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COUNTY BOARD

July 28, 2020

AGENDA – Tuesday, July 28, 2020

TIME TAB

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

Approve Agenda

Approve Minutes of July 14, 2020

9:05 a.m. #2 Social Services

  • Claims

9:10 a.m. #3 Wellness Committee

  • SHIP Update

9:20 a.m. #4 County Auditor/Treasurer

  • Claims

9:25 a.m. #5 Parking Lot/Deliveries

9:35 a.m. #6 Veterans Memorial

9:45 a.m. #7 Request to Purchase County Land

10:00 a.m. #8 Leases

10:15 a.m. #9 Land and Water

  • Consideration of excluding certain structures for Land Use Permits
  • Consideration of Amending Permit Fee Schedule

10:25 a.m. #10 Human Resources

  • New Hire – Jeffrey Hovde
  • Updated job descriptions for Public Works Technicians/Inspectors

10:35 a.m. #11 County Highway/Landfill

  • Grade/Step review of technicians/inspectors 
  • Resolution: widening HWY 11 in the City of Williams
  • Rail Road Crossing Grant agreement with MNDOT 
  • Freeburg and Grund Contract for SAP 039-594-001
  • Paving of CR 280
  • Update on JD-28 Project 
  • Update on Seal Coat Project
  • Awarding of SAP 039-631-006
  • Gravel Contract for reclaimed CLASS 5 aggregate at the Airport 
  • Monarch Butterfly NCCA Agreement 
  • Highway Update
  • Landfill Update

10:55 a.m. #12 Willie Walleye Fund

11:00 a.m. #13 COVID-19

  • Update
  • Emergency Executive Order 20-81 – Requiring Minnesotans to Wear a Face Covering in Certain Settings to Prevent the Spread of COVID-19
  • Use of Commissioners’ Room
  • Set Workshop Session for CARES Act
  • Other Concerns

Old/New Business

  • Lessard–Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • CR 33
  • Home Health Care Task Force
  • Proposed Law Enforcement Center