Call to order, board reorganization (election of chair & vice-chair), assignment of portfolios, etc.
Approval of the December meeting minutes, vouchers, journal vouchers, and filing fee reports.
Deputy Auditor/Tax Equalization Director Vietmeier regarding consideration of the abatements.
County Engineer Hall regarding: Authorization to advertise for bids for: Painted Pavement Markings, Furnishing Concrete and Metal Culverts, Crushing of Gravel, Township Gravel Hauling, Dust Control, and Chip Seal projects.
County Engineer Hall regarding: Authorize advertisement of bids for Haying and Grazing of County Property.
Sheriff Heinert monthly detention center report.
Communications Director Dannenfelzer regarding CenCom Public Safety Software Financing.
Regarding a point 8 Horticulture position with NDSU Extension (Burleigh County).
a) Designation of public depositories, review & approval of security pledges; b) Resolution authorizing County Auditor/Treasurer to make payment upon demand for all invoices and claims for utility services, gas, fuel, and oil (per Bill Payment Policy); c) Lost Instrument Surety Bonds to replace lost check, Raffle\Bingo Permits\Site Authorization; d) Official recognition of January 21 – 27, 2018 as School Choice Week in Burleigh County.
Board Appointment – County Planning Commission: unexpired term ending 12/31/19.