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COUNTY BOARD

December 13, 2022

AGENDA

Tuesday, December 13, 2022

TIME TAB

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

Approval of Agenda

Approve Minutes of November 29, 2022

9:05 a.m. #2 Social Services

  • Claims
  • Meridian Services, Inc.
  • DHS-Children’s Mental Health Screening Agent

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

  • Claims
  • Permission to Advertise for Legal Publishing Bids
  • Approval of 2023 Board Meeting Dates
  • Election Resolution
  • Petition for Road Vacation

9:15 a.m. #4 Public Works

  • Highway
  • Retirement-Todd Fadness
  • Federal Bridge Project Agreement/Resolution
  • Solid Waste
  • Updates

9:30 a.m. #5 Ditch Authority

  • Close Regular Meeting/Open Ditch Authority
  • Review Ditch Assessments for 2023
  • Close Ditch Authority/Open Regular Meeting

9:45 a.m. #6 Con-Con Request

10:30 a.m. #7 Veteran Services Officer

  • Re-Appointment
  • Updates

10:45 a.m. #8 HRDC 

  • Regional Comprehensive Economic Development Strategy (CEDS)

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

11:30 a.m. #10 Sheriff

  • Extended Service Warranty on ARMER Radio Console Renewal
  • Iamresponding Fiscal Agent

11:45 a.m. #11 Emergency Management

  • MNWALK
  • EOP Sign Off
  • 2022 EMPG Grant

12:00 p.m. 12 Lakewood Nursing Service

  • Contract

12:15 p.m. 13 RECESS

6:00 p.m. #13 Public Hearing

  • Close Regular Meeting/Open Public Hearing
  • TNT Meeting
  • Close Public Hearing/Open Regular Meeting

6:30 p.m. #14 Resolution to Adopt Certified 2023 Budget/Tax Levy

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
  • Water Level

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