Carver County Board of Commissioners
January 7, 2020
Organizational Session
County Board Room
Carver County Government Center
Human Services Building
Chaska, Minnesota
1. a) Pledge of allegiance
b) CALL TO ORDER BY THE COUNTY ADMINISTRATOR
c) Nomination and election of Chair for 2020
d) Nomination and election of Vice Chair for 2020
e) Public comments – Anyone wishing to address the Board of Commissioners
on an item not on the agenda may come forward at this time. Please limit
your comments to five minutes.
f) Community announcements
2. Agenda review and adoption
3. 2020 Board Operating Rules.........................................................................1-14
4. Adopt schedule of Regular Board meetings for the year 2020.....................15-17
5. Committee appointments and assignments.................................................18-20
6. Appointments to advisory committees .........................................................21-25
7. Approve minutes of December 17, 2019, Regular Session .........................26-33
8. CONSENT AGENDA
Growth: Manage the challenges and opportunities resulting from growth
and development
8.1 Right of Way Acquisition Offers for the Highway 18/43 Project ......... 34-37
8.2 Request for approval to contract with Alternative Business Furniture..... 38
8.3 Settlements of Right of Way for the Highway 32 Bridge Project........ 39-42
8.4 Settlements for Right of Way for the Highway 50 Project-Bevens
Creek Area and Highway 50 Bridge Project...................................... 43-47
Communities: Create and maintain safe, healthy and livable communities
8.5 Adding 0.8 FTE Public Health Nurse for Family Home Visiting ......... 48-49
8.6 Approve the 2020 City of Mayer policing contract and the .21 increase
in the full-time equivalent deputy ........................................................... 50
8.7 Approve the 2020-2021 City of Watertown policing contract and contract
increase in their full-time equivalent deputy ...................................... 51-52
8.8 Approve the 2020 City of Carver policing contract and the .35 increase
in FTE deputy ....................................................................................... 53
8.9 Professional services agreement with Bolton And Menk Inc for the
Highway 11 Project - West Carver Area Phase 1................................... 54
8.10 2020 State Highway 5 Detour Agreement......................................... 55-56
8.11 2020-2021 Feedlot Grant Agreement .................................................... 57
Connections: Develop strong public partnerships and connect people to services
8.12 Encore Donation Received .................................................................... 58
8.13 Encore Donation Received .................................................................... 59
8.14 Resolution Approving Carver County's Application for Funding from the
Voting Equipment Grant Account...................................................... 60-61
Finances: Improve the County’s financial health and economic profile
8.15 Review/Social/Commissioners’ Warrants...................................... NO ATT
9. COMMUNITIES: Create and maintain safe, healthy and livable communities
ADJOURN REGULAR SESSION AND CONVENE AS CARVER COUNTY
10. CONNECTIONS: Develop strong public partnerships and connect people to
services
10.1 Appointment of Chair, Vice Chair and Secretary/Treasurer.................... 66
ADJOURN AS CARVER COUNTY REGIONAL RAIL AUTHORITY
BOARD REPORTS
1. Chair
2. Board Members
3. Administrator
4. Adjourn

свернуть