Lake of the Woods County Board Agenda

November 11, 2024

LAKE OF THE WOODS COUNTY BOARD OF COMMISSIONERS

206 8th Ave SE, Suite 234

Baudette, MN 56623

Phone: 218-634-2836

Fax: 218-634-2509

District 1 - James “Buck” Nordlof, District 2 – Cody Hasbargen,

District 3 – Joseph “Joe” Grund, District 4 – Jon Waibel, District 5 - Ed Arnesen

AGENDA

Tuesday, November 12, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of October 22, 2024

9:05 a.m. #2 Social Services

Ø Claims

Ø PRTF Resolution

Ø Cell Phone Stipend Approval

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

Ø Claims

Ø Health Insurance Caps

Ø Cigarette License-Northdale Oil, Inc

Ø Set Work Session

Ø Rinke Noonan Hourly Rates

9:20 a.m. #4 Human Resources/Sheriff

Ø Heavy Equipment Operator-Counter Offer

Ø Permission to Hire Heavy Equipment Operator-NW Angle

9:25 a.m. #5 Public Works

Ø Updates

Ø Solid Waste Assessments 2025

Ø Retirement-Mike Graves

Ø Permission to Bid Out Landfill Cap

Ø Capping of Well at Williams School

9:35 a.m. #6 County Attorney

Ø Letter of Acceptance

9:45 a.m. #7 DOC-Janelle Cheney

Ø CY25 Proposed Probation Budget

10:00 a.m. #8 Closed Session-Union Negotiations

Ø Resolution Open/Close

Ø Union Negotiation-MN Statute 13D.03, Sub 1(b)

Ø Motion Open/Close

10:30 a.m. #9 Adjourn

Correspondence:

Old/New BusinessLessard –Sams Outdoor Heritage Council/Outdoor Heritage FundLand TradeTownship Road InventoryLaw Enforcement CenterUnused WellsCounty Life Flight/Ambulance