June 4, 2018 - BOS Agenda - Amended
HUMBOLDT COUNTY BOARD OF SUPERVISORS
203 Main Street, PO Box 100
Dakota City, Iowa 50529
Monday, June 4, 2018
8:30 a.m. Call Meeting to Order
-- Approve the agenda
-- Approve the minutes (May 21, 2018)
8:31 a.m. General Public Concerns
8:45 a.m. Shirley Helgevold with MIDAS - Public Input Meeting
-- MIDAS 2039 Long Range Transportation Plan
9:00 a.m. Ben Loots, Interim County Engineer
-- Approve application to work in county right-of-way for SSI (Rod Naeve) in Section 26 Avery Twp.
-- Approve pay Voucher# 2 to Manatt’s Inc. for Project #LB-19-1 (C49 Paving) in the amount of $464,641.60
-- Approve Extra Work Order #2 to Manatt’s Inc. in the amount of $2,850.00
-- Approve plans and specifications and set bid letting date (6/20) 10:00 a.m. for
the following replacement structures:
-- LC-102406, Box Culvert on P29, Sections 23/24, Weaver Twp.
-- LC-172800, Box Culvert on P66, Sections 28/29, Norway Twp.
-- LC-372105, Box Culvert on P66, Sections 20/21, Vernon Twp.
9:20 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 . . . “
10:00 a.m. First Reading Humboldt County Ordinance #68, an Ordinance on Wind Towers
-- Public Input period
-- Board discussion
-- Possible waiver of second and/or third readings
-- Action on adoption of Ordinance #68
DD# 4 – Approve Pay Estimate #3 to B & B Farm Drainage
DD# 6 Main Tile & Branch B – Accept Reclassification and Set Hearing
Initial Discussion on 28E Agreements with the cities without a voted levy
Discussion of other items of business upon which definite Board action will be taken at a later date