Board Meeting Agenda June 12, 2018

ADJOURNED MEETING OF THE

COUNTY BOARD OF COMMISSIONERS June 12, 2018 – BOARD AGENDA

2:00 P.M.

THIRD FLOOR - COURTROOM 3


2:00 1) Anne Marcotte, County Board Chair
  1. A) Call to Order
  2. B) Pledge of Allegiance
  3. C) Board of Commissioners Meeting Procedure
  4. D) Approval of Agenda
  5. 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 availato 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.

  1. A) Correspondence File May 22, 2018 – June 11, 2018
  2. B) Approve May 22, 2018 County Board Minutes
  3. C) Approve June 5, 2018 County Board Minutes – Special Meeting
  4. D) Approve Commissioner Warrants
  5. E) Approve Auditor Warrants – School District Advances
  6. F) Authorize Use of Courthouse Lawn for DAR WWI Memorial Rededication Ceremony

2:02 3) Bobbie Danielson, Human Resources Director

  1. A) Approve Personnel Committee Recommendations
  2. Create Lifeguard Position at LLCC
  3. Create Temporary PT Bailiff Position
  4. Approve Promotion of St. Scholastica’s Meaningful Work Award Program


2:10 4) John Welle, County Engineer

  1. A) Adopt Resolution: Award Contract No. 20183
  2. B) Adopt Resolution: Award Contract No. 20184
  3. C) Approve Right of Way Plat No. 20
  4. D) Highway Department Update

2:50 5) Committee Updates

3:20 Adjourn

 

----------------------------------------------------------------------------------------------------------------------------------------------------

Full Board Meeting Packet (PDF 3.93 MB)

 

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

 

Return to 2018 Board Meeting Calendar