December 5, 2017– BOARD AGENDA

5:00      1)   J. Mark Wedel, County Board Chair
                     A) Call to Order
                     B) Pledge of Allegiance
                     C) Board of Commissioners Meeting Procedure
                     D) Approval of Agenda
                     E) Citizens’ Public Comment – Comments from visitors must be informational in nature and not exceed (5) minutes per person. The County Board generally will not engage in a discussion or debate in those five minutes but will take the information and find answers if that is appropriate. As part of the County Board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public Board meeting.

             2)   Consent Agenda – All items on the Consent Agenda are considered to be routine and have been made available to the County Board at least two days prior to the meeting; the items will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from this Agenda and considered under separate motion.

                    A) Correspondence File November 28, 2017 – December 5, 2017
                    B) Approve November 28, 2017 County Board Minutes
                    C) Approve Motorola Services Agreement 2018
                    D) Adopt Resolution: FY 2018 and 2019 State Snowmobile Safety Enforcement Grant
                    E) Approve SSTS Inspection Contract with Downunder Inspections for 2018
                    F) Adopt Resolution: 2018 Liquor License Renewals

5:02     3) Jessica Seibert, County Administrator
                    A) Discussion: Elected Officials Salaries

5:25     4) Kirk Peysar, County Auditor
                    A) Approve Election Equipment Grant Application

5:35     5) Committee Updates

5:55     6) Adjourn

Full Board Meeting Packet  (PDF 5.5MB)

Post Meeting Items:    Signed Minutes       Synopsis        Resolutions       Board Correspondence/Handouts

Return to 2017 Board Meeting Calendar