September 10, 2024

 AGENDA

Tuesday, September 10, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of August 27, 2024 

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Resolution-Proposed Levy 24/25
  • Appointment of Election Judge-Cassie Brune
  • Cigarette License-Hugo’s
  • Donation Request

9:20 a.m. #4 Sheriff

  • FY22 OPSG Contract

9:25 a.m. #5 Public Works

  • Updates
  • Final of 039-598-072
  • Final of CP 2024-06

9:35 a.m. #6 Town Road Vacation

  • Set Public Hearing Date 

9:50 a.m. #7 Land & Water

  • CUP #24-03CU
  • CUP #24-06CU

10:05 a.m. #8 Human Resources

  • Part-time E911 Corrections Officer to Permanent Part-Time

10:10 a.m. #9 Fair Board

  • Updates

10:25 a.m. #10 Adjourn

10:30 a.m. #11 Work Session

  • Sheriff

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

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

August 27, 2024

 AGENDA

Tuesday, August 27, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of August 6, 2024 

9:05 a.m. #2 Social Services

  • Claims
  • Permission to Advertise, Interview, Hire

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

  • Claims
  • Joint Powers Agreement
  • Vets Grant Approval

9:20 a.m. #4 Airport Zoning Board Resolution

9:30 a.m. #5 County TV 

  • Update

9:40 a.m. #6 Land & Water

  • IUP 24-04IU

9:55 a.m. #7 County Surveyor

  • Update

10:15 a.m. #8 Public Works

  • Updates
  • Solid Waste Semi Truck Purchase

10:25 a.m. #9 Fair Board

  • Updates

10:35 a.m. #10 Fireworks Committee

10:50 a.m. #11 Audit Exit Review

11:10 a.m. #12 Adjourn

11:15 a.m. #13 Work Session

  • Budget Meeting

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

Microsoft Teams meeting 

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

August 6, 2024

Tuesday, August 6, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of July 23, 2024 

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Joint Powers Agreement

9:20 a.m. #4 Public Works

  • Updates

 10:00 a.m. #5 Public Hearing

10:30 a.m. #6 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

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

July 23, 2024

AGENDA

Tuesday, July 23, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of July 9, 2024 

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Gambling Permit Approval-Fraternal Order of Police Lodge #8
  • Set Budget Meeting Dates
  • Approval of Ratification and TriMin Agreement

9:20 a.m. #4 Public Works

  • Updates

9:25 a.m. 5 Human Resources

  • Permission to Advertise, Interview, & Hire Part-time Deputy 

9:30 a.m. #5 Fireworks Committee 

9:45 a.m. #6 Adjourn

9:50 a.m. #7 Work Session

Correspondence: Lakewood Health

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

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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

July 9, 2024

 AGENDA

Tuesday, July 9, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of June 17, 2024 BOE

Approve Minutes of June 18, 2024

Approve Minutes of June 25, 2024

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • Affidavit of Lost Warrant
  • Request for Funds-Edgeriders

9:15 a.m. #4 Public Works

  • Updates

9:25 a.m. #5 Land & Water

  • CUP #24-02CU
  • IUP #24-03IU

9:40 a.m. #6 Water Level Discussion

9:55 a.m. #7 Interim Ordinance-Cannabis

10:15 a.m. #8 Adjourn

10: 20 a.m. #9 Work Session

Correspondence: 

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

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 25, 2024

 AGENDA

Tuesday, June 25, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of June 11, 2024

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • DNR Registration

9:15 a.m. #4 Roberta Cook

9:30 a.m. #5 Scott Pahlen

  • Resolution- Pheasant’s Forever

9:35 a.m. #6 Public Works

  • Updates

9:45 a.m. #7 DNR Wildlife- Charlie Tucker

10:05 a.m. #8 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

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 18, 2024

AGENDA

Tuesday, June 18, 2024

Meeting at Angle Outpost Resort 8206 Dawson Road, Angle Inlet, MN

TIME TAB

10:00 a.m. #1 Pledge to the Flag                                      

Approve Agenda 

10:05 a.m. #2 Public Hearing

  • Board of Equalization

10:35 a.m. #3 Legislative Update 

10:50 a.m. #4 Township Discussion

11:10 a.m. #5 Public Works: Highway/Solid Waste

  • Updates

11:25 a.m. #6 Joe Laurin

  • Park Update
  • NWA Edge Riders Trail (BLM Land)

11:45 a.m. #8 Life Flight Discussion
12:00 p.m. #9 Lunch/Road Tour

Correspondence:

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

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

June 11, 2024

 AGENDA

Tuesday, June 11, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of May 28, 2024

Approve Minutes of June 4, 2024

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims
  • NWA Meeting Agenda Discussion

9:15 a.m. #4 Recorder

  • BOE Oath

9:20 a.m. #5 Public Works

  • Updates
  • Grant Agreement-Signature Required-Chair/Auditor-Treasurer

Grant Resolution- Signature Required-Chair/Auditor-Treasurer

9:30 a.m. #6 County Life Flight discussion

9:40 a.m. #7 Adjourn

Correspondence: 

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

May 28, 2024

AGENDA

Tuesday, May 28, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of May 14, 2024

9:05 a.m. #2 Social Services

  • Claims

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

  • Claims

9:15 a.m. #4 Land Purchase-Scott Pahlen

9:30 a.m. #5 Public Works

  • Updates

9:40 a.m. #6 Human Resources

  • Increase-Tech I to Tech II
  • Personnel Committee Recommendations
  • Set Date for Department Head Reviews

9:50 a.m. #7 Land & Water

  • LOTW County Zoning Ordinance Amendments

10:30 a.m. #8 Adjourn

Correspondence:

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229# 

May 14, 2024

AGENDA

Tuesday, May 14, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of April 23, 2024

9:05 a.m. #2 Social Services

  • Claims

9:10 a.m. #3 Emergency Management

  • Firearm Grant
  • MNWALK
  • Emergency Operations Plan Sign-off

9:20 a.m. #4 Sheriff

  • ICAC Task Force
  • Joint Powers Agreement
  • Resolution

9:25 a.m. #5 Auditor/Treasurer

  • Claims
  • Liquor & Cigarette License Approval
  • Resolution
  • NWA Edge Riders
  • LOTW Drifters

9:30 a.m. #6 Snowmobile Trails-Update

  • LOTW Drifters- Ron Olson
  • NWA Edge Riders- Joe Laurin

9:45 a.m. #7 Public Works

  • Updates
  • Bid Approval-Gravel
  • Bid Approval- Chip Seal
  • County Engineer Appointment
  • Jail Generator & Gas Quotes

10:00 a.m. #8 Land & Water

  • CUP #24-01CU
  • Consideration of Fee Schedule 

10:30 a.m. #9 Human Resources

  • Personnel Committee Recommendations
  • Set Work Session (May 21, 2024)
  • HIPAA Policy
  • Committee Appointments

10:40 a.m. #9 Adjourn

10:45 a.m. #9 Work Session

  • Maintenance

11:15 a.m. #10 Department Head Reviews Discussion 

Correspondence:

Old/New Business

  • Lessard –Sams Outdoor Heritage Council/Outdoor Heritage Fund
  • Land Trade
  • Township Road Inventory
  • Law Enforcement Center
  • Unused Wells

Microsoft Teams meeting 

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Meeting ID: 220 768 009 572
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+1 929-336-2435,,309462229# United States, New York City 

Phone Conference ID: 309 462 229#