1.

9:00 AM Call Board of Commissioners Meeting to Order

1.I.

Pledge of Allegiance

1.II.

Agenda Approval

1.III.

Consent Agenda Approval

RE: April 23rd, 2019 Board Minutes and Summary Minutes
RE: April 2019 Transfers
2.

9:02 AM 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. 
3.

9:10 AM Claims

4.

9:15 AM Nik Kadel, Ditch Inspector

RE: Ditch Spraying Quotes
RE: Ditch Repair Update
5.

9:25 AM Jeff Neisen, IT Director

RE: Network Switch Purchase Request for Justice Center
6.

9:30 AM Amy Beatty, Environmental Services

RE: 2019 Solid Waste Permit Application
7.

9:35 AM Cindy Westerhouse, HR Director

8.

9:40 AM Pam Simonette, Auditor-Treasurer

RE: Electronic Fund Transfer Policy
RE: Post-Issuance Debt Compliance Policy Resolution
9.

9:45 AM Dave Tiegs, Highway Engineer

10.

9:55 AM Holly Kalbus, Environmental Resources Specialist

RE: 2019 Carp Assessments
11.

10:10 AM Darrell Pettis, County Administrator

RE: West Jefferson Update
RE: CD 54 Culvert Sizing
12.

10:15 AM Jim McMillen, Maintenance Director

RE: Scrubber purchase request
13.

Commissioner Committee Reports

14.

Future Meetings

15.

Adjourn