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COUNTY BOARD

January 24, 2023

AGENDA

Tuesday, January 24, 2023

TIME TAB

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

Approval of Agenda

Approve Minutes of January 10, 2023

9:05 a.m. #2 Social Services

  • Claims
  • Contract Renewal-Schackman, Kramer and Associates
  • Medication Management
  • Bank Signature Cards
  • Border Bank
  • Riverwood Bank

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

  • Claims
  • Transfer of Funds-Loan Payment

9:15 a.m. #4 Sheriff

  • Federal B&W Grant

9:20 a.m. #5 Tourism

  • Support Resolution

9:30 a.m. #6 Public Works

  • Highway
    • Approval of SAP 039-598-071 Bids
    • Permission to advertise bid- SAP 039-608-026
    • Approval of Title VI
  • Solid Waste
  • Permission to purchase shop tools and equipment

9:40 a.m. #7 Koochiching County Letter

  • Motion to Approve Memorandum of Understanding

Correspondence: DNR

9:50 a.m. #8 Recess

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