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Wadena County Board of Commissioners
 Agenda for  May 17, 2022 at 9:00 am
held at Wadena City Council Chambers
222 2nd St. SE
Wadena, MN  56482 
This meeting is setup for remote observation and participation as listed below.

 

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Meeting ID: 846 9639 1980
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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. 4-19-22 Minutes.pdf
  2. 5-3-22 Minutes.pdf
B.

Warrants

Documents:
  1. Auditor Warrant Approval.pdf
  2. Warrant Register 4-29-22.pdf
  3. Warrant Register 5-6-22.pdf
  4. Warrant Register US Bank 5-6-22.pdf
  5. EFT Voucher for Approval 4-29-22.pdf
  6. EFT Voucher for Approval 5-6-22.pdf
C.

Human Service Warrants

Documents:
  1. Human Services Warrants.pdf
D.

Human Services Monthly Statistical Reports

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

Counties Providing Technology Joint Powers Agreement

Documents:
  1. CPT Joint Powers Agreement.pdf
F.

Approve the Resolution for the Absentee Ballot Board

Documents:
  1. Approve the Resolution for the Absentee Ballot Board.pdf
G.

Special Use Permit for Up North, Inc.

Documents:
  1. Special Use Permit for Up North.pdf
H.

Compliance Fund Committee Recommendation to Expend Funds for New Highway Maps

Documents:
  1. 5-17-2022 BAF Compliance Fund - Highway Maps.pdf
I.

Jail Medical Contract

Documents:
  1. Jail Medical Contract.pdf
6.

Regular Agenda Items

7.

2022 Wadena County 4-H Update

Documents:
  1. 2022 Wadena County 4-H Update.pdf
8.

2022-2027 Master Partnership Contract

Documents:
  1. 2022-2027 Master Partnership Contract.pdf
9.

Approval to Purchase Parcel Number 22-006-1050

Documents:
  1. Approval to Purchase Parcel Number 22-006-1050 in Section 6, T134N, R35W.pdf
10.

RMCEP Lease

Documents:
  1. RMCEP Lease.pdf
11.
10:00A.M.

Break

12.

County Courthouse HVAC Project Management Proposals

Documents:
  1. County Courthouse HVAC Project Management Proposals.pdf
13.

Reschedule June County Board Workshop

Documents:
  1. Reschedule June County Board Workshop.pdf
14.

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
15.

Closed Session for Negotiation Strategy

Documents:
  1. Closed Session for Negotiation Strategy.pdf
16.

2022 to 2024 Labor Negotiations Update

Documents:
  1. 2022 to 2024 Labor Negotiations Update.pdf
17.

Coordinator's Report

18.

Commissioner/Committee Reports

19.

Adjourn