1.

9:00 AM Call August 20. 2019 Board of Commissioners Meeting to Order

1.I.

Pledge of Allegiance

1.II.

Agenda Approval

1.III.

Consent Agenda Review and Approval

1. August 6, 2019 Minutes and Summary Minutes
2. August 15, 2019 CD43 Minutes and Summary Minutes
3. August 15, 2019 Special Meeting Minutes and Summary Minutes
4. Le Sueur Lions 3.2 Liquor License for August 23-25
5. Gambling Application for the Sheriff's Youth Project of Le Sueur County
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 Carrie Zempel, MnDOT (30 min)

RE: Capital Highway Investment Plan (CHIP) Outreach Presentation
5.

9:45 AM Sue Rynda, Human Services Director (35 min)

1. Monthly Human Services Update
6.

10:20 AM Cindy Westerhouse, HR Director (5 min)

8.

10:30 AM User Fees Public Hearing (5 min)

Short-Term Private Lodging Rental Registration Fee:

$50 Registration Fee

$200 Late Registration Fee plus $10 a day beyond 10 days late

9.

Darrell Pettis, County Administrator

RE: West Jefferson SSD Contract Update
RE: West Jefferson PFA Bond Resolution
10.

10:45 AM Tamara Delaske

1. Request for loan forgiveness on a Small Cities Housing Repayment Agreement
Documents:
  1. Delaske.pdf
11.

Commissioner Committee Reports

12.

Future Meetings

Documents:
  1. August20 FM.pdf
13.

Adjourn