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Wadena County Board of Commissioners
Agenda for September 12, 2017



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.

Approval of Minutes

Documents:
  1. Minutes 8-22-17.pdf
6.
9:05A.M.

Consent Agenda Items

A.

Approval of Planning Commission Minutes

B.

Public Health - Leave Approval

C.

Juvenile Rights Advisor Contract

7.
9:10A.M.

Regular Agenda Items

A.
9:10AM

Conditional Use Permit for RV Park - Twin Lakes Lodge

B.

Update from Leota Lind, South Country Health Alliance

C.

Public Health Personnel Replacement

D.

Remodel of Public Health - Phase 2

E.

Modification of Personnel Policy Meal Reimbursement Amounts

F.

Tax Forteited House in Sebeka - Update and Next Steps

H.

Disposal of Material and Equipment at Highway Department

I.

Transfer of Restricted Funds for a Railroad Spur to Unrestricted Funds

Documents:
  1. Railroad Spur.pdf
J.

North Annex Building - Construction Update

8.
9:50A.M.

Break

9.
10:00A.M.

Closed Session for Negotiation Strategy

10.
10:15A.M.

Acknowledgement of Complaint and related Grievance from Teamsters Local 320 alleging a hostile work environment and discussion/determination of measures to address the requests of the Union.

11.

Report from Budget Committee regarding 2018 proposed Budget

12.

Commissioner/Committee Reports