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 34^th 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