May 12, 2026

Tuesday, May 12, 2026

TIME TAB

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

Approval of Agenda 

Approve Minutes

  • April 28, 2026

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Resolutions:
    • Drifters
    • Edgeriders

9:20 a.m. #4 EDA/Dan 

  • Letter of Support

9:30 a.m. #5 Public Works

  • Updates

9:45 a.m. #6 Land And Water

  • CUP #26-01CU

10:00 a.m. #7 Fair Board

  • Follow-up on Ticket Booth Discussion

10:15 a.m. Adjourn

Old/New Business

  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells
  • Revenue & Expenditure

April 14, 2026

April 14, 2026

The Lake of The Woods County Board of Commissioners met in regular session on Tuesday, April 14,2026 at Lake of the Woods County Government Center in the Commissioners’ Room.

CALL TO ORDER

Chair Joe Grund called the meeting to order at 9:00a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners: Joe Grund, Ed Arnesen and Buck Nordlof. Also present was County Auditor-Treasurer Lorene Hanson. Absent was: Commissioners; Cody Hasbargen and Jon Waibel. 

APPROVAL OF AGENDA

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Ed Arnesen and carried unanimously to approve the agenda with the following changes: Add: Veterans Office Space Contract, HRA Contract, and Ship’s Wheel Resort Liquor Consumption Display. Remove: CVSO and PLSS Grant Update.

APPROVAL OF MINUTES

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the official minutes of March 24, 2026.

SOCIAL SERVICES

Claims

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the following claims: Commissioners Warrants $9,058.14; Commissioners Warrants $3,826.96; Commissioners Warrants $17,679.96.

Auditor/Treasurer

Claims

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the claims against the County as follows: Revenue $170,054.90; Road & Bridge $70,887.14; Solid Waste $47,839.33; EDA $1,900.58; Social Services $1,500.00.

WARRANTS FOR PUBLICATION

Warrants Approved On 4/14/2026 For Payment 4/17/2026

Vendor Name Amount

Baudette/City Of 6,000.00 

ByteSpeed, LLC 5,403.00 

Clay County Sheriff 5,943.06 

Computer Integration Technologies, Inc 2,882.00 

Counties Providing Technology 4,583.00 

Farmers Union Oil company 4,790.38

Forum Communications Printing 2,724.22 

KC TECH LLC 2,925.00 

Lake of the Woods Prevention Coalition 8,000.00 

Larkin Hoffman Attorneys 30,775.00 

Law Offices of Patrick D. Moren 13,412.66 

Liberty Tire Recycling, LLC 5,581.41 

LOW County Auditor-Treasurer 18,815.73 

LOW Highway Dept 2,911.08 

Mar-Kit Landfill 20,959.35 

Marco Technologies LLC 2,307.56 

Mn State Dept-Correction 12,607.19 

Northdale Oil Inc. 16,115.42 

Northern Light Region 4,483.00 

Pennington County Sheriff Office 18,327.35 

Powerplan 3,636.64

R & Q Trucking, Inc 4,176.00 

Road Machinery & Supplies Co 18,800.00 

Titan Machinery – Roseau 3,682.24 

University Of Mn 15,716.12 

Vacker Inc 11,855.00 

Ziegler, Inc 3,935.46 

67 Payments less than 2000 40,834.08

Final Total: 292,181.95

Further moved to authorize the payment of the following auditor warrants: March 25th for $13,510.52; April 1st for $58,622.00; March 6th for $282,117.24; March 6th for ($519.95); April 8th for $14,022.57.

County Veterans Services Officer Office Space Contract

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the Veterans office space contract as presented effective May 1st, 2026.

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Ed Arnesen and carried unanimously to approve adding internet to the Veterans office space.

HRA Refinancing Contract

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Ed Arnesen and carried unanimously to approve the HRA refinancing contract contingent upon EDA approval and for Chair Joe Grund to sign the same.

Human Resources

Permission to Advertise/Interview/Hire Child Support Officer

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve to advertise, interview and hire for Child Support Officer at Grade 13, Step 1, 293 Points.

Permission to Advertise/Interview/Hire Property Tax Administrator

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Ed Arnesen and carried unanimously to approve to advertise, interview and hire for Property Tax Administrator at Grade 13, Step 1, 287 Points.

Land & Water

SWCD Letter on NRCS Staffing

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the letter of support regarding the NRCS Staffing and to send to the various legislatures as presented.

SWCD Letter on Water Level Management

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the letter as presented regarding the water level management and to have Chair Joe Grund sign the same.

Mike Hirst Southern Shore Barrier Island Investigation

Mike Hirst, Resource Conservationist presented to the board information on the Southern Shore Barrier Island Investigation.

Recess

Brief recess took place at 10:15a.m. and reconvened at 10:50a.m..

Boat & Water

2026 Federal Boat and Water Equipment Grant

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the 2026 Federal Boat and Water Equipment Grant in the amount of $9118.00 as presented by Sergeant Ben Duick and to have Chair Joe Grund sign the same. 

Set Work Session

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Ed Arnesen and carried unanimously to set work session for Boat and Water/Safe Boat following the April 28, 2026 Board Meeting. 

Adjourn

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Ed Arnesen and carried unanimously to adjourn the meeting at 11:00 a.m.

Attest: April 28, 2026

________________________________             _________________________________

Auditor Treasurer Lorene Hanson Chair Joe Grund

April 28, 2026

April 28, 2026

The Lake of The Woods County Board of Commissioners met in regular session on Tuesday, April 28,2026 at Lake of the Woods County Government Center in the Commissioners’ Room.

CALL TO ORDER

Chair Joe Grund called the meeting to order at 9:00a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners: Joe Grund, Cody Hasbargen, Jon Waibel and Buck Nordlof. Also present was County Auditor-Treasurer Lorene Hanson. Absent was: Commissioners; Ed Arnesen. 

APPROVAL OF AGENDA

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the agenda with the following changes: Add: Park Caretaker Approval, Gravel Contract Approval.

APPROVAL OF MINUTES

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the official minutes of April 14, 2026.

SOCIAL SERVICES

Claims

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the following claims: Commissioners Warrants $2,149.76; Commissioners Warrants $12,389.79; Commissioners Warrants $17,995.17.

SAHA Grant Donation

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Jon Waibel and carried unanimously to approve the grant donation to HRA for infrastructure in the amount of $50,000 from SAHA homeless grant funds.

Auditor/Treasurer

Claims

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the claims against the County as follows: Revenue $76,581.54; Road & Bridge $3,321.87; County Development $200.00; Joint Ditch $1,928.65; Solid Waste $8,330.05.

WARRANTS FOR PUBLICATION

Warrants Approved On 4/28/2026 For Payment 4/30/2026

Vendor Name Amount

American Solutions for Business 2,443.79

Integris LLC 2,240.07

Larkin Hoffman Attorneys 46,050.00

Mn Dept Of Transportation 3,810.13

OnSolve, LLC 8,268.75

U.S. Bank Equipment Finance 6,268.50

29 Payments less than 2000 21,280.87

Final Total: 90,362.11

Further moved to authorize the payment of the following auditor warrants: April 15th for $128,171.74; April 21st for $5,860.07.

County Veterans Services Officer Update

Rick Rone County Veterans Service Officer gave the first quarter update for 2026. He mentioned he would be moving into his new office in May.

Public Works

Gravel Contract Approval

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and approved unanimously to approve the Mark Sand and Gravel contract for 3 years at $13.00 a ton totaling $130,000.

Park Caretaker Approval

Motion

Motion was made by Commissioner Joe Grund, seconded by Commissioner Buck Nordlof and approved unanimously to approve Dave Christopherson $1375.00 a month for summer 2026, starting in May. 

Motion to Amend Agenda

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof to amend the agenda to include Enhanced Drivers License.

Enhanced Driver License

Motion

Motion was made by Commissioner Joe Grund, seconded by Commissioner Buck Nordlof and approved unanimously to approve to amend the policy for the county to pay for either passport or Enhanced Drivers License fee for employees required to go to the NWA for county business. 

PLSS Grant Update

Chad Conner from Widseth gave an update on PLSS remonumentation grant.

Sheriff Update

Joint Powers Agreement

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Jon Waibel to approve the Joint Powers Agreement Minnesota Anti-Heroin Task Force Program between the State of MN/Bureau of Criminal Apprehension and Lake of the Woods County Sheriff’s Office. 

Williams Storm Shelter

Brenda Nelson came in with an update on the Williams Storm Shelter. She explained the need and cost to replace the current lift and the fundraising status. The board suggested looking into grants and to come back with an update during the budget process. 

Adjourn

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to adjourn the meeting at 10:20 a.m.

Attest: May 12, 2026

________________________________             _________________________________

Auditor Treasurer Lorene Hanson Chair Joe Grund

April 28, 2026

Tuesday, April 28, 2026

TIME TAB

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

Approval of Agenda 

Approve Minutes

  • April 14, 2026

9:05 a.m. #2 Social Services

  • Claims
  • SAHA Grant Donation

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

  • Claims
  • Oak Harbor Liquor License 

9:15 a.m. #4 CVSO Update

9:30 a.m.#5 Public Works

  • Updates

9:40 a.m.#6 PLSS Grant Update

10:00 a.m.#7 Sheriff Update

  • Joint Powers Agreement

10:15 a.m. #8 Brenda Nelson 

  • Replacement Lift

10:30 a.m. Adjourn

Work Session Boat and Water

Work Session DNR

Old/New Business

  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells
  • Revenue & Expenditure

April 14, 2026

Tuesday, April 14, 2026

TIME TAB

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

Approval of Agenda 

Approve Minutes

  • March 24, 2026

9:05 a.m. #2 Social Services

  • Claims
  • SAHA Grant Donation

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

  • Claims

9:15 a.m. #4 CVSO Update

9:30 a.m. #5 Public Works

  • Updates

9:40 a.m. #6 PLSS Grant Update

10:00 a.m. #7 Land & Water

  • SWCD Letter on Water Level Management
  • SWCD Letter on NRCS Staffing

10:15 a.m. #8 Mike Hirst

  • Southern Shore Barrier Island Investigation

10:45 a.m. #9 Human Resources

  • Permission to Ad/Int/Hire 

11:00 a.m. #10 Boat &Water

  • 2026 Fed BT/ Wtr Equip Grant
  • Set up Work Session for Safe Boat

Adjourn

Old/New Business

  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells
  • Revenue & Expenditure

March 24, 2026

AGENDA

Tuesday, March 24, 2026

TIME TAB

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

Approval of Agenda 

Approve Minutes

  • March 10, 2026

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Letter of Support-Affordable Housing
  • Affidavit Lost Warrant

9:15 a.m. #4 Public Works

  • City of Baudette-Road Maintenance Contract Renewal
  • Permission to Ad/Int/Hire Summer Help-HWY

9:20 a.m. #5 Mike Hirst

  • 2025 County Feedlot officer Annual Report

9:30 a.m. #6 DNR-Matt Skoog

  • Updates

9:50 a.m. #7 DNR-Charlie Tucker & Bob Schmidt

  • Updates

10:10 a.m. #8 Sheriff

  • Salary Approval

10:15 a.m. #9 Adjourn

10:20 a.m. #10 Work Session-Maintenance

Old/New Business

  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells
  • Revenue & Expenditure

March 24, 2026

March 24, 2026

The Lake of The Woods County Board of Commissioners met in regular session on Tuesday, March 24, 2026 at Lake of the Woods County Government Center in the Commissioners’ Room.

CALL TO ORDER

Chair Joe Grund called the meeting to order at 9:00a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners: Jon Waibel, Cody Hasbargen, Joe Grund, Ed Arnesen and Buck Nordlof. Also present was Deputy Auditor-Treasurer Anna Sanchez. 

APPROVAL OF AGENDA

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the agenda with the following changes: Add: CVSO Office.

APPROVAL OF MINUTES

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Jon Waibel and carried unanimously to approve the official minutes of March 10, 2026.

SOCIAL SERVICES

Claims

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Jon Waibel and carried unanimously to approve the following claims: Commissioners Warrants $78,352.64; Commissioners Warrants $1,744.20; Commissioners Warrants $5,046.48.

Auditor/Treasurer

Claims

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the claims against the County as follows: Revenue $19,927.90; Road & Bridge $17,312.20; County Development $200.00; Solid Waste $1,172.45; EDA $1,302.17.

WARRANTS FOR PUBLICATION 

Warrants Approved On 3/24/2026 For Payment 3/27/2026 

Vendor Name Amount 

Avenu Insights & Analytics 8,212.07 

Counties Providing Technology 4,583.00 

Integris LLC 2,240.07 

Rainy Lake Oil, Inc 2,399.70 

39 Payments less than 2000 22,479.88 

Final Total: 39,914.72 

Further moved to authorize the payment of the following auditor warrants: March 11, 2026 for $5,794.95; March 13, 2026 for $488,208.09; March 18, 2026 for $52,531.09.

Letter of Support-City of Baudette Affordable Housing

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the request for a letter of support to Representative Duran, and Senator Steve Green regarding funding for Westwood Housing and for Chair Joe Grund to sign the same.

Affidavit of Lost Warrant

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Jon Waibel and carried unanimously to approve the affidavit of lost warrant number 104551.

Public Works

Permission to Advertise, Interview, & Hire Summer Help-Highway

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the request to advertise, interview, and hire summer help for the highway department.

City of Baudette-Services & Supply Contract Renewal

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the renewal of contract between the City of Baudette and Lake of the Woods County for road maintenance services effective 1/1/2026-12/31/2027.

Sheriff

Salary Approval

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Ed Arnesen and carried unanimously to approve the salary for County Sheriff Gary Fish in the amount of $125,000.00 retroactive to January 1, 2026 with the removal of Stonegarden for the Sheriff.

County Veterans Services Officer Office Space

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Jon Waibel and carried unanimously to rent office space at 212 Main Ave N. for the County Veteran’s Services Officer Rick Rone.

Mike Hirst-2025 County Feedlot Officer Annual Report

Mike Hirst reviewed the 2025 Feedlot Annual Report and gave a brief update.

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the 2025 LOTW County Feedlot Report and for Chair Joe Grund to sign the same.

DNR Fisheries-Matt Skoog

DNR Fisheries Supervisor Matt Skoog gave an update about the sturgeon and walleye population and discussed the various fish trends and the process for repopulation.

DNR Wildlife-Charlie Tucker

DNR Wildlife Supervisor Charlie Tucker gave an update on various wildlife management projects and answered questions from board members regarding wildlife population.

Adjourn

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Cody Hasbargen and carried unanimously to adjourn the meeting at 10:25 a.m.

Attest: April 14, 2026

________________________________             _________________________________

Deputy Auditor/Treasurer Anna Sanchez Chair Joe Grund

March 10, 2026

March 10, 2026

The Lake of The Woods County Board of Commissioners met in regular session on Tuesday, March 10,2026 at Lake of the Woods County Government Center in the Commissioners’ Room.

CALL TO ORDER

Chair Joe Grund called the meeting to order at 9:00a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners: Jon Waibel, Cody Hasbargen, Joe Grund, Ed Arnesen and Buck Nordlof. Also present was Auditor-Treasurer Lorene Hanson. 

APPROVAL OF AGENDA

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Ed Arnesen and carried unanimously to approve the agenda with the following changes: Add: Legislative Update. Remove: PLSS Grant Update.

APPROVAL OF MINUTES

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the official minutes of February 24,2026.

SOCIAL SERVICES

Claims

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the following claims: Commissioners Warrants $6,996.76; Commissioners Warrants $1,673.45; Commissioners Warrants $34,935.54.

Auditor/Treasurer

Claims

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Ed Arnesen and carried unanimously to approve the claims against the County as follows: Revenue $94,793.52; Road & Bridge $97,863.28; Solid Waste $30,003.95; EDA $25.00.

WARRANTS FOR PUBLICATION 

Warrants Approved On 3/10/2026 For Payment 3/13/2026 

Vendor Name Amount 

Auto Value Baudette 2,973.66 

Braun Intertec Corporation 3,062.50 

ByteSpeed, LLC 39,075.00 

Doosan Bobcat North America Inc. 64,786.17 

Esri 20,600.00 

Farmers Union Oil company 2,233.42 

Grand Trailer Sales 3,924.00 

Hoffman, Philipp & Martell, PLLC 6,100.00 

Integris LLC 2,240.07 

Interstate Engineering Inc 3,870.00 

Law Offices of Patrick D. Moren 12,014.66 

Mar-Kit Landfill 14,894.35 

Northdale Oil Inc. 14,835.39 

R & Q Trucking, Inc 6,264.00 

Sandpieper Design Inc. 4,275.00 

Ziegler, Inc 2,951.98 

40 Payments less than 2000 18,585.55 

Final Total: 222,685.75 

Further moved to authorize the payment of the following auditor warrants: February 26, 2026 for $10,728.21; March 5, 2026 for $107,478.55.

Post Prom Donation

Motion

LOW Women of Today- Prom Donation

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to donate $200.00 out of levied funds to the post prom party.

Public Works

Updates

County Engineer Anthony Pirkl gave an update on various projects

Equipment Purchase-2021 Schulte Mower

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the purchase of a 2021 Schulte Mower from Roseau County in the amount of $23,500.00.

Equipment Purchase-Trailers

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the purchase of 4 recycling trailers and 1 cardboard trailer in the amount of $137,732.00 with a portion of it up to 95% to be paid for out of the recycling grant.

Solid Waste-Demo Rates

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Jon Waibel and carried unanimously to approve the request to adjust the demo rates as follows:

Regular Demo: $20 per yard

Sort/Garbage Demo: $25 per yard

Shingles: $10 per yard

Clean Wood: $5 per yard

Attorney

Add to Agenda

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Ed Arnesen and carried unanimously to add Tobin Fisheries Contract to the agenda.

Tobin Fisheries Contract

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Jon Waibel and carried unanimously with Commissioner Buck Nordlof abstaining to approve the draft contract between Lake of the Woods County and Jim Miekel regarding the Tobin Fisheries building contingent upon the approval of Mr. Miekel’s Attorney.

2026 Attorney Contract

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to approve a 3% cost of living increase for County Attorney Michelle Moren in the amount of $4200.00 with a retroactive date of January 1, 2026.

Sheriff

Updates

County Sheriff Gary Fish and Tami Mauer gave an update to the board regarding the recent jail inspection and reviewed maintenance that included painting and replacement of bathroom fixtures.

Add to Agenda

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to add set work session to the agenda.

Set Work Session

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to set a work session for Maintenance on March 24,2026 following the regular board meeting.

Change Work Session Date

Motion

Motion was  made by Commissioner Cody Hasbargen, seconded by Commissioner Ed Arnesen and carried unanimously to move the work session with the DNR that was set for March 24,2026 to April 28, 2026 following the regular board meeting.

Adjourn

Motion

Motion was made by Commissioner Ed Arnesen, seconded by Commissioner Buck Nordlof and carried unanimously to adjourn the meeting at 10:00 a.m.

Attest: March 24, 2026

________________________________             _________________________________

Auditor/Treasurer Lorene Hanson Chair Joe Grund

February 10, 2026

February 10, 2026

The Lake of The Woods County Board of Commissioners met in regular session on Tuesday, February 10,2026 at Lake of the Woods County Government Center in the Commissioners’ Room.

CALL TO ORDER

Chair Joe Grund called the meeting to order at 9:00a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners: Jon Waibel, Cody Hasbargen, Joe Grund, and Buck Nordlof. Also present was Auditor-Treasurer Lorene Hanson. Absent: Commissioner Ed Arnesen was attending a legislative meeting in the cities.

APPROVAL OF AGENDA

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the agenda with the following changes: Add: Fast Expert Witness Contract, Letter of Resignation, 2025 Employee Recognition, and Rex Hotel. Remove: Attorney 2026 Contract.

APPROVAL OF MINUTES

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the official minutes of January 27,2026.

SOCIAL SERVICES

Claims

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Jon Waibel and carried unanimously to approve the following claims: Commissioners Warrants $7,934.79; Commissioners Warrants $2,100.95; Commissioners Warrants $19,831.98.

Child Support Cooperative Agreement

Motion

Motion was made by Commissioner Buck Nordlof, seconded by Commissioner Jon Waibel and carried unanimously to approve the State of Minnesota-County Child Support Cooperative 2 year agreement effective January 1, 2026 and for Social Services Director Amy Ballard, Sheriff Gary Fish, and County Attorney Michelle Moren to sign the same.

Tri-Valley Rural Transportation Services Agreement

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof  and carried unanimously to approve the Tri-Vally Rural Transportation Services Agreement effective January 1, 2026 and for Social Services Director Amy Ballard to sign the same.

Letter of Resignation

Human Resources Director Savanna Slick informed the board that Christine Hultman has given a letter of resignation effective July 31, 2026.

Land & Water

Consideration of Interim Use Permit #26-011IU by Woodsmen Properties, LLC

Lot 5, Block 1, East Pine Creek, Section Twenty-nine (29), Township One hundred Sixty-eight (168) North, Range Thirty-four (34) West-Parcel ID# 02.51.01.050. Applicant is requesting an Interim Use Permit as required by Section 1106 of the Lake of the Woods County Zoning Ordinance to operate a Short-Term Vacation Rental in a Residential Development (R1) Zoning District.

Motion 

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the following IUP/Findings of Fact #26-011IU by Woodsmen Properties, LLC to operate a Short-Term Vacation Rental in a Residential Development (R1) Zoning District with the following conditions:

  1. The interim use permit terminate five (5) years from the date of approval or upon sale or transfer of the property, whichever occurs first.
  2. The maximum occupancy is limited to eight (8) individuals.
  3. The established quiet hours are from 10:00 pm to 7:00 a.m.
  4. A valid Certificate of Compliance for the septic system is required.
  5. No on-street parking is allowed.
  6. If applicable, the applicant must meet the Minnesota Department of Health requirements.
  7. As per the Winter Agreement, the septic system must receive Certificate of Compliance by July 31,2026.

WCA Letter

Land & Water Director Josh Stromlund reviewed a letter to counties named in legislation for the proposed changes to wetland rules regarding the 8 out 10 rule. It was the consensus of the board to move forward with sending the letter requesting support from these counties.

Topics for Work Session

Land & Water Director Josh Stromlund reviewed topics for the upcoming work session on March 24, 2026 with the DNR.

Informational Item-2025 Zoning Activities

Land & Water Director Josh Stromlund reviewed and informational item regarding 2025 Zoning Activities.

2025 Employee Recognition

Chair Joe Grund presented the 2025 Steven R. Sindelir Memorial Award for Excellence to Keith Grund.

Rex Hotel

Mayor Dylan Hancharyk, Elyce Jensen, and Shawn Ryan discussed the future of the Rex Hotel and requested a work session with County Commissioners. 

Set Work Session

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to appoint Commissioners Cody Hasbargen, and Buck Nordlof to have a work session with the City of Baudette regarding the Rex Hotel.

Auditor/Treasurer

Claims

Motion

Motion was made by Commissioner Joe Grund, seconded by Commissioner Buck Nordlof and carried unanimously to approve the claims against the County as follows: Revenue $45,850.84; Road & Bridge $30,389.21; Joint Ditch  $4,897.50; Solid Waste $36,266.17; EDA $1,564.28.

WARRANTS FOR PUBLICATION 

Warrants Approved On 2/10/2026 For Payment 2/13/2026

Vendor Name Amount
Bolton & Menk, Inc 12,390.00 

Braun Intertec Corporation 12,058.40 

Farmers Union Oil company 3,029.17 

Integris LLC 4,480.14 

Law Offices of Patrick D. Moren 12,014.66 

Mar-Kit Landfill 17,499.60 

Mn Dept Of Transportation 10,228.48 

Northdale Oil Inc. 5,605.96 

Northern Light Region 6,596.61 

NW Mn Household Hazardous 6,272.00 

R & Q Trucking, Inc 4,176.00 

Verus LLC   2,388.00 

44 Payments less than 2000 22,228.98 

Final Total: 118,968.00 

Further moved to authorize the payment of the following auditor warrants: January 28, 2026 for $125,611.94; February 4, 2026 for $77,594.87.

Fast Expert Witness Contract

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Buck Nordlof and carried unanimously to approve the Fast Expert Witness Contract as presented and for County Attorney Michelle Moren to sign the same.

Fair Board- JP Sweet

JP Sweet gave an update regarding the 2026 County Fair and requested approval for a fishing derby and raffle.

Motion

Motion was made by Commissioner Cody Hasbargen, seconded by Commissioner Buck Nordlof and carried unanimously to approve the request for the Fair Board to host a Fishing Derby and Raffle.

Public Works

Updates

County Engineer Anthony Pirkl gave a brief update on various Highway and Solid Waste projects.

Equipment Purchases

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to approve the following equipment purchases:

  1. Bobcat $64,786.17
  2. Titan Mower $34,000.00
  3. ¾ Ton Ford Pickup $51,671.09

CDL Training

County Engineer Anthony Pirkl informed the board that Northwest Angle Heavy Equipment Operator Rick McKeever would like to obtain his CDL License for equipment operation and confirmed that CDL training is available for highway employees as approved previously.

Adjourn

Motion

Motion was made by Commissioner Jon Waibel, seconded by Commissioner Cody Hasbargen and carried unanimously to adjourn the meeting at  10:05 a.m.

Attest: February 27, 2026

________________________________             _________________________________

Auditor/Treasurer Lorene Hanson Chair Joe Grund

December 16, 2025

AGENDA

Tuesday, December 16, 2025

TIME TAB

9:00 a.m. #1 Pledge to the Flag
Approval of Agenda 
Approve Minutes

  • November 25, 2025

9:05 a.m. #2 Social Services

  • Claims
  • Lifecare Behavioral Health-Clinical Supervision Contract
  • Sanford Behavioral Health-Crisis Response Services Contract
  • Meridian Services Contract

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

  • Claims
  • 2026 Board Meeting Dates
  • RFP Newspaper Bids
  • CHS Joint Powers Agreement
  • Set Work Session

9:15 a.m. #4 Sheriff

  • Updates
  • Cannabis Retail Application Approval
  • Pine to Prairie Joint Powers Agreement

9:20 a.m. #5 Public Works

  • Updates
  • LRIP Resolution
  • Set Public Hearing-ATV Ordinance Amendment

 (January 13, 2026 10:00a.m.)

9:25 a.m. #6 Tobin Fisheries

9:30 a.m. #7 Ditch Authority

  • Close Regular Meeting/Open Ditch Authority
  • Ditch Authority Discussion
  • Close Ditch Authority /Open Regular Meeting

9:45 a.m. #8 NWCA

9:55 a.m. #9 Recorder

  • New Fees

10:05 a.m. #10 Human Resources

  • Permission to Hire-Administrative Specialist

10:10 a.m. #11 IT

  • Knowbe4 Contract

10:15 a.m. #12 Attorney

  • Coroner Contract

10:30 a.m. #13 RECESS

10:35 a.m. #14 Work Session

6:00 p.m. #15 ReconvenePublic Hearing

  • Close Regular Meeting/Open Public Hearing
  • TNT Meeting
  • Close Public Hearing/Open Regular Meeting

6:30 p.m. #16 Resolution to Adopt Certified 2026 Budget/Tax Levy

6:35 p.m. #17 Adjourn

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells
  • County Life Flight/Ambulance
  • Revenue & Expenditure