1.

Call the October 15, 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. October 1, 2019 Board Minutes and Summary Minutes
2. Electronic Fund Transfer Report
3. September 2019 Transfers
4. Liquor Licenses: Shoreland Recreational Cooperative, Traxler's Hunting Preserve, Boondocks of Cleveland LLC, and TYC Lake Front LLC 
5. Gambling Permit Application for Blue Earth County Chapter Minnesota Pheasants, Inc.
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

5.

9:50 AM Pam Simonette, Auditor- Treasurer (5 min)

1. Snowmobile Trails Grant Agreement
7.

10:05 AM Amanda Mboga, Baker Tilly (30 min)

RE: 2018 Audit
8.

10:35 AM Holly Kalbus, Environmental Resources Specialist (15 min)

1. Gravel Tax Project Request
2. Watercraft Inspection Proposals
9.

10:50 AM Nik Kadel, Ditch Specialist (5 min)

Documents:
  1. cd45cleanout.pdf
10.

10:55 AM Cindy Westerhouse, HR Director

11.

Darrell Pettis, County Administrator

1. CD54 Culvert Repair - Agreement between Le Sueur County and Selly Excavating
2. CD34 Discussion
3. Insurance Reopener Discussion
4. West Jefferson Update
5. Probation Legislation Discussion
12.

Commissioner Committee Reports

13.

Future Meetings

Documents:
  1. October15_FM.pdf
14.

Adjourn