MN - Polk: POLK COUNTY BOARD

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POLK COUNTY BOARD

POLK COUNTY BOARD

MEETING LOCATION: GOVERNMENT CENTER, CROOKSTON, MN

COMMISSIONERS ROOM AGENDA

10:00 A.M. MEETING OPEN/CONVENE

No additional detail provided

CALL TO ORDER

REVIEWAL APPROVAL OF THE AGENDA

CONSENT AGENDA

1.
Approve the October 3, 2017 Board minutes. 2. Approve Commissioner Warrants and Sign Audit List. 3. Approve payment to Card Members Services, St. Louis, MO in the amount of 12,579.98

Tagged Passions:audit, services, and public safety

for credit card purchases.

Tagged Passions:purchasing

4.
Approve payment to Fleetmatics, Waltham, MA in the amount of 874.00 for Vehicle Tracking Subscription for the Sheriff s Office.

No additional detail provided

Tagged Passions:public safety

5.
Approve payment to MorningStar Psychological Services, PLLC, Eagan, MN in the amount of 3,930.00 for services provided to MN Attorney General s Office for the Polk County Attorney s Office.

No additional detail provided

Tagged Passions:legal and services

6.
*Approve payment to Occupational Safety and Health Division, St. Paul, MN in the amount of 980.00 for penalty fees at the Bjella Building, McIntosh, MN.

COUNTY BOARD MEMBERS ISSUE FORUM 10:40 BREAK

Tagged Passions:penalty and health

10:50 BARB ERDMAN - SHERIFF

No additional detail provided

Tagged Passions:public safety

1.
2018 Software Purchase

No additional detail provided

Tagged Passions:information technology, purchasing, and Information Technology

11:00 MICHELLE COTE PROPERTY RECORDS 1. Resolution (2017-66) A Resolution To Participate In The City Of Crookston s Housing

Incentive Program Which Includes Property Tax Abatements 11:15 BOB JOHNSON STATE AUDITOR S OFFICE 1. 2016 Audit Presentation
Tagged Passions:Taxes, abatement, audit, property tax, housing, program, incentive, property, and taxes

11:50 JOSH HOLTE PLANNING AND ZONING 1. Purchase of Major Equipment for MRF Update 2. **Ash Conveyor Replacement

LUNCH
Tagged Passions:equipment, recycling, planning, solid waste, purchasing, and zoning

1:20 P.M. RICHARD SANDERS - HIGHWAY

No additional detail provided

1.
Approve Certificate of Performance for SAP 060-599-273 Approve Certificate of Final Acceptance

Tagged Passions:performance

2.
Steffes Auction Results 3. Nielsville Bridge Update

No additional detail provided

Tagged Passions:auction

1:40 NICOLE BERND WEST POLK SOIL WATER CONSERVATION DISTRICT 1. 2018 2019 State of Minnesota Board of Water Soil Resources Natural Resources Block

Grant Agreement

Tagged Passions:Utility, Conservation, grant, utility, and water

1:50 CHUCK WHITING - ADMINISTRATION

No additional detail provided

1.
MCIT Notice of Vote for Joint Powers Agreement Amendments and Selection of Voting Delegate and Alternate

Tagged Passions:selection and voting

2.
Request to Fill Vacancy Human Resources Coordinator 3. 2018 Budget

No additional detail provided

Tagged Passions:human resources and budget

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