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COUNTY BOARD

April 12, 2022

AGENDA

Tuesday, April 12, 2022

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approval of Agenda

9:05 a.m. #2 Union Negotiations – Closed Session

  • Close Regular Meeting/Open Closed Session
    • Union Negotiations(Pursuant MN Statute 13D.03)
  • Close Closed Session/Open Regular Meeting

10:05 a.m. #3 Approve Minutes of March 22, 2022

10:10 a.m. #4 Social Services

  • Claims

10:15 a.m. #5 County Auditor/Treasurer

  • Claims

10:20 a.m. #6 Emergency Management- Jill Olson

  • Approval of Remote Radio Programming Annual Fee
  • FirstNet Sheriff’s Office-County

10:30 a.m. #7 Human Resources

  • Grade Adjustment- Jason Goulet

10:40 a.m. #8 Public Works

  • Highway
  • Approval of Bids SAP 039-630-001
  • Approval of SAP 039-594-002
  • Approval of SAP 039-649-005
  • Drainage Authority
  • Helicopter Spraying
  • Solid Waste
  • April 19th Meeting

11:00 a.m. #9 Land & Water

  • CUP 22-06CU- Twin Island Sleepers, LLC.
  • CUP 22-07CU- The Guide Shack, LLC.

11:30 a.m. #10 Public Hearing

  • Close Regular Meeting/Open Public Hearing
  • Re-Establish Commissioner Districts
  • Close Public Hearing/Open Regular Meeting

12:30 p.m. #11 Recess

Correspondence-Department of Human Services

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center
  • Tourism/Lodging Tax
  • Centennial

Information to attend by web or phone:
https://lotw20.my.webex.com/join/peder_h
Dial in: 1-408-418-9388
Access Code: 627433446