Call Board of Commissioners Meeting to Order: Chair Morrow
1. Flag Pledge 2. Silence Your Cell Phones 3. 2022 Board of Commissioners Chair Appointment 4. Approval of Agenda
1. Approval of December 14, 2021 Board Minutes 2. 2022 Solid Waste Collection and Transportation License Applicants 3. CVSO Operational Enhancement Grant Program Resolution for FY2022 4. Resolution to Delegate EFT Authority 5. South Central Community-Based Initiative 2022 Purchase of Service Agreement 6. 2022 Master Contract for MFIP/DWP and Notice of Funds Available 7. Resolution Approving the Official Newspaper for Publications in 2022 8. Publication of Transportation Advertisement for Bids on the Nicollet County Website 9. 2022 Gopher Bounty 10. 2022 Board Meeting and Workshop Schedule 11. End of Probations 12. Approval of Bills
1. Resolution Setting the Minimum Salary for the County Sheriff and Attorney 2. Amendment to the 2022 Elected Officials Compensation and Per Diem Resolution 3. Resolution Establishing the 2022 Committee and Board Assignments and Meetings that Qualify for a Per Diem Payment
County Attorney Update Chair’s Report Commissioner Committee Reports Commissioners Meetings & Conferences Approve Per Diems and Expenses Adjourn Board of Commissioners Meeting
Call Drainage Authority Meeting to Order:
Drainage Authority Agenda Items 1. Consent Agenda a. Approval of December 14, 2021 Drainage Authority Minutes 2. Set Public Hearing Date for CD79 for Final Acceptance of Improvement Project Contract & Levy 3. County Ditch 86A Request for Mediation involving Lametti and Sons, Inc. A portion of the meeting is closed for attorney-client privileged communication to discuss threatened litigation pursuant to MN Statutes Chapter 13D Adjourn Drainage Authority Meeting
Call Board of Commissioners Meeting to Order: Chair Morrow
1. Flag Pledge 2. Silence Your Cell Phones 3. 2022 Board of Commissioners Chair Appointment 4. Approval of Agenda
1. Approval of December 14, 2021 Board Minutes 2. 2022 Solid Waste Collection and Transportation License Applicants 3. CVSO Operational Enhancement Grant Program Resolution for FY2022 4. Resolution to Delegate EFT Authority 5. South Central Community-Based Initiative 2022 Purchase of Service Agreement 6. 2022 Master Contract for MFIP/DWP and Notice of Funds Available 7. Resolution Approving the Official Newspaper for Publications in 2022 8. Publication of Transportation Advertisement for Bids on the Nicollet County Website 9. 2022 Gopher Bounty 10. 2022 Board Meeting and Workshop Schedule 11. End of Probations 12. Approval of Bills
1. Resolution Setting the Minimum Salary for the County Sheriff and Attorney 2. Amendment to the 2022 Elected Officials Compensation and Per Diem Resolution 3. Resolution Establishing the 2022 Committee and Board Assignments and Meetings that Qualify for a Per Diem Payment
County Attorney Update Chair’s Report Commissioner Committee Reports Commissioners Meetings & Conferences Approve Per Diems and Expenses Adjourn Board of Commissioners Meeting
Call Drainage Authority Meeting to Order:
Drainage Authority Agenda Items 1. Consent Agenda a. Approval of December 14, 2021 Drainage Authority Minutes 2. Set Public Hearing Date for CD79 for Final Acceptance of Improvement Project Contract & Levy 3. County Ditch 86A Request for Mediation involving Lametti and Sons, Inc. A portion of the meeting is closed for attorney-client privileged communication to discuss threatened litigation pursuant to MN Statutes Chapter 13D Adjourn Drainage Authority Meeting