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COUNTY BOARD

September 28, 2021

 AGENDA

Tuesday, September 28, 2021

TIME TAB

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

Approve Agenda
Approve the Minutes of September 14, 2021

9:05 a.m. #2 Social Services 

  • Claims 
  • MFIP Biennial Service Agreement for 2022-23

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

  • Claims
  • Department of Public Safety and DVS Lease Agreement
  • Request For County Issued Credit Card
  • Resolution Authorizing Application for Family Homelessness Prevention and Assistance Program – Tri-Valley
  • Set Public Hearing

9:20 a.m. #4 Human Resources

  • Permission to Hire Full-Time Deputy Sheriff
  • Permission to promote Deputy Sheriff to Sergeant
  • Update Lake of the Woods County Personnel Policy and Procedures per MN Statute
  • Permission to Advertise, Interview and Hire

9:30 a.m. #5 Public Works

  • Highway
    • Final approval of SAP 039-594-001 – total amount of $1,206,952.54 – Davidson Construction
    • Change Road Tour Date

9:40 a.m. #6 CARA Grant Update – Tammie Doebler

Correspondence:

Old/New Business

  • Lessard – Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Home Health 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