NOTICE OF PUBLIC
MEETING OF
BOARD OF COMMISSIONERS
Notice is hereby given that a meeting of
the Colfax County Board of Commissioners will be held at 8:30 a.m. on Monday,
May 12, 2008 in the Commissioners Room of the Colfax County Courthouse in
Except for items of an emergency nature, the
agenda shall not be enlarged later than 24 hours before the scheduled
commencement of the meeting.
Special accommodations, including
interpreter services, Braille, large print or recorded materials can be provided
by contacting the
________________________________
Rita M. Mundil, Clerk
I, do hereby state the above notice was posted, mailed or faxed for posting at 4:30 p.m. May 7, 2008 at the following locations:
Village Clerk-Leigh,
City Clerk-Schuyler,
City Clerk-Clarkson,
Village Clerk-Howells,
KJSK/AM 900
Agenda-8:30 a.m. May 12, 2008
Board of Commissioners
*1. Pledge of Allegiance; roll call; Opens Meeting Act notice available/posted; approve agenda.
*2. Approve minutes of regular meeting April 29, 2008.
8:30 a.m. (executive session)
3. A. GA report
9:00 a.m.
4. Weed Supt. Report.
5. Communications/Reports
A. County clerk report (monthly fees, STOP Revenue, reminder of informational meeting on BCBS
May 21st
in
On Aging.
B.
C. District Court Fee Report.
D. Sheriff monthly report
E. Public Defender April report
F. Discuss advertising of bids on storage/garage building.
G. Change in safekeeping receipt submitted by
county
H.
9:30 a.m.
*6. Discuss, consider, or take action on the annual renewal agreement with Trane for $2,485.
9:40 a.m.
*7. Discuss, consider, or take action on the request for local approval for SDL applied by the
Colfax County Ag Society for an annual event held July 24-27, 2008.
9:50 a.m.
*8. Discuss, consider, or take action to authorize the chairman to sign the extension agreement for
2005 State Homeland Security Program.
****board recess****
10:00 a.m.
10:30 a.m.
*10. Discuss, consider, or take action to renew the STOP Program contract.
11:00 a.m.
11. Road department report.
*A. Discuss, consider, or take action to approve the bid by Baders Highway & Street Maintenance to
repair crack sealing in alley/parking area and router all areas as needed for $1,425.56 and to
repair crack sealing, and router Road 3 north of
B. General discussion with highway superintendent on upcoming road projects.
C Change the date to receive grader bids to May 27, 2008 at 11:00 a.m. in the commissioner’s
Room; discuss, consider or take action on June 9, 2008
D. Correspondence from NDOR concerning policy on bridges built without a professional engineer.
* E. Discuss, consider, or take action on the purchase of a compactor for the backhoe
F. Chuck Folken to address board on Road 3.
*G. Discuss, consider, or take action on the modification of Richland North STPE 3135(6), 3135(8)
*H Discuss, consider, or take action to approve Resolution 5-12-08(1) to adjust limits of projects.
*I. Discuss, consider, or take action to approve Resolution 5-12-08(2) for Federal Aid Overlay
Project North of Howells
******lunch recess******
1:30 p.m. “agenda–less” meeting
Adjourn; meet in regular session May 27, 2008
*items require board action
.