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