1.

Call the October 22, 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 15, 2019 Board Minutes and Summary Minutes
2. Liquor Licenses for Little Dandy, Caribou Gun Club Inc., Westwood Marina Bar & Grill LLC
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 Brett Mason, Sheriff (5 min)

1. ATV Grant
Documents:
  1. ATV Grant.pdf
4.

9:15 AM Cindy Westerhouse, HR Director (15 min)

5.

9:30 AM Brian Kunz, Adolfson & Peterson (15 min)

RE: Justice Center Project Contract Retainage Reductions
6.

9:45 AM Jeff Neisen, IT Director (5 min)

1. Citrix Upgrade purchase request
2. MSSQL purchase request for Etime upgrade
7.

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

Dave Woestehoff Farm Lease Renewal for Ney property
8.

9:55 AM Darrell Pettis, County Administrator

1. County Ditch 56
2. Lurth Estate - County land purchase by Lake Washington
3. Subordination Agreement
Documents:
  1. CD56 Outlet.pdf
10.

Commissioner Committee Reports

11.

Future Meetings

Documents:
  1. Oct22_FM.pdf
12.

Adjourn