Tentative Agenda BECKER COUNTY BOARD OF COMMISSIONERS Regular Meeting Date: Tuesday, May 19, 2020 at 8:15 a.

Published May 17, 2020 at 3:01 AM

Tentative Agenda
BECKER COUNTY BOARD
OF COMMISSIONERS
Regular Meeting
Date: Tuesday, May 19, 2020
at 8:15 a.m.
Location: Third Floor Jury
Assembly Room - Courthouse
Detroit Lakes, MN
8:15 Open Meeting
1. Pledge of Allegiance
2. Agenda Confirmation
3. Minutes of May 5, 2020
8:20 Commissioners
1. Open Forum
2. Reports and Correspondence
3. Appointments
8:35 County Administrator
1. Request to Sell Excess Public Land – Parcel #: 037006000
8:40 Finance Committee Minutes
1. Claims
8:45 Auditor-Treasurer
1. Licenses and Permits – License List (if applicable)
8:50 Assessor
1. Abatements
2. Amend Abatement Policy
8:55 Sheriff
1. Purchase Request – Equipment for eight (8) Duty Rifles (2 quotes)
9:00 Highway
1. Bid Award – CP 003-157-001: Resolution 05-20-2B
2. Bridge Bond Agreement: Resolution 05-20-2C
3. Cooperative Agreement with City of Detroit Lakes – South Washington Project:
Resolution 05-20-2D
9:05 Human Services
1. Contracts
a) 2020 Non-Emergency Medical Transportation Agreement
b) Medica - Medical Transportation Amendment – COVID-19 Rate
c) 2020 UCare Volunteer Driver Contract
2. Claims
a) Human Services
b) Public Health
c) Transit
3. COVID-19 Update
9:15 Break
9:30 Planning & Zoning
1. Planning Commission Recommendations (May 12, 2020)
a) Conditional Use Permit Requests
i. Retaining Wall
ii. Apple Orchard
iii. Gravel Pit
9:40 Land Use – Environmental Services
1. Capital Purchase Request – Recycling Dumpsters
2. Personnel Request – Seasonal Worker: Resolution 05-20-2A
9:45 Land Use – Economic Development Authority (EDA)/Emergency Management (EM)
1. West Central Initiative (WCI) Resiliency Grant – COVID-19 Response
a) Deep Cleaning Equipment Request
b) West River Townhomes Telehealth Project
9:55 Human Resources
1. Accept and Ratify Tentative Agreement for LELS Sheriff Supervisor and Deputy Unit,
AFSCME Highway Unit
10:00 Adjourn
11:00 Lunch Bunch – Becker County Courthouse – 3rd Floor Jury Assembly Room, Detroit Lakes
(Provided by Stacie White, IT Director)
T-May 17_______________2839385