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Wadena County Board of Commissioners
 Agenda for March 21, 2023 @ 9:00 AM
held at Wadena City Council Chambers
222 2nd St SE
Wadena MN 56482

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Meeting ID: 814 3472 5618
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Meeting ID: 814 3472 5618
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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. 3-7-2023 Minutes.pdf
B.

Warrants

Documents:
  1. Auditors Warrants Approval 3-21-2023.xlsx
  2. EFT Voucher for Approval 3-10-23.pdf
  3. Warrant Register US Bank 3-9-23.pdf
  4. Warrant Register 3-10-23.pdf
C.

Human Services Warrants

Documents:
  1. Human Services Warrants 3-21-23.pdf
  2. ACH-EFT 3-21-23.xlsx
D.

Wadena County All-Hazard Plan

Documents:
  1. Wadena County All-Hazard Plan.pdf
E.

Opioid Settlement Administration Cost and Per Diem Approval

Documents:
  1. Opioid Settlement Administration Cost and Per Diem Approval.pdf
F.

Opioid Settlement MOA Resolution

Documents:
  1. Opioid Settlement MOA Resolution ..pdf
G.

Classification of Engineer Aide Position Description

Documents:
  1. Classification of Engineer Aide Position Description.pdf
H.

Transit Advisory Committee Charter

Documents:
  1. Transit Advisory Committee Charter ..pdf
I.

Trauma Informed Committee Charter Approval

Documents:
  1. Trauma Informed Committee Charter Approval.pdf
J.

Compliance Fund Committee Charter

Documents:
  1. Compliance Fund Committee Charter.pdf
K.

IT Committee Charter

Documents:
  1. IT Committee Charter ..pdf
L.

Personnel Committee Charter

Documents:
  1. Personnel Committee Charter ..pdf
M.

Request for Public Hearing on Parks Ordinance Amendments

Documents:
  1. Request for Public Hearing on Parks Ordinance Amendments.pdf
6.

REGULAR AGENDA ITEMS

7.

Wadena Chamber of Commerce Introduction

Documents:
  1. Wadena Chamber of Commerce Introduction.pdf
8.

PFAs Analysis at Landfill

Documents:
  1. PFAs Analysis at Landfill.pdf
9.

Agreement with Barr for Annual Groundwater Quality Services

Documents:
  1. Agreement with Barr for Annual Groundwater Quality Services.pdf
10.

Agreement with Barr for PFAs Report

Documents:
  1. Agreement with Barr for PFAs Report.pdf
11.

Human Services Statistical, Year End Fiscal and Comparative Statistical Data Reports

Documents:
  1. Human Services Statistical Reports.pdf
  2. Human Services 2022 Year End Fiscal Reports.pdf
  3. Human Services Comparative Statistical Data.pdf
12.
10:00A.M.

Break

13.

Children's Therapeutic Services and Supports Submission

Documents:
  1. Childrens Therapeutic Services and Supports Submission.pdf
14.

Conservation Fund Committee Report

Documents:
  1. Conservation Fund Committee Report ..pdf
15.

County Coordinator Report

16.

Commissioner/Committee Reports

17.

Closed Session Pursuant to Minnesota Statue 13D.05 subd. 3(b) with assigned attorneys to discuss Pete v. Wadena County

Documents:
  1. Closed Session Pursuant to Minnesota Statue 13D.05 subd. 3(b) with assigned attorneys to discuss Pete v. Wadena County.pdf
18.

Adjourn