Lake of the Wood County Board Agenda

November 25, 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

AGENDA

Tuesday, November 26, 2024

TIME TAB

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

Approval of Agenda

Approve Minutes of November 12, 2024

9:05 a.m. #2 Social Services

Ø Claims

Ø CSP Grant Contract

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

Ø Claims

Ø Doctor Retention

Ø AirMed Agreement

Ø Set Special Meeting

9:15 a.m. #4 Emergency Management /Sheriff

Ø FY22 Operation Stonegarden Grant

Ø LEAST Contract

9:20 a.m. #5 Jake’s Sawmill

Ø Letter of Support

9:30 a.m. #6 Human Resources

Ø Environmental Specialist I to II

9:35 a.m. #7 Public Works

Ø Updates

Ø Warroad Watershed District Update

Ø Semi-truck Purchase Update

Ø Approval of the Northerly Park Master Plan

9:50 a.m. #8 Attorney

Ø Large Event Ordinance Resolution

Ø Lodging Tax Resolution

10:05 a.m. #9 Con-Con Funds

10:30 a.m. #10 Adjourn

Correspondence:

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