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