Le Sueur County

 Board of Commissioners

Meeting Agenda

County Board Room

Le Sueur County Courthouse

May 5, 2020 at 9:00 A.M.

1.

May 5 WEBEX Information


2.
9:00A.M.

Call the Le Sueur County Board of Commissioners Meeting to Order

3.

Pledge of Allegiance

4.

Agenda Review and Approval

5.

Consent Agenda Review and Approval

  1. April 28, 2020 Board Minutes and Summary Minutes
  2. April 2020 Transfers
  3. Electronic Funds Transfer Report
6.
9:02A.M.

Public Open Forum

Note: This opportunity is reserved for private citizens only - not employees, unions or other organized groups funded by or associated with Le Sueur County. There is a three minute time limit per person to discuss topics that are not already on the meeting agenda for the day. The Board will not take action at the time of the presentation, but will direct  County staff to respond appropriately to issues raised by citizens. 
7.
9:05A.M.

Claims (5 Min)

  1. Human Services Claims
  2. County Claims
8.
9:10A.M.

Dave Tiegs, County Engineer (10 Min)

  1. Approve 2020 Bituminous Project with Wm Mueller and Sons, Inc.
  2. Approve the release of final retainage for Le Sueur Shop Contract with APX Construction Group
  3. Approve Cooperative Construction Agreement with MnDOT for TH 99 Turn Lanes at Justice Center.
9.
9:20A.M.

Amy Beatty, Environemental Resource Specialist, (10 Min)

  1. Solid Waste Licenses
  2. Interim Ordinance Establishing an Animal Composting Faclities as an Interim Use
10.
9:30A.M.

Nik Kadel, County Ditch Inspector (10 Min)

  1. Lake Henry Outlet Structure on CD 58
11.
9:40A.M.

Cindy Shaughnessy, Public Health Director (25 Min)

  1. COVID -19 Update
12.
10:05A.M.

Cindy Westerhouse, HR Director (5 Min)

  1. May 5, 2020 HR Agenda
Documents:
  1. May 5 HR items.pdf
13.
10:10A.M.

Darrell Pettis, County Administrator (5 Min)

  1. Approve H2Overviews Contract for ROB CD's 6, 21, 23, 32, 50, 58, 67
  2. Approve Second Amendment to Viewing Professional Service Contact for CD 41 and CD 61
  3. Additional Broadband work scope with Finley
  4. Erickson Engineering CD 54 Proposal 
14.

Commissioner Committee Reports

15.

Future Meetings


16.

Adjourn