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Wadena County Board of Commissioners
Agenda for February 18, 2020
Meeting will be held in the Multi purpose room of the lower level of the courthouse until the first break and will move to the Small Court room on the upper level of courthouse.



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. Minutes 2-11-20.pdf
D.

2020 Productive Alternative Purchase of Service Agreement

E.

2020 Stellher Human Services Purchase of Service Agreement

F.

2020 Presbyterian Family Foundation Inc. Purchase of Service Agreement

G.

2020 Rising Phoenix Purchase of Service Agreement

H.

EMPG Grant Resolution

I.

Resolution for Exchange of Federal Funds for State Aid Funds

J.

Temporary Comp Time Balance

K.

Approval of Committee Charters

L.

2020 Commissioner Liaison and Committee Assignments

6.

Regular Agenda Items

7.

Approval of 2nd Amendment Resolution

8.

Break

9.

Human Services Statistical Reports

10.

Wadena County Housing Study

11.

Request GIS Reserve Funding for Plotter-Scanner

12.

Approval for Renodry USA Project

13.
10:00A.M.

Break

14.

2020 Census Partnership Presentation and Agreement

15.

Commissioner/Committee Reports

16.

Adjourn