STUTSMAN COUNTY COMMISSION MEETING AGENDA Commission Room Stutsman County Courthouse 511 2nd Ave SE, Jamestown, ND February 5, 2019 Call to Order Roll Call Approval of the January 2019 Meeting Minutes 2018 Stutsman County Service Awards Fritz Fremgen, State's Attorney-Monthly Report 4:00 p.m. 4:02 p.m 4:07 p.m 4:10 p.m. key Nenow, Road Superintendent- Monthly Report Request to Advertise for Gravel Crushing Request to Advertise for Chip Sealing Project (2019) Request of Service Truck and Pickup Purchase 4:16 p.m. Jim Fettig. Courthouse Maintenance Supervisor- Bid Opening for Electrical and Plumbing Bids Acceptance of Trane Contract 4:20 p.m JSDC 2019 FlexPACE Program Request for Funding and Change in Policy 2018 RE Tax Special Assessments Reimbursement 2018 CED Loss Reimbursement 4:30 p.m. Nicole Meland, Auditor/C00- 2018 Agency Request Review Completed by Jamestown Tourism for Frontier Village, Stutsman County Museum and Arts Center James River Valley Library Board Appointment Sale of Parcel #72-1100300 2018 Year End Transfers 2018 Budget Amendments 4:40 p.m Recess for County Park Board Meeting STUTSMAN COUNTY PARK BOARD AGENDA Commission Room Stutsman County Courthouse 511 2nd Ave SE, Jamestown, ND February 5, 2019 45 p.m Cal to Order Roll Call Minutes of the January 2019 Meeting Monthly Bills Review and Approval for Payment Karli Bergh, Park Superintendent 4:47 p.m. Monthly Report Permission to Advertise for Sanitation Bids Permission to Advertise for Campground Hosts (Lakeside and Parkhurst) Permission to Advertise for Hay Land Rental /Lease 4:52 p.m. Nicole Meland, Auditor /C00- Lease Review for Jamestown Reservoir Manina Building Permission to Advertise for Jamestown Reservoir Marina Building Approval of Cabin Site Permit Renewals (Lots 2W, 26W, 32W and 48W) Adjourn County Park Board Meeting County Commission Meeting Called Back to Order Monthly Bills-Review and Approval for Payment 5:00 p.m. 0 p.m Adjourn County Commission Meeting For an updated agenda, visit the Stutsman County website at www.co.stutsman.nd.us under News & Events. If you plan to attend the meeting and need special facilities or assistance relating to a disablity please contact the audtor's office at 252-9035 prior to the meeting.