consent Agenda
		1.	Extra Time/Over Time Report (10/26/2018)
				Discussion Item Printout
			a.	Hours Earnings Reports 10-26-2018
		2.	2. Payment of Bills
X.	ADJOURNMENT