County Board

Agenda — 9 items

1. Approve Contract No. 18621 with Prevolv, Inc. in the amount of $287,746.62 for Park Grove Library ancillary furniture.
2. Approve Purchase Order No. 28918 with Atmosphere Commercial Interiors LLC in the amount of $254,002.20 for Law Enforcement Center Furniture.
3. 1. Adopt a resolution to accept the grant award for the FY 2026 Byrne Discretionary Community Project Grants Program in the amount of $1,031,000 for the period of June 1, 2026, through May 31, 2030.2. Approve Purchase Order No. 28786 with Axon Enterprise Inc. in the amount of $1,866,285.78 for the period of November 1, 2026, through October 31, 2031.
4. Approval of the October 6, 2026, County Board meeting minutes.
5. Consider approval of a comment letter regarding proposed changes to the 2030 Census.
6. Appointment of voting delegate Commissioner Stan Karwoski and alternate Commissioner Bethany Cox for the 2026 Minnesota Counties Intergovernmental Trust (MCIT) Annual Meeting to be held December 7, 2026.
7. Approval to set a public hearing for November 17, 2026, to consider an update to the eligibility list associated with the county’s current Transportation Sales, Use and Excise Tax, including the addition of funding for the development and construction of county transit and transportation projects.
8. Review information about a proposed Property Exchange and Statutory Decommissioning between the Minnesota Department of Natural Resources (MnDNR) and the National Park Service (NPS) for the Fairy Falls Day Use Area and the St. Croix Boom Site Wayside.
9. Adopt a resolution to set a public hearing on November 17, 2026, on a five-year Capital Improvement Plan (CIP) for years 2027 through 2031 and the issuance of General Obligation Capital Improvement Bonds under the Capital Improvement Plan.

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