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COUNTY BOARD

January 4, 2022

 AGENDA

Tuesday, January 4, 2022

TIME TAB

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

9:05 a.m. #2 County Auditor/ Treasurer

  • Election of Chair

Chairman

  • Election of Vice-Chair

9:10 a.m. #3 Approval of Agenda

Approve Minutes of December 30, 2021

9:15 a.m. #4 Legal Newspapers Bid Opening

  • Motion to Designate Official Legal Newspaper for 2022

9:20 a.m. #5 County Auditor/Treasurer

  • Wells Fargo Signature Cards- Auditor/Treasurer and Chairman 
  • Official Depositories
  • Elected Officials-Minimum Salaries

9:30 a.m. #6 Committee Appointments

  • Approval of 2022 Committee Appointments

9:45 a.m. #7 Ditch Authority

  • Close Regular Meeting/Open Ditch Authority
  • Approve Ditch Assessments
  • Close Ditch Authority/Open Regular Meeting

9:55 a.m. #8 Set County Road Tour Date

10:00 a.m. #9 RECESS

10:05 a.m. #10 Work Session 

  • EDA Director

Auditor/Treasurer

Old/New Business
Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
Land Trade
Township Road Inventory
Home Health Task Force
Law Enforcement Center
Tourism/Lodging Tax

Information to attend by web or phone:
https://lotw20.my.webex.com/join/peder_h
Dial in: 1-408-418-9388
Access Code: 627433446