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COUNTY BOARD

December 15, 2020

AGENDA Tuesday, December 15, 2020

TIME TAB

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

Approve Agenda

Approve the Minutes of November 24, 2020

9:05 a.m. #2 Social Services

  • Claims
  • Approval of Waiver Management Contract with Meridian Services
  • Approval of Northland Counseling Contract for Children’s Mental Health Services

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

  • Claims
  • Salaries
  • Health Insurance/Health Care Savings Plan
  • Lake of the Woods County Extension Office Lease
  • Rinke Noonan Legal Services Agreement
  • 2021 Meeting Dates

9:35 a.m. #4 County Assessor

  • Appraiser Trainee/Appraiser Pay Schedule

9:45 a.m. #5 County Sheriff

  • PERA Resolution
  • I-Mobile Contract

10:00 a.m. #6 Central Square Presentation

10:30 a.m. #7 Public Hearing

  • Proposed closure of that portion of Township Road #167 crossing the CN Railroad at US/DOT #312192G located on 34th Ave NW, Pitt, MN

11:00 a.m. #8 County Highway/Landfill 

  • County Highway
  • Smart phone for employee 
  • Write of an IRS-US Treasury fuel tax refund 
  • Final approval of SAP 039-631-005
  • Update
  • Solid Waste
  • Solid Waste Assessments and Budgets 

11:15 a.m. #9 AirMedCare

  • Municipal Site Membership

11:30 a.m. #10 Arrowhead Library

11:45 a.m. #11 Lake of the Woods County Fair Board

  • Lake of the Woods Grandstand Project

12:00 p.m. #12 Public Health Contract with CHI LakeWood Health


12:15 p.m. #13 COVID-19 Update

6:00 p.m. #14 TNT Meeting

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