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COUNTY BOARD

January 10, 2023

AGENDA

Tuesday, January 10, 2023

TIME TAB

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

9:05 a.m. #2 Approval of Agenda

Approve Minutes of December 29, 2022

Approve Minutes of January 3, 2023

9:10 a.m. #3 Social Services

  • Claims
  • Northland Counseling Purchase of Service Agreement
  • Clinical Supervision and CTSS Services for Children

9:15 a.m. #4 County Auditor/Treasurer

  • Claims

9:25 a.m. #5 Assessor

  • Grade Increase
  • Assessment Tech I to Assessment Tech II

9:30 a.m. #6 EDA Director

9:35 a.m. #7 Public Works

  • Highway
    • Update
  • Solid Waste
  • Update

9:45 a.m. #8 Human Resources

  • Permission to Hire HEO
  • Retirement-Shelley Pepera (March 3rd)
  • Permission to Advertise, Interview and Hire Social Worker

10:00 a.m. #9 Close Regular Meeting/Open Public Hearing

  • Public Hearing: Road Vacation

Close Public Hearing/Open Regular Meeting

11:00 a.m. #10 Recess

1:00 p.m. #11 Close Regular Meeting/Open Public Hearing

  • Public Hearing: Replacement Plan Appeal

Close Public hearing/Open Regular Meeting

2:00 p.m. #12 Recess

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
  • 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