Live Agenda Logo

Wadena County Board of Commissioners
 Agenda for January 3, 2023 @ 9:00 AM
held at Wadena Council Chambers
222 2nd Street SE
Wadena, MN 56482 


Join Zoom Meeting
https://us06web.zoom.us/j/86278366075?pwd=Mzg4dm5PRzlqSVQyclVVZjBjQTE1UT09

Meeting ID: 862 7836 6075
Passcode: 517899
One tap mobile
+16469313860,,86278366075# US
+13017158592,,86278366075# US (Washington DC)

Dial by your location 
         +1 646 931 3860 US 
         +1 301 715 8592 US (Washington DC) 
         +1 305 224 1968 US 
         +1 309 205 3325 US 
         +1 312 626 6799 US (Chicago) 
         +1 646 558 8656 US (New York) 
         +1 253 205 0468 US 
         +1 253 215 8782 US (Tacoma) 
         +1 346 248 7799 US (Houston) 
         +1 360 209 5623 US 
         +1 386 347 5053 US 
         +1 507 473 4847 US 
         +1 564 217 2000 US 
         +1 669 444 9171 US 
         +1 689 278 1000 US 
         +1 719 359 4580 US 
         +1 720 707 2699 US (Denver) 
 Meeting ID: 862 7836 6075 
 Find your local number: https://us06web.zoom.us/u/kco0KmIJcr


 
 
 
1.

Call to Order - By Board Clerk

2.

Pledge of Allegiance

3.

Nominations and Election of the Board Chairperson and Vice-Chairperson

4.

Amendments to the Agenda/Approval of Agenda

5.

Recognition of Interested Citizens

6.

Consent Agenda Items

A.

Minutes

Documents:
  1. 11-28-22 Minutes.pdf
  2. 11-28-22 Minutes Truth in Taxation Meeting.pdf
  3. 12-13-2022 Minutes.pdf
B.

Warrants

Documents:
  1. Warrant Register 12-16-22.pdf
  2. Warrant Register 12-23-22.pdf
  3. EFT Voucher for Approval 12-16-22.pdf
  4. EFT Voucher for Approval 12-23-22.pdf
  5. Auditors Warrants Approval 1-3-2023.xlsx
C.

Human Services Warrants

Documents:
  1. Human Services Warrants 1-3-23.pdf
  2. ACH 1-3-23.xlsx
D.

Menahga School ECS Contract 2023

Documents:
  1. Menahga School ECS Contract 2023.pdf
E.

Credit Card Authorization

Documents:
  1. Credit Card Authorization.pdf
F.

Designation of 2023 Depositories & Investments.

Documents:
  1. Designation of 2023 Depositories and Investments.pdf
G.

Electronic Funds Transfer Authority

Documents:
  1. Electronic Funds Transfer Authority.pdf
H.

Cancellation of Outstanding Check

Documents:
  1. Cancellation of Outstanding Check.pdf
I.

Resolution to Adopt the Long Prairie Watershed Plan

Documents:
  1. Resolution to Adopt the Long Prairie Watershed Plan.pdf
J.

Summary of Closed Session for Employee Performance Evaluation County Coordinator

Documents:
  1. Summary of Closed Session for Employee Performance Evaluation County Coordinator.pdf
7.

Regular Agenda Items

A.

Fairgrounds Drainage Project Final Review

Documents:
  1. Fairgrounds Drainage Project Final Review.pdf
B.

Highway Department Annual Purchases

Documents:
  1. Highway Department Annual Purchases.pdf
C.

2023 Official Wadena County Newspaper

Documents:
  1. 2023 Official Wadena County Newspaper.pdf
D.

Wadena Co. Resolution Appointing Membership to Todd-Wadena Community Corrections Executive Committee and Advisory Board 2023

Documents:
  1. Wadena Co. Resolution Appointing Membership to Todd-Wadena Community Corrections Executive Committee and Advisory Board 2023...pdf
E.

County Extension Committee - reappointments

Documents:
  1. County Extension Committee - reappointments.pdf
F.

2023 AMC Delegates and Policy Committee Assignments

Documents:
  1. 2023 AMC Delegates and Policy Committee Assignments.pdf
G.

Review and Discussion of 2023 County Commissioner Committee Assignments.

Documents:
  1. Review and Discussion of 2023 County Commissioner Committee Assignments..pdf
8.

County Coordinator Report

9.

Commissioner/Committee Reports

10.

Adjourn