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COUNTY BOARD

May 24, 2022

AGENDA

Tuesday, May 24, 2022

TIME TAB

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

Approval of Agenda

Approve Minutes of May 10, 2022

9:05 a.m. #2 Social Services

  • Claims

9:10 a.m. #3 Congressional Outreach

  • Calvin Benson

9:30 a.m. #4 Recorder Sue Ney

  • Driftwood Acres Plat

10:00 a.m. #5 Land and Water

  • County Zoning Ordinance Violations
  • Consideration of possible amendment to settlement agreement

11:00 a.m. #6 Human Resources

  • LELS Contract
  • Set Work Session-Maintenance
  • Permission for Grade increase

11:10 a.m. #7 Public Works

  • Highway
    • Retirement Resolution- Lee Hancock
  • Solid Waste
  • Retirement Resolution- Ted Furbish
  • Resolution-Approval of a Master Contract with MNDOT

11:30 a.m. #8 LOW Drifters

  • Resolution-Trail Improvement Grant

11:40 a.m. #9 Veteran Services

12:00 a.m. #10 Sheriff

  • SRT Equipment
  • Safe Boat Grant

12:15 p.m. #11 County Auditor/Treasurer

  • Claims
  • Liquor/Cigarette License- K&J Holding Morris Point
  • NWA Agenda
  • Affidavit Lost Warrant

12:45 p.m. #12 Land Lease

1:00   p.m. #13 Legislative Update

1:10 p.m. #14 RECESS

1:15 p.m. #15 Work Sessions

  • Department Head Review

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

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