Le Sueur County

 Board of Commissioners

Meeting Agenda

County Board Room

Le Sueur County Courthouse

October 20, 2020 at 9:00 A.M.

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. October 6, 2020 Board Minutes and Summary Minutes
  2. Electronic Funds Transfer Report
  3. Liquor Licenses
    1. Neisen's on 99 - St Peter
    2. Westwood Marina Bar Grill LLC - Kasota
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.
9:03A.M.

Claims (2 Min)

  1. County Claims
Documents:
  1. 0142_001.pdf
8.
9:05A.M.

Sue Rynda, Human Services Director (30 Min)

  1. October 20, 2020 Human Services Agenda
9.
9:35A.M.

Ann Traxler, Emergency Management (5 Min)

  1. Vehicle Purchase Request
  2. Emergency Declaration
10.
9:40A.M.

Jim McMillen, Building Maintenance ( 5 Min)

  1. Storage Rental proposal for 267 Sharon Street
11.
9:45A.M.

Holly Kalbus, Environmental Resource Specialist (5 Min)

  1. 2019 SSTS upgrade NRBG Grant Agreement
12.
9:50A.M.

Nik Kadel, County Ditch Inspector (10 Min)

  1. CD 43 Clear Lake Dam
  2. CD 45 Mary's Lake Bog Removal
  3. Potential County Ditch Tree Removal Projects
Documents:
  1. CD43 Clear Lake.pdf
13.
10:00A.M.

Cindy Shaughnessy, Public Health Director (20 Min)

  1. COVID - 19 Update
14.
10:20A.M.

Justin Lutterman, GIS (5 Min)

  1. Schneider Corporation (Beacon) Contract
15.
10:25A.M.

Tim Schmidke (10 Min)

  1. Permiting
16.
10:35A.M.

Barbara Droher Kline (20 Min)

  1. CARES Act
    1. Small Business Grant Program Report
    2. Non-Profit Grant Program Report
    3. Budget
    4. St Peter Metro Net Tower Proposal
    5. Independent Contractor Agreements for Technical Assistance
    6. Fairgounds and County Parks Proposal
16.I.
10:55AM

Cindy Westerhouse, HR Director (10 Min)

  1. October 20 HR Agenda
17.
11:05A.M.

Darrell Pettis, County Administrator (5 Min)

  1. Reappointment of Judy Graham to Le Sueur -Waseca Library Board
  2. Reopening of County Facilities
  3. West Jefferson SSD
    1. Maintenance Provider Update
    2. Request to purchase storage container
    1. MCIT Items
18.

Commissioner Committee Reports

19.

Future Meetings


20.
11:15A.M.

Closed Meeting

  1. Attorney - Client Privilege Mn Stat 13D.05 Subd 3 (b)
21.

Adjourn