September 10, 2024 at 9:00 AM - Board of Supervisors

1. Please silence all cell phones

2. Pledge of Allegiance and Prayer

3. Roll call

4. Inform public of the posting of the open meeting laws

5. The meeting notice was published in the Columbus Telegram on September 3rd and the Humphrey Democrat on September 4th, 2024

6. Approve the agenda as written

7. Approve the minutes for August 27th as written

8. Discussion and possible action on the following:

9. Consideration of an SDL for St. Michaels Catholic Church 

10. Consideration of Snow Plow bids - Sheriff Wemhoff & Chief Maintenance Technician Eric Blackburn 

11. County Surveyor - Tom Tremel 

11.a. Consideration of Jenny Lake 3rd Subdivision - Preliminary Plat 

11.b. Consideration of Contract 

12. Sheriff Wemhoff 

12.a. Consideration of PDCF Door Controls System Change Order 

12.b. Quarterly Jail Inspection 

13. Highway Department 

13.a. Consideration of Utility Permits for Cornhusker Public Power (Derek Hanson), Cornhusker Public Power MG3031 - 3 phase electrical under roadway. 

13.b. Consideration of purchase of culverts for C-71 (548) Bridge replacement and authorization for the Chairperson to sign contracts.  

13.c. Road report

14. Committee Reports

15. Motion to accept, file, and credit the proper accounts on correspondence:  Cancel General Fund check no. 08240888 int he amount of $35.99 - duplicate payment, Charter Communications - Channel Change Notice, Polk County Planning and Zoning ADM - Notice of Hearing - Polk Lake Subdivision (2), Fund Balance Listing for August 2024, County Treasurer Receipts $116,033.59

16. Motion to approve claims

17. Public Comments

18. Motion to Adjourn to September 24th at 9:10 a.m.