September 14, 2021

AGENDA

Tuesday, September 14, 2021

TIME TAB

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

Approve Agenda

Approve the Minutes of August 24, 2021
Approve the Minutes of September 7, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • Set Proposed Budget

9:20 a.m. #4 Set Date for Assessor Work Session

9:25 a.m. #5 Extension Committee Appointment

9:30 a.m. #6 Northwest Angle Edgeriders

  • Gambling Application
  • Northerly Park

9:45 a.m. #7 Soil and Water Conservation District

  • MOA Rainy-Rapid One Watershed, One Plan

9:55 a.m. #8 Land and Water Planning

  • Consideration of Zone Change #21-01ZCV by Crown Holdings, LLC
  • Consideration of Conditional Use Permit #21-11CU by Paul Haugo
  • Consideration of Conditional Use Permit #21-12CU by Hapka Holdings, LLC
  • Consideration of Conditional Use Permit #21-13CU by Nels Holte

Correspondence:

Old/New Business

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

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

August 24, 2021

AGENDA

Tuesday, August 24, 2021

TIME TAB

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

Approve Agenda 

Approve the Minutes of August 10, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims

9:20 a.m. #4 Voyageurs Comtronics Corporation

  • Update
  • Equipment Request

9:40 a.m. #5 Human Resources

  • Permission to Advertise, Interview and Hire:
    Part-Time Dispatcher and Part-Time Deputy

9:45 a.m. #6 Board of Adjustment Member Appointment

1:00 p.m. #7 Jones Cartway Property Viewing

Correspondence: MN Department of Veterans Affairs Invite

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

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

August 10, 2021

AGENDA

Tuesday, August 10, 2021

TIME TAB

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

Approve Agenda 

Approve the Minutes of July 27, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • Lost Warrant Affidavit
  • Williams Potato Day Donation Request

9:20 a.m. #4 Human Resources

  • Law Enforcement Resignation
  • Permission to Advertise, Interview and Hire

9:30 a.m. #5 Public Works

  • Highway Update
  • Solid Waste Update

10:00 a.m. #6 MN Geological Survey

  • Update on Lake of the Woods County Geologic Atlas

Old/New Business

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

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

July 27, 2021

AGENDA

Tuesday, July 27, 2021

TIME TAB

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

Approve Agenda 

Approve the Minutes of July 13, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • Set Budget Dates
  • Joint Powers Agreement Amendment
    • North Country Community Health Board
  • County Employee Appreciation Day

9:20 a.m. #4 DNR – Fisheries

  • Update – Phil Talmage, Area Supervisor

9:50 a.m. #5 DNR – Wildlife

  • Land Acquisition – Scott Laudenslager, Area Supervisor

10:20 a.m. #6 Public Works

  • Highway Update
  • Solid Waste Update
    • Push Probe Results

10:30 a.m. #7 Lake of the Woods Drifters
10:40 a.m. #8 MIS

  • 911 Infrastructure

10:50 a.m. #9 Tower Generator Replacement 

1:00 p.m. #10 Work Session

  • Zoning Ordinance

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

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

July 13, 2021

AGENDA

Tuesday, July 13, 2021

TIME TAB

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

Approve Agenda

Approve the Minutes of June 14, 2021 and June 22, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • County Owned Land Sale Resolution 2021-07-01

9:15 a.m. #4 Human Resources

  • MIS Director/Maintenance Salary
  • Environmental Specialist

9:25 a.m. #5 Sheriff 

  • Coronavirus Emergency Response 2021 Grant Contract
  • Update on Roseau Contract

9:35 a.m. #6 Public Works

  • Highway
    • Refurbishing of Motor Grader
    • Update
  • Solid Waste
    • Update

10:00 a.m. #7 Public Hearing

  • Off Sale Liquor License – Border Bait LLC

10:30 a.m. #8 Lake of the Woods Drifters

  • Funding Requests
    • Snow Trails
    • ATV Trails

11:00 a.m. #9 Public Hearing

  • Peter Jones Cartway

12:00 p.m. #10 Work Session

  • Resort Roads

1:00 p.m. #11 Work Session

  • Demolition Landfill Meeting with MPCA

Correspondence: Rinke Noonan

Old/New Business

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

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

June 22, 2021

AGENDA

Tuesday, June 22, 2021

TIME TAB

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

Approve Agenda

Approve the Minutes of June 8 and June 15, 2021

9:05 a.m. #2 Social Services 

  • Claims
  • Daycare Center Project Update

9:15 a.m. #3 Auditor/Treasurer

  • Claims

9:20 a.m. #4 Recorder

  • Approve Final Plat of Hooper Creek

9:25 a.m. #5 Public Works

  • Highway
    • SAP 039-631-006 Certified Motion Final Pay Request
  • Solid Waste

9:30 a.m. #6 Lake of the Woods Arena Board Update

9:45 a.m. #7 Follow-up items from NWA Meeting

  • Tourism
  • NWA Property Values
  • COVID-19 Vaccinations

Old/New Business

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

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

June 15, 2021

AGENDA

Tuesday, June 15, 2021

Meeting at Angle Outpost Resort 8206 Dawson Road, Angle Inlet, MN

TIME TAB

10:00 a.m. #1 Pledge to the Flag

Approve Agenda

10:05 a.m. #2 Set Public Hearing

  • Off-Sale Liquor License for Border Bait Company LLC

10:10 a.m. #3 Tourism Update 

10:30 a.m. #4 Public Works: Highway/Solid Waste

10:50 a.m. #5 COVID-19

  • American Rescue Plan Act
  • Vaccinations

11:20 a.m. #6 NWA Property Values

12:00 p.m. #7 Lunch/Road Tour

Old/New Business

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

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

June 8, 2021

AGENDA

Tuesday, June 8, 2021

TIME TAB

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

Approve Agenda

Oath of Office – Board of Equalization

Approve the Minutes of May 25, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • Roth Option
  • Northwest Angle Board Meeting – June 15 at 10 am

9:15 a.m. #4 Chamber of Commerce

  • Request for Funds – 4th of July Fireworks

9:20 a.m. #5 Second Amendment Dedicated County Resolution

9:30 a.m. #6 Public Works

  • Highway
  • CSAH Mileage Change Resolution             
  • CSAH 6 Update              
  • LRIP Grant Award              
  • Guard Rail on CSAH 17 Approval 
  • CR 80 (Holte Road) Update 
  • County Ditch 1 Repair Bids
  • Solid Waste
  • Electronic Disposal Grant Update 
  • Discuss Meeting on June 21
  • MPCA Meeting on July 13 to Discussion Demolition Landfill

10:10 a.m. #7 Land and Water Planning

  • Consideration of Conditional Use Permit #21-09CU by Leroy Howard
  • Consideration of Conditional Use Permit #21-10CU by Nicholas and Jessie Anthony
  • MPCA Correspondence
  • Zoning Ordinance Amendments 

10:45 a.m. #8 Work Session: American Rescue Plan Act

1:00 p.m. #9 Tax Forfeited Land Sale

Old/New Business

Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund

Land Trade

Township Road Inventory

Home Health Care Task Force

Law Enforcement Center

Information to attend by web or phone:
https://lotw20.my.webex.com/join/peder_h
Dial in: 1-408-419-9388 Access Code: 627433446

May 25, 2021

AGENDA

Tuesday, May 25, 2021

TIME TAB

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

Approve Agenda

Approve the Minutes of May 11, 2021

9:05 a.m. #2 Social Services 

  • Claims
  • Fraud Prevention Agreement

9:10 a.m. #3 Eagle Scout Badge Resolution – Anthony Kalk

9:15 a.m. #4 Auditor/Treasurer

  • Claims
  • American Rescue Plan, Authorized Representative
  • Resolutions – Sponsorship of Snowmobile Trail Assistance Program
    • Northwest Angle Edge Riders Club
    • Lake of the Woods Drifters Land and Big Traverse Trails
  • University of Minnesota Extension Agreement
  • Cartway, Peter Jones

9:25 a.m. #5 Public Works

  • Highway
  • Solid Waste

Old/New Business

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

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

May 11, 2021

AGENDA

Tuesday, May 11, 2021

TIME TAB

9:00 a.m. #1

  • Pledge to the Flag
  • Approve Agenda
  • Approve the Minutes of April 27, 2021

9:05 a.m. #2 Social Services 

  • Claims

9:10 a.m. #3 Auditor/Treasurer

  • Claims
  • Revenue/Expenditure Review
  • Cigarette/Tobacco License, IceHole Tavern
  • County Owned Land Sale/Date and Terms

9:25 a.m. #4 Public Works

  • Highway
    • Tobin Fishery Easement
    • Award Contract SAP 039-622-008
    • Marti Carlson Retirement 
  • Solid Waste
    •  TV Dropoff 
    •   MPCA Update 

9:40 a.m. #5 Land and Water Planning

  • Consideration of Conditional Use Permit #21-07CU by Tillman Infrastructure, LLC on behalf of Richard and Teresa Humeniuk
  • Consideration of Conditional Use Permit #21-08CU by T & A Rentals, LLC

Correspondence: Thank you from Lake of the Woods High School Class of 2021

Old/New Business

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

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