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COUNTY BOARD

December 30, 2021

 AGENDA

Thursday, December 30, 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 

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

  • Claims
  • Salaries
  • Health Insurance/Health Care Savings Plan
  • IRS Mileage Rate
  • Motion to Pay Year End Bills
  • Resolution for Year End Commitments
  • Transfer Funds to Ditch Funds
  • Motion to Increase Per Diems 

9:30 a.m. #4 EDA

  • Permission to Hire EDA Director
  • Board Member Appointment

9:45 a.m. #5 Wheelers Sanitation

  • Board Member Appointment

10:00 a.m. #6 Public Works

  • Highway
    • Update
  • Solid Waste
  • Update

10:15 a.m. #7 Highway Department

  • Final Payment

10:30 a.m. #8 Land & Water

  • AIS Plan-Motion to adopt

10:45 a.m. #9 RECESS

10:50 a.m.         #10 Work Session

  • County Auditor/Treasurer Contract

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
  • Tourism/Lodging Tax

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