Tentative Agenda BECKER COUNTY BOARD OF COMMISSIONERS Regular Meeting Date: Tuesday, November 17, 2020 at 8:15 a.

Published November 15, 2020 at 3:01 AM

Tentative Agenda
BECKER COUNTY BOARD OF COMMISSIONERS
Regular Meeting
Date: Tuesday, November 17, 2020 at 8:15 a.m.
Location: First Floor-Board Room, Courthouse
915 Lake Avenue, Detroit Lakes, MN
Virtual TEAMS Meeting Option
Call-In #: 763-496-5929 Conference ID #: 379 505 662#
8:15Open Meeting
1.Pledge of Allegiance
2.Agenda Confirmation
3.Minutes of November 3, 2020
8:20Commissioners
1.Open Forum
2.Reports and Correspondence
3.Appointments
4.Upcoming Meeting - Association of MN Counties (AMC) 2020 Annual Conference - December 7,
2020 (Virtual Meeting only)
8:45County Administration
1.2021 Salary Setting
a) Commissioners:
Resolution 11-20-2A
b) Elected Officials:
Resolution 11-20-2B
2. Wild Rice Watershed
District (Discussion/Review)
9:00Finance Committee Minutes
1. Claims
9:05Auditor-Treasurer
1. Licenses & Permits: License List (if applicable)
9:10County Attorney
1. Request - Office Reorganization: First Assistant County Attorney
9:15Sheriff
1. Sale of Used Sheriff's Office Squads
2. Purchase Request - Mobile Radio for Command Post (State Contract Pricing)
9:20Emergency Management
1. Addendum to Becker County Mitigation Plan
9:30Planning & Zoning
1. Final Plat Acknowledgement (Two-Mile Extraterritorial) - Lake View Storage CIC #92
2. Preliminary Plat Extension Request - Royal Oaks
9:45Break
10:00Human Services
1. Personnel Request - Behavioral Health Social Worker: Resolution 11-20-2C
2. Contracts
a)DHS Community Support Program Grant Award Contract
b)DHS LiveScan
Interagency Agreement
Renewal
c)Fraud Prevention Investigation Program Plan of Cooperation with Becker County Sheriff's
Office
d)School Foster Care Student Transportation Agreements
i. Detroit Lakes Public
Schools
ii. Frazee-Vergas Public Schools
iii. Lake Park-Audubon Public Schools
e) 2021 Annual Contract Renewals Human Services
Continued
3. Purchase Requests -
a)Child and Teen
Checkups (CTC)
i. Broadcasting -
Radio Ads
ii. Billboard
iii. Poster
iv. Direct Promotional
Supplies (thermometers)
4. Claims
a)Human Services
b)Public Health
c)Transit
10:10Land Use - Environmental Services
1. Capital Purchase Request - Roll-Off Containers
a)Wastequip Quote
b)Broadway Welding
Quote
c)Fabwurx Quote
d)Alloy Welding Quote
10:15Adjourn
T - 11/15/20____________2866671