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