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COUNTY BOARD

January 12, 2021

AGENDA – Tuesday, January 12, 2021

TIME TAB

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

Approve Agenda

Approve the Minutes of January 5, 2021

9:05 a.m. #2 Social Services 

  • Claims
  • Board chair signature on contract addendum with Rural MN CEP
  • Approval of contract with Schackman, Kramer & Associates

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

  • Claims

9:15 a.m. #4 Land and Water Planning

  • Consideration of Conditional Use Permit #21-01CU by Grant and Savanna Slick

9:45 a.m. #5 County Public Works

  • Highway
  • Authorization to Advertise Projects for Bids:
    SAP 039-608-024, SAP 039-606-019 and SAP 039-631-007
  • Bostic Creek Grade Stabilization Final 
  • Office Manager Retirement
  • Permission to re-structure and hire 
  • Set Road Tour Date
  • Update
  • Solid Waste
    • Purchase of walking trailer and snow pusher 
    • Update 

10:00 a.m. #6 Ditch Authority

  • Ditch Assessments

10:10 a.m. #7 Lake of the Woods County Fair Board

  • Update on Grandstand Project

10:20 a.m. #8 Calvin Benson, District Outreach Representative 

from the Office of Congresswoman Fischbach

10:40 a.m. #9 Joint Powers/Tourism Bureau/Chamber Building

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health Care Task Force
  • Law Enforcement Center