Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

December 19, 2016 - BOS Agenda


203 Main Street, PO Box 100

Court House

Dakota City, Iowa 50529



Monday, December 19, 2016





 8:30 a.m.  Call Meeting to Order

                -- Approve the agenda

                -- Approve the minutes (12/12/16)

 8:31 a.m.  General Public Concerns

 8:35 a.m.   Marilyn Johnson, LuVerne Library

                -- Funding request for libraries for FY 17-18

 8:45 a.m.  Cheryl Rhead,

                -- Humboldt County Housing funding request for FY 17-18

 9:00 a.m. Paul Jacobson, County Engineer

                -- Approve HMA Resurfacing Plans and Specifications for the following projects:

  • L – 69--73–46, P60 from C20 to LuVerne

  • FM - CO46(65)--55-46, P56 from C20 to C12

  • FM - CO46(63)--55-46, P30 from C20 to Kossuth County line

  • FM – CO46(62)--55-46, P20 from C20 to Kossuth County line

                    -- Approve plans and specification for bridge replacement Project

                       #BROS–CO46(68)--8J-46 located on 270th east of Lone Tree Road

                    -- Approve 2016 Yearly State Weed Commissioners Report

                    -- Approve an agreement for Sign Replacement Program for Counties

    10:45 a.m. Closed session per Iowa Code Section 21.5(1c) “To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent . . . .”



    Approve one-day transfer of Wine permit for Wempen’s Floral & Gifts retroactive to 12/17

    Committee Reports

    Discussion of other items of business upon which definite Board action will be taken at a later date