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COUNTY BOARD

June 28, 2022

AGENDA

Tuesday, June 28, 2022

TIME TAB

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

Approval of Agenda

Approve Minutes of June 7, 2022

Approve Minutes of June 14, 2022

Approve BOE Minutes of June 13, 14,& 21, 2022

9:05 a.m. #2 Social Services

  • Claims
  • Approval of Crisis sub-contract Sanford-Bemidji

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

  • Correspondence
  • Senior Boating
  • Claims
  • Appointment of Arrowhead Library Member
  • Affidavit of Lost Warrant
  • Liquor Licenses
  • Border View
  • Sportsman’s Lodge

9:20 a.m. #4 Recorders

  • Document Alert

9:30 a.m. #5 Northwest Angle 

  • Materials
  • Public Access

9:45 a.m. #6 Public Works

  • Highway
  • Build a better mouse trap award
  • Phone Stipend
  • Solid Waste
  • New Hire
  • Human bio-solids options

10:00 a.m. #7 Ditch Authority

  • Close Regular Meeting/Open Ditch Authority
  • Petition for Partial Ditch Abandonment 
  • Close Ditch Authority/Open Regular Meeting

10:15 a.m. #8 IT/Maintenance

  • Cold Storage Repair
  • Fob Installation on new HWY Doors

10:25 a.m. #9 Attorney Client Privilege-Closed Session

  • Close Regular Meeting/Open Closed Session
  • Attorney Client Privilege(Pursuant MN Statute 13D.05 Subd.3B)
  • Close Closed Session/Open Regular Meeting – 

11:00 a.m. #10 Recess

11:05 a.m. #11 Work Sessions

  • Maintenance
  • DNR Land Sale

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
  • 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