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MINUTES & AGENDAS

December 14, 2021

Tuesday, December 14, 2021

TIME TAB

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

Approve Agenda
Approve the Minutes of November 30, 2021 

9:05 a.m. #2 Social Services 

  • Claims 
  • Approval of Contracts
  • Human Services County Grant
  • Purchase of Services

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

  • Resolution
  • Set Work Session

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

  • Claims
  • Board Meeting Dates 2022
  • Snowmobile Grant-In-Aid
  • Resolution-Opioid Settlement Agreement
  • Subrecipient Policy
  • Satisfaction Rehab Housing Agreement
  • IFS/MCCC Contract Board Approval
  • Permission to Advertise for Legal Publishing Bids
  • Permission to Advertise for New Banking Bids

9:35 a.m. #5 Lakewood Health

  • Dr. Retention Agreement
  • Nursing Contract Agreement

9:55 a.m. #6 AirMed

  • Renew Contract Agreement

10:10 a.m. #7 Jim Meikle

10:15 a.m. #8 Public Works

  • Highway
    • Update
  • Solid Waste
    • Update

10:30 a.m. #9 EV Charging Stations

  • Northern Coalition

11:00 a.m. #10 Public Hearing

  • Close Regular Meeting/Open Public Hearing
  • Cartway Review and Resolution
  • Close Public Hearing/Open Regular Meeting

11:30 a.m. #11 EDA

  • EDA Director
  • Approve Job Description
  • Permission to Advertise/Interview/Hire

12:00 p.m. #12 Lunch

12:30 p.m.          #13 Louis Taylor

12:45 p.m.          #14 Con-Con Request

1:15 p.m.            #15 Union Negotiations – Closed Session

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

1:45p.m. #16 RECESS

6:00 p.m #17 Public Hearing

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

6:30 p.m. #18 Resolution to Adopt Certified 2022 Budget/Tax Levy

6:35 p.m. #19 RECESS

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