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