AGENDA

Tuesday, December 12, 2023

TIME TAB

TIME TAB

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

Approve Agenda

Approve Minutes of November 28, 2023

9:05 a.m. #2 Kay Schell

• Opioid Bylaws

9:15 a.m. #3 Social Services

• Claims

9:20 a.m. #4 Auditor/Treasurer

• Claims
• ConCon Request
• Memorandum of Understanding
• Accept Donation
• Cigarette License
• Permission to Advertise for Legal Publishing Bids
• 2024 Board Meeting Dates Approval
• Land Lease Review

9:35 a.m. #5 Land & Water

• CUP #23-19CU-Leach & Associates, LLC
• IUP #23-01IU-Pogue
• Mowing of County Property
• Buffer Law Compliance

9:50 a.m. #6 Human Resources

• Permission to Hire
• LELS Contract Approval

9:55 a.m. #7 Ditch Authority

• Motion to Close/Open
• Review Ditch Assessments 2024
• Motion to Close/Open

10:00 a.m. #8 Public Works

• Updates
• Final payment SAP 039-608-026

10:10 a.m. #9 County Road Access Discussion

10:25 a.m. #10 Recess

10:30 a.m. #11 Work Session

• MIS

6:00 p.m. #12 Reconvene

Public Hearing

• Close Regular Meeting/Open Public Hearing

• TNT Meeting
• Close Public Hearing/Open Regular Meeting

6:30 p.m. #13 Resolution to Adopt Certified 2024 Budget/Tax Levy

6:35 p.m. #14 Adjourn

Correspondence: 

Old/New Business

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

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