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Wadena County Board of Commissioners
 Agenda for April 18, 2023 @ 9:00 AM
held at Wadena City Council Chambers
222 2nd St SE
Wadena MN 56482

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Meeting ID: 844 1511 6037
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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. 4-4-2023 Minutes.pdf
B.

Warrants

Documents:
  1. Auditors Warrants Approval 4-18-2023.xlsx
  2. EFT Voucher for Approval 3-31-23.pdf
  3. EFT Voucher for Approval 4-6-23.pdf
  4. Warrant Register 3-31-23.pdf
  5. Warrant Register 4-6-23.pdf
  6. Warrant Register US Bank 4-6-23.pdf
C.

Human Services Warrants

Documents:
  1. Human Services Warrants.pdf
  2. ACH-EFT 4-18-23.xlsx
D.

Wadena County Human Services UCare Contract

Documents:
  1. Wadena County Human Services UCare Contract.pdf
E.

Approve LISSTS Septic System Replacement Grant PID 15.026.3020

Documents:
  1. Approve LISSTS Septic System Replacement Grant PID 15.026.3020.pdf
F.

Transit Donations

Documents:
  1. Transit Donations.pdf
G.

Special Use Permits

Documents:
  1. Special Use Permits for Twin City Trail Riders.pdf
  2. Special Use Permit for River Valley Enduro Riders.pdf
H.

Approve the Lawful Gambling Permit for Blowers Chapel to hold a Raffle

Documents:
  1. Approve the Lawful Gambling Permit for Blowers Chapel to hold a Raffle.pdf
I.

Renewal of Liquor Licenses

Documents:
  1. Renewal of Liquor License for Ernie Rose Golf LLC II DBA Vintage Golf Club ..pdf
  2. Renewal of Liquor License for Blueberry Holding, Inc. DBA Blueberry Pines ..pdf
J.

Resolution to obtain grant for TruNarc Handheld Narcotics Analyzer through Sourcewell

Documents:
  1. Resolution to obtain grant for TruNarc Handheld Narcotics Analyzer through Sourcewell ..pdf
K.

2023 Annual County Boat and Water Safety Grant Agreement

Documents:
  1. 2023 Annual County Boat and Water Safety Grant Agreement.pdf
L.

Board of Appeal and Equalization Committee Charter 2023

Documents:
  1. Board of Appeal and Equalization Committee Charter 2023 ..pdf
6.

Regular Agenda Items

7.

Friends of Wadena County Youth Introduction

Documents:
  1. Friends of Wadena County Youth Introduction.pdf
8.

Human Services Statistical Reports

Documents:
  1. Human Services Statistical Reports.pdf
9.

Resolution Establishing Support for Seeking Funding from Sourcewell for a Regional Children's Mental Health Initiative in Region 5

Documents:
  1. Resolution Establishing Support for Seeking Funding from Sourcewell for a Regional Childrens Mental Health Initiative in Region 5 ..pdf
10.

Annual Solid Waste Brochure

Documents:
  1. Annual Solid Waste Brochure.pdf
11.

Award of 2023 Wadena County Bituminous Contract

Documents:
  1. Award of 2023 Wadena County Bituminous Contract ..pdf
12.

Award of CP 080-133-014

Documents:
  1. Award of CP 080-133-014 ..pdf
13.

Award of SP 080-070-011 .

Documents:
  1. Award of SP 080-070-011 ..pdf
14.

Approve Lawn Mower Purchase from Tax Forfeited Land Sale Park Reserve .

Documents:
  1. Approve Lawn Mower Purchase from Tax Forfeited Land Sale Park Reserve ..pdf
15.

Approve-Support Northern Waters Trust NWLT Application for Outdoor Heritage Grant RE The Conservation Fund Parcels Transfer to County Ownership .

Documents:
  1. Approve Support Northern Waters Trust NWLT App. for Outdoor Heritage Grant RE The Conservation Fund Parcels Transfer to County Ownership ..pdf
16.
10:00A.M.

Break

17.

Technology Conference Room Modifications

Documents:
  1. Technology Conference Room Modifications.pdf
18.

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
19.

Septic System Inspection Discussion

Documents:
  1. Septic System Inspection Discussion ..pdf
20.

County Coordinator Report

21.

Commissioner/Committee Reports

22.

Adjourn