Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

June 26, 2017 - BOS Agenda

HUMBOLDT COUNTY BOARD OF SUPERVISORS

203 Main Street, PO Box 100

Court House

Dakota City, Iowa 50529

515-332-1571

 

Monday, June 26, 2017

Agenda

 

8:30 a.m.  Call Meeting to Order

                -- Approve the agenda

                -- Approve the minutes (6-19-2017)

 8:31 a.m.  General Public Concerns

 8:35 a.m.   Melody Larson, Zoning Director

                   Update on Brookglade Farms Inc. hearing before EPC

 8:45 a.m.   Paul Jacobson, Humboldt County Engineer

                   Approve pavement patching quote

                   Award the following bridge to box culvert projects:

                      Project #LC-183280 – Twin 12’ x 10’ on 270th Street in Beaver Township

                      Project #LC-192359 – Double 14’ x 10’ on Kansas Avenue in Corinth Township

                   Approve Voucher #1 to Midwest Contracting LLC for work completed on Project

                      #LC-173304, #LC-181020 and #LC-280660

                   Approve Voucher #2 to Heartland Asphalt Inc. for work completed on 2017 Resurfacing Project #L-69--73-46

                   Approve units completed on the following vouchers to Heartland Asphalt Inc. for 2017 Resurfacing Projects:

                   --Voucher #2 for FM-CO46(62)--55-46

                   --Voucher #2 for FM-CO46(63)--55-46

                   --Voucher #2 for FM-CO46(65)--55-46

                  Approve purchase of a pickup truck for Secondary Roads

                  Review Humboldt County Ordinances, Resolutions and Policies pertaining to Secondary Roads

 

Approve claims

Authorize Chairman to sign the Solutions Licensed Code Support Agreement for FY 17-18

Authorize Chairman to sign the Solutions Information Technology Services Agreement statement of work for FY 17-18

Approve Resolution #2017-9 a Resolution authorizing final departmental appropriation transfers for FY16-17

Appropriate budgets for FY 17-18

Authorize Chairman to sign the Library Contract for FY 17-18

Discussion/action on meeting the week of July 3, 2016

Committee Reports

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

Adjourn