AGENDA – Tuesday, March 24, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of March 10, 2020
Approve Minutes of March 20, 2020

9:05 a.m. #2 Social Services

• Claims
• Approval of Sanford TRF Contract

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

• Claims
• Bank Signature Cards
• Dawn Christianson Retirement Resolution

9:30 a.m. #4 Land and Water Planning

• Approval of Feedlot Annual Report – Mike Hirst

9:40 a.m. #5 County Highway/Landfill

• RFP for Soil Borings
• Approval for SEH contract for Landfill permit
• MNDOT Detour Agreement

9:55 a.m. #6 Spring Fishing Discussion with Koochiching County

10:20 a.m. #7 COVID-19 Update

Correspondence:

Old/New Business

• Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• CR 33
• Home Health Care Task Force
• Proposed Law Enforcement Center

AGENDA – Special Meeting – COVID-19 – Friday, March 21, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of March 16, 2020

9:05 a.m. #2 Declaration of Emergency

• Resolution

9:15 a.m. #3 Courthouse Closure to Public

• Resolution/Motion
• DMV/Dr License

9:30 a.m. #4 COVID-19 Discussion

• Employees-Staggered Time
• Employees Sick/Stay Home
• Social Distancing
• Meetings
• Travel
• Temporary COVID-19 Procedures
• Duration/Review

10:30 a.m. #5 Other Local Impact

• CHI Lakewood 
  • Public Health – Kay Schell – Update/Status
  • Health Infection Prevention, Emergency Preparedness – Jennifer Loughery – Update/Status
• City – Baudette, Williams
• School
• Businesses
  

11:00 a.m. #6 Other Areas of Concern

Conference Call on COVID-19 – 

Dial-In Number (US): (425) 436-6374

Access Code:   146187#

AGENDA – Tuesday, March 10, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of February 25, 2020

9:05 a.m. #2 Social Services

• Claims
• Fraud Investigation Update

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

• Claims
  

9:30 a.m. #4 Land and Water Planning

• Conditional Use Permits (2)
• Preliminary Plat

10:00 a.m. #5 City of Baudette

• Land Trade
  

10:20 a.m. #6 County Highway/Landfill

• Permission to Advertise: part-time summer workers
• Summer rental of mini-excavator
• Highway Update
• Landfill Update

11:30 a.m. #7 DNR Area Wildlife Managers: Scott Laudenslager & Gretchen Mehmel

• Update
  

12:00 p.m. #8 Landfill Work Session

Correspondence: Lake of the Woods School

Old/New Business

• Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
• Land Trade
• Township Road Inventory
• CR 33
• Home Health Care Task Force
• Proposed Law Enforcement Center

AGENDA – Special Meeting – COVID-19 – Tuesday, March 31, 2020

TIME TAB

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

Approve Agenda

9:05 a.m. #2 COVID-19 Update

• County
  • Emergency Management Update
  • Human Resources Update
  • Other
• State

10:00 a.m. #3 Other Areas of Concern

Click here to attend by either web or phone: https://lotw20.my.webex.com/join/peder_h

or

Dial in: 1-408-418-9388

Access Code 627433446