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COUNTY BOARD

November 9, 2021

Tuesday, November 9, 2021

TIME TAB

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

Approve Agenda
Approve the Minutes of October 26, 2021 

9:05 a.m. #2 Social Services 

  • Claims 
  • Approve Contracts:
  • NW Mediation & Custody Investigation Services
  • Lifecare Behavioral Health for Clinical Supervision

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

  • Claims
  • Resolution- Gambling Application
  • NWMN Fraternal Order of Police

9:15 a.m. #4 Calvin Benson

  • District Outreach Representative for 

Congresswoman Michelle Fischbach

9:45 a.m. #5 Human Resources

  • Approval of Job Description

Law Enforcement-Administrative Specialist

9:50 a.m. #6 Maintenance

  • Window Installation – Social Services Office

10:00 a.m. #7 Public Hearing 

  • Intent to Appoint Auditor/Treasurer

10:30 a.m. #8 LOW-SWCD-Mike Hirst

  • Rapid River Watershed Restoration & Protection Strategies (WRAPS)
  • Total Maximum Daily Load Study (TMDL)

11:00 a.m. #9 Land & Water Planning

  • Consideration of Conditional Use Permit

Robert Audette – Permit#21-15CU

11:30 a.m. #10 Public Works

  • Highway
    • Approval of Final Payment – Knife River – $2,121,067.57

SAP 039-606-019 & SAP 039-631-007

  • Update
  • Solid Waste
    • Update

11:45 a.m. #11 Veterans Officer

  • Update

12:00 p.m. #12 Con Con Requests

12:30 p.m. #13 Union Negotiations

  • Close Regular Meeting/Open Closed Session
    • Union Negotiations(Pursuant MN Statute 13D.03)
  • Close Closed Session/Open Regular Meeting – 

  1:00 p.m. #14 Recess

Correspondence: Minnkota Power Cooperative – Transmission Line Maintenance

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

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