AGENDA – Tuesday, October 13, 2020

TIME TAB

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

Approve Agenda

Approve the amended Minutes of September 8, 2020

Approve the Minutes of September 22, 2020

9:05 a.m. #2 Social Services

• Claims
• Approval of MN DHS County Grant Contract
  

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

• Claims
• Permission to Advertise/Interview/Hire
• Appoint Election Judges
• Approve Tobacco License
• Operational Enhancement Grant Program
• Williams Potato Day Donation Request
• Flu Vaccine Clinic for County Employees
  

9:25 a.m. #4 County Assessor, Mary Jo Otten 

• Reappointment

9:35 a.m. #5 Lake of the Woods Coalition, Tammie Doebler

• Grant

9:50 a.m. #6 Human Resources

• Permission to Hire Custodian II 
• Approval of Public Information Request Fee Schedule
  

10:00 a.m. #7 Public Hearing: Abatement Request

• Abatement Resolution

10:30 a.m. #8 Public Hearing: Amendment to Lodging Tax Ordinance  

• Ordinance Resolution

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

• FY2021 State of MN Board of Water & Soil Resources MPCS SSTS Program Grant Agreement

11:10 a.m. #10 Maintenance

• Cold Storage Building

11:15 a.m. #11 County Highway/Landfill 

• Highway
  • Approval of Crushing Bids
  • Setup a date for Railroad Crossing by Pitt Church
  • Permission to Advertise, Interview and Hire Maintenance Supervisor
  • Final of SAP 039-030-003
• Drainage Authority
  • JD 26 Update
  • Permission for riprap installation on Judicial Ditch 20
• Landfill
  • MPCA Update
    

11:30 a.m.  #12 City of Baudette

• Tourism Joint Powers Agreement

12:00 p.m.  #13 Budget Work Session

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