Humboldt County Iowa

Humboldt County Iowa - Land Between Two Rivers

November 6, 2017 - BOS Agenda

HUMBOLDT COUNTY BOARD OF SUPERVISORS

203 Main Street, PO Box 100

Court House

Dakota City, Iowa 50529

515-332-1571

 

Monday, November 6, 2017

Agenda

 

   8:30 a.m.    Call Meeting to Order

                   -- Approve the agenda

                   -- Approve the minutes (10-30-17)

   8:31 a.m.    General Public Concerns

   8:35 a.m.    Public Hearing on Proposal to Enter into a General Obligation Emergency Communications Equipment Lease Agreement

    -- Open Public Hearing

    -- Discussion on lease with Motorola for LEC Equipment

    -- Close Public Hearing

    -- Approve Resolution #2017-14, a Resolution approving and authorizing a General Obligation Emergency Communication Equipment Lease Agreement, providing for the levy of taxes to pay the same

   9:20 a.m.    DD# 2 Lateral M

                   -- Approve Pay Estimate No. 1 to Holland Contracting Corp.

   9:25 a.m.    DD# 6 Main Tile

                   -- Approve Pay Estimate No. 4 to Nels Pederson Co. Inc.

   9:30 a.m.    DD# 11 Open Ditch

                   -- Report of Condition

                   -- Possible authorization of repairs/spot cleanout

   9:45 a.m.    DD# 11 Sub 5 Open Ditch

                   -- Report of Condition

                   -- Possible authorization of repairs/spot cleanout

10:00 a.m.    DD# 11 Sub 5 and DD# 11 Sub 1

                   -- David Johnson, Attorney, work session to review Petitions and Engineers Reports

 

Authorize Chairman to sign letter of arrangements with Dorsey & Whitney, Bond Counsel

Authorize Chairman to sign the Certification of Cost Allocation Plan for Cost Advisory Services, Inc.

Committee Reports

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

Adjourn