Tentative Agenda BECKER COUNTY BOARD OF COMMISSIONERS Regular Meeting Date: Tuesday, November 16, 2021, at 8:15 a.

Published November 14, 2021 at 3:01 AM

Tentative Agenda BECKER COUNTY BOARD OF COMMISSIONERS Regular Meeting Date: Tuesday, November 16, 2021, at 8:15 a.m.
Location: Board Room - First Floor - Courthouse 915 Lake Avenue, Detroit Lakes, MN or Virtual TEAMS Meeting Option Call-In #: 763-496-5929 - Conference ID #: 963 914 460#
8:15 Open Meeting
1. Pledge of Allegiance
2. Agenda Confirmation
3. Minutes of November 2, 2021
8:20 Commissioners
1. Open Forum
2. Reports and Correspondence
3. Appointments
a) Lake Agassiz Regional Library (LARL) Board Chair
4. McGough CMP #1 Contract Amendment
9:00 Public Hearing
1. County Recorder: Resolution 11-21-2A
9:05 Finance Committee Minutes
1. Regular Claims
9:10 Auditor-Treasurer
1. Licenses & Permits - License List (if applicable)
2. Absentee Ballot Board: Resolution 11-21-2B
3. September 2021 Cash Comparison & Investment Reports
4. Sunnyside ECPN Support
9:20 Planning & Zoning
1. Change of Zone Request – Agricultural to Residential
2. Conditional Use Request to Operate a Manufacturing Facility
9:30 Information Technology (IT)
1. Civic Clerk Agenda/Minute Software Demo
9:50 Break
10:00 Human Services
1. Agreements – Mahube-Otwa RSVP Program MOU
2. Letter of Support (draft) for Dental Clinic
3. Claims
a) Human Services
b) Public Health
c) Transit
10:05 Transit
1. Transit Vehicle Purchase: Resolution 11-21-2E
10:10 Land Use – Environmental Services
2. 2022 Solid Waste Tip Fees: Resolution 11-21-2C
3. Capital Imp. Expense Request – SW Campus Project
10:15 Sheriff
1. Safe & Secure Courthouse Imitative Grant – Authorization to Apply
10:20 Human Resources
1. Meal Reimbursement Amount Discussion
2. Personnel Policy Modifications – Section D, Sub. 15 Health: Resolution 11-21-1D
10:30 Closed Session
1. Human Resources - Labor Negotiations Updates
10:45 Adjourn
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