March 24, 2020

AGENDA – Tuesday, March 24, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of March 10, 2020
Approve Minutes of March 20, 2020

9:05 a.m. #2 Social Services

  • Claims
  • Approval of Sanford TRF Contract

9:15 a.m. #3 County Auditor/Treasurer

  • Claims
  • Bank Signature Cards
  • Dawn Christianson Retirement Resolution

9:30 a.m. #4 Land and Water Planning

  • Approval of Feedlot Annual Report – Mike Hirst

9:40 a.m. #5 County Highway/Landfill

  • RFP for Soil Borings
  • Approval for SEH contract for Landfill permit
  • MNDOT Detour Agreement


9:55 a.m. #6 Spring Fishing Discussion with Koochiching County

10:20 a.m. #7 COVID-19 Update

Correspondence:


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

March 21, 2020

AGENDA – Special Meeting – COVID-19 – Friday, March 21, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of March 16, 2020

9:05 a.m. #2 Declaration of Emergency

  • Resolution

9:15 a.m. #3 Courthouse Closure to Public

  • Resolution/Motion
  • DMV/Dr License

9:30 a.m. #4 COVID-19 Discussion

  • Employees-Staggered Time
  • Employees Sick/Stay Home
  • Social Distancing
  • Meetings
  • Travel
  • Temporary COVID-19 Procedures
  • Duration/Review

10:30 a.m. #5 Other Local Impact

  • CHI Lakewood 
    • Public Health – Kay Schell – Update/Status
    • Health Infection Prevention, Emergency Preparedness – Jennifer Loughery – Update/Status
  • City – Baudette, Williams
  • School
  • Businesses

11:00 a.m. #6 Other Areas of Concern

Conference Call on COVID-19 – 

Dial-In Number (US): (425) 436-6374

Access Code:   146187#

March 10, 2020

AGENDA – Tuesday, March 10, 2020

TIME TAB

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

Approve Agenda
Approve Minutes of February 25, 2020

9:05 a.m. #2 Social Services

  • Claims
  • Fraud Investigation Update

9:15 a.m. #3 County Auditor/Treasurer

  • Claims

9:30 a.m. #4 Land and Water Planning

  • Conditional Use Permits (2)
  • Preliminary Plat

10:00 a.m. #5 City of Baudette

  • Land Trade

10:20 a.m. #6 County Highway/Landfill

  • Permission to Advertise: part-time summer workers
  • Summer rental of mini-excavator
  • Highway Update
  • Landfill Update

11:30 a.m. #7 DNR Area Wildlife Managers: Scott Laudenslager & Gretchen Mehmel

  • Update

12:00 p.m. #8 Landfill Work Session

Correspondence: Lake of the Woods School


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