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Wadena County Board of Commissioners
 Agenda for February 7, 2023 @ 9:00 AM
held at Wadena Council Chambers
222 2nd St SE
Wadena MN 56482


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Meeting ID: 889 1298 0087
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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.

Minutes

Documents:
  1. 12-20-2022 Minutes.pdf
  2. 1-3-2023 Minutes.pdf
  3. Planning Committee Meeting Minutes 1-19-23.pdf
B.

Warrants

Documents:
  1. Auditors Warrants Approval 2-7-2023.xlsx
  2. EFT Voucher for Approval 1-13-23.pdf
  3. EFT Voucher for Approval 1-20-23.pdf
  4. EFT Voucher for Approval 1-27-23.pdf
  5. Warrant Register 1-13-23.pdf
  6. Warrant Register 1-20-23.pdf
  7. Warrant Register 1-27-23.pdf
C.

Human Services Warrants

Documents:
  1. Human Services and Family Wise Warrants.pdf
  2. ACH 2-7-23.xlsx
D.

Appointment fo Central MN Emergency Services Board

Documents:
  1. Appointment to the Central MN Emergency Services Board..pdf
E.

Updated Committee Charters for 2023

Documents:
  1. Updated Committee Charters for 2023.pdf
F.

2023 County Commissioner Committee Assignments

Documents:
  1. 2023 County Commissioner Committee Assignments.pdf
G.

Donation Form Region 5 IEIC

Documents:
  1. Donation Form Region 5 IEIC.pdf
H.

Wadena County Opioid Committee Charter

Documents:
  1. Wadena County Opioid Committee Charter.pdf
I.

Chemical Health and Multi-drug Prevention (CHAMP) Coaliation Charter

Documents:
  1. Chemical Health and Multi-drug Prevention (CHAMP) Coaliation Charter.pdf
J.

Employee Wellness Committee Charter and Plan

Documents:
  1. Employee Wellness Committee Charter and Plan.pdf
K.

Public Health Advisory Committee

Documents:
  1. Public Health Advisory Committee.pdf
6.

Regular Agenda Items

7.

Donation of patrol K9 and handler training

Documents:
  1. Donation of patrol K9 and handler training.pdf
8.

Acceptance of Donations to Purchase ATV

Documents:
  1. Acceptance of Donations to Purchase ATV.pdf
9.

WSN Professional Services Agreement

Documents:
  1. WSN Professional Services Agreement.pdf
10.

Presentation and Project Development Agreement from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract

Documents:
  1. Presentation and Project Development Agreement from Johnson Controls Inc on HVAC Solutions for Courthouse using Sourcewell Contract.pdf
11.
10:00A.M.

Break

12.

Petition to Amend Official Zoning Map

Documents:
  1. Petition to Amend Official Zoning Map.pdf
13.

Annual Department Report - Planning, Zoning, Parks & GIS

Documents:
  1. Annual Department Report - Planning, Zoning, Parks and GIS.pdf
14.

County Zoning Laws

Documents:
  1. County Zoning Laws.pdf
15.

County Coordinator Report

16.

Commissioner/Committee Reports

A.

Commissioner Kreklau KRLS Report

Documents:
  1. Commissioner Kreklau KRLS Report.pdf
17.

Closed Session for Negotiation Strategy

Documents:
  1. Closed Session for Negotiation Strategy.pdf
18.

Adjourn