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Wadena County Board of Commissioners
 Agenda for January 17, 2023 at 9:00 AM
held at City of Wadena Council Chambers
222 2nd Street SE
Wadena, MN 56482 


 

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1.
9:00A.M.

Call To Order

2.

Pledge of Allegiance

3.

Amendments to the Agenda/Approval of Agenda

4.

Recognition of Interested Citizens

5.

Consent Agenda Items

A.

Auditor Warrants

Documents:
  1. Auditors Warrants Approval 1-17-2023.pdf
  2. EFT Voucher for Approval 1-6-23.pdf
  3. EFT Voucher for Approval 12-30-22.pdf
  4. Warrant Register 1-6-23.pdf
  5. Warrant Register 12-30-22.pdf
  6. Warrant Register US Bank 1-5-23.pdf
B.

Human Services Statistical Reports

Documents:
  1. Human Services Statistical Reports 1-17-23.pdf
C.

Human Services Warrants

Documents:
  1. Human Services Warrants 1-17-23.pdf
D.

FY23 State of MN - Board of Soil & Water Resources - MPCA SSTS Program Grant Agreement Approval

Documents:
  1. FY23 State of MN Board of Soil and Water Resources MPCA SSTS Program Grant Agreement Approval.pdf
E.

Approval of VISA Credit Card - Penner

Documents:
  1. Approval of VISA Credit Card.pdf
F.

Approval of Visa Credit Card County Recorder

Documents:
  1. Approval of Visa Credit Card County Recorder.pdf
G.

2023 Todd Wadena Community Corrections Subsidy Request

Documents:
  1. 2023 Todd Wadena Community Corrections Subsidy Request.pdf
H.

Approve the Lawful Gambling Permit for R D Offutt Huntersville Sportsmans Park to hold a Raffle

Documents:
  1. Approve the Lawful Gambling Permit for R D Offutt Huntersville Sportsmans Park to hold a Raffle.pdf
6.

Regular Agenda Items

A.

2023 Appropriations Budget Amendment

Documents:
  1. 2023 Appropriations Budget Amendment.pdf
B.

Transfer of Funds from Fund 2 to Fund 1

Documents:
  1. Transfer of Funds from Fund 2 to Fund 1.pdf
C.

2023 Wadena County 2nd Financial Publishing

Documents:
  1. 2023 Wadena County 2nd Financial Publishing.pdf
D.

Partnership 4 Health Otter Tail County Presentation about Non-profit Dental Clinic in Becker County

Documents:
  1. Partnership 4 Health Otter Tail County Presentaion about Non-profit Dental Clinic in Becker County.pdf
E.

Presentation from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract

Documents:
  1. Presentation from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract baf.pdf
F.
10:00AM

Break

G.

Discussion of 2023 County Commissioner Committee Assignments

Documents:
  1. Discussion of 2023 County Commissioner Committee Assignments.pdf
H.

Resolution Appointing Membership to Kitchigami Regional Library System Executive Committee and Advisory Board 2023

Documents:
  1. Resolution Appointing Membership to Kitchigami Regional Library System Executive Committee and Advisory Board 2023.pdf
I.

Resolution to begin the Process to Rescind the Wadena County Solid Waste Ordinance

Documents:
  1. Resolution to begin the Process to Rescind the Wadena County Solid Waste Ordinance.pdf
7.

County Coordinator Report

8.

Commissioner/Committee Reports

9.

Adjourn