DATE February 3, 2015, 9:00 a.m.


1.       Call to Order


2.       According to the opens meeting act, it has been posted on the wall in the back of the room for anyone to view.


3.       Roll Call


4.       9:05 a.m. Board of Equalization Permissive Exemption for American Lutheran Church



(NOTE: these are items of business that are routine which are expected to be adopted without dissent. Items are automatically approved when the consent agenda is approved unless an item is REMOVED by a Commissioner or any member of the public. Removed items will be placed under New Business for action by the County Board.)

1.       Approval of minutes of January 27, 2015

2.       Resolution 2015-2 Ambulance to adjust ambulance accounts in the amount of $16,885.56




5.       Correspondence


6.       9:15 a.m. Bill Hansel, highway superintendent report on department; right-of-way agreements; trailer bids; signing of contract with Speece Lewis on Project (C48(334) and C-48(337)


7.       9:30 a.m.


8.       9:45 a.m.


9.       10:00 a.m. Don Cook, CASA Report on department


10.    10:05 a.m. Nels L. Sorensen, sheriff purchasing of patrol vehicles thru state bid


11.    10:15 a.m.


12.    10:30 a.m. Mick Gill of Gill Insurance bids for property and casualty insurance


13.    10:45 a.m.


14.    11:00 a.m.


15.    11:45 a.m.


16.    Approve claims


17.    12:00 noon lunch


18.    Comments by the Public


The County Board reserves the right to go into executive session in accordance with Section 84-1410.




M. Cynthia Newman

M. Cynthia Newman

Jefferson County Clerk