|8/2/2017 12:42:00 PM|
APPROVED MINUTES OF THE COUNTY BOARD OF
JULY 11, 2017 STATE OF
COUNTY OF DODGE) MANTORVILLE, MN
The Chair called the meeting to order at 9:30 a.m. CDT.
The following actions were approved:
* Agenda as amended to add County Engineers request to approve supplemental agreement costs for CSAH21 on the agenda and addition of two items on Personnel Agenda.
* The following Consent Agenda items: 1.1, 1.2, 1.3, 1.4, 1.5, 1.6.
01 Revenue Fund $ 53,586.93
13 Road and Bridge
Quality Fund $12,158.05
37 Debt Fund-County
* The following personnel actions: A.1, B.1, B.2.
* Expense of estimated supplemental agreement amounts as listed for CSAH 21 and additional 5% contract overage authority to County Engineer.
* Close Wheelage Tax public hearing to the public at 10:06 a.m. CDT.
* Signatures to resolution #2017-30 - Resolution Authorizing Increase to Wheelage Tax.
* The following action of the Planning and Zoning Commission as reviewed on July 5, 2017:
Lynn & Rachel Miller - IUP #17-05
* Cost share payment of $8,000.00 on 2017 Imminent Public Health Threat SSTS Abatement Program contract #2017-02 as requested.
* Signatures to resolution #2017-31 - Pre-Trial, Probation & Parole Supervision Week.
* Adjourn meeting at 10:59 a.m. CDT.
This is a summary only. A complete set is available in the Administration Office at the Court 31c
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