MINUTES & AGENDAS
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