ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 27, 2019– BOARD AGENDA
9:00 1) Anne Marcotte, County Board Chair
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
9:10 E) Health & Human Services (see separate HHS agenda)
10:00 Break
10:10 F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally will
not engage in a discussion or debate in those five minutes but will take the
information and find answers if that is appropriate. As part of the County Board
protocol, it is unacceptable for any speaker to slander or engage in character
assassination at a public Board meeting.
2) Consent Agenda – All items on the Consent Agenda are considered to be
routine and have been made available to the County Board at least two days
prior to the meeting; the items will be enacted by one motion. There will be no
separate discussion of these items unless a Board member or citizen so
requests, in which event the item will be removed from this Agenda and
considered under separate motion.
A) Correspondence File August 13, 2019 to August 26, 2019
B) Approve August 13, 2019 County Board Minutes
C) Approve Electronic Funds Transfers
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – July Sales & Use Tax
F) Approve July Manual Warrants
G) Approve Out of State Travel – Sheriff’s Office
H) Adopt Resolution: Vacant Land Purchase for Fairgrounds
I) Adopt Resolution: County VSO Operational Enhancement Grant
J) Adopt Resolution: Accept Donation to STS
K) Adopt Resolution: Final Contract Payment – Contract No. 20184
L) Approve 2020 East Central Regional Library Budget
10:12 3) Jessica Seibert, County Administrator
A) Introduce Lynne Jacobs, CARE Director
10:20 4) Cynthia Bennett, Health & Human Services Director
A) Proposed 2020 Health & Human Services Budget Presentation
10:50 5) Bobbie Danielson, HR Director
A) Accept Consultant’s Recommendation for Assistant Highway Maintenance Supervisor
10:55 6) John Welle, County Engineer
A) Proposed 2020 Highway Department Budget Presentation
11:35 7) Jessica Seibert, County Administrator
A) 2020 Legislative Policy Discussion
B) County Administrator Updates
11:50 8) Committee Updates
12:20 Adjourn
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Full Board Meeting Packet (PDF 10.5 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts