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COUNTY BOARD

November 24, 2020

AGENDA – Tuesday, November 24, 2020

TIME TAB

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

Approve Agenda

Approve the Minutes of November 10, 2020

9:05 a.m. #2 Social Services

  • Claims
  • Approval of Contract with Tri-Valley for Volunteer Driver Services
  • Approval of Children’s Mental Health Grant Contract

9:15 a.m. #3 County Auditor/Treasurer

  • Claims
  • Affidavit of Lost Warrant
  • Resolution for Election Polling Places
  • MN Department of Revenue Lodging Tax Collection Agreement
  • Government Management Group Services Agreement
  • Con-Con Fund Application Review

9:45 a.m. #4 Friends Against Abuse – Jenell Feller

10:00 a.m. #5 Bollig

  • Resolution for Intention to be the Public Sponsor of a New Public Use General Aviation Municipal Airport

10:15 a.m. #6 Human Resources

  • Stipend Review

10:20 a.m. #7 County Surveyor Contract

10:30 a.m. #8 County Highway/Landfill 

  • Highway
    • Update 
  • Main Street Design Contract
  • Recognition of Years of Service Resolution – Mike Anderson
  • Landfill Update
  • Ditch Authority
    • County Ditch 1 Grant Acceptance from One Watershed One Plan   
  • Permission to Advertise RFP for County Ditch 1 Repair

10:45 a.m. #9 Emergency Management

  • 2020 Multi-Hazard Mitigation Plan Adoption by Resolution
  • Adoption of the Emergency Operations Plan for 2021


11:00 a.m. #10 COVID-19 Update

  • Media Campaign
  • Government Center
  • County Employees
  • Public Health/Hospital Update

11:15 a.m. #11 Ryan Zemek, Economic Development Authority Director

  • CARES Grants

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