Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

June 4, 2018 - BOS Agenda - Amended

HUMBOLDT COUNTY BOARD OF SUPERVISORS

203 Main Street, PO Box 100

Court House

Dakota City, Iowa 50529

515-332-1571

 

Monday, June 4, 2018

Agenda

AMENDED

               

   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

Committee Reports

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

Adjourn