1.

Call the September 17, 2019 Board of Commissioners Meeting to Order

1.I.

Pledge of Allegiance

1.II.

Agenda Review and Approval

1.III.

Consent Agenda Review and Approval

1. September 3, 2019 Board Minutes and Summary Minutes
2. August 2019 Transfers
3. Electronic Funds Transfer Report
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 Sue Rynda, Human Services Director (35 min)

5.

9:50 AM Josh Beulke, Inspire Services (10 minutes)

1. Substance Abuse Treatment Program Update
6.

10:00 AM Tyler Luethje, Parks Director (10 min)

1. Ney Nature Center Request
7.

10:10 AM Jeff Neisen, IT Director

1. Phone Purchase Request
2. WatchGuard Quotes
8.

10:15 AM Holly Kalbus, Environmental Resources Specialist (15 min)

1. 2020-2021 NRBG Grant Agreement
2. 2020 Watercraft Inspections Request
9.

10:30 AM Cindy Westerhouse, HR Director

10.

10:35 AM Darrell Pettis, County Administrator (10 min)

1. Approve West Jefferson SSD Project Manual and Contract Documents
2. West Jefferson Agreements
3. Set a  date for West Jefferson Public Hearing to amend Interim Standards Ordinance -     November 5, 2019 at 10:00 a.m. 
4. CD54 Culvert Repair - Request to borrow funds
5. CD54 Culvert Repair Quotes
6. AMC Annual Conference - December 9-11th
7. Broadband - Township Resolutions and Jaguar Grant Application
11.

10:45 AM Dave Tiegs, Highway Engineer

12.

10:50 AM Justin Lutterman, GIS Director (10 min)

NG 911 Roads Update
- CSAH 22 Plan
- CR 104
- Obernolte Lane
13.

Commissioner Committee Reports

14.

Future Meetings

Documents:
  1. September17_FM.pdf
15.

Adjourn

16.

Rural Recycling Work Session with Al Christensen

17.

Budget Work Session