Lake of the Woods County Board of Commissioners Agenda

District 1 - James “Buck” Nordlof, District 2 – Cody Hasbargen,

District 3 – Joseph “Joe” Grund, District 4 – Jon Waibel, District 5 - Ed Arnesen

AGENDA

Tuesday, May 14, 2024

TIME TAB

9:00 a.m. #1 Pledge to the Flag

Approval of Agenda

Approve Minutes of April 23, 2024

9:05 a.m. #2 Social Services

 Claims

9:10 a.m. #3 Emergency Management

 Firearm Grant

 MNWALK

 Emergency Operations Plan Sign-off

9:20 a.m. #4 Sheriff

 ICAC Task Force

o Joint Powers Agreement

o Resolution

9:25 a.m. #5 Auditor/Treasurer

 Claims

 Liquor & Cigarette License Approval

 Resolution

o NWA Edge Riders

o LOTW Drifters

9:30 a.m. #6 Snowmobile Trails-Update

 LOTW Drifters- Ron Olson

 NWA Edge Riders- Joe Laurin

9:45 a.m. #7 Public Works

 Updates

 Bid Approval-Gravel

 Bid Approval- Chip Seal

 County Engineer Appointment

 Jail Generator & Gas Quotes

10:00 a.m. #8 Land & Water

 CUP #24-01CU

 Consideration of Fee Schedule

10:30 a.m. #9 Human Resources

 Personnel Committee Recommendations

 Set Work Session (May 21, 2024)

 HIPAA Policy

 Committee Appointments

10:40 a.m. #9 Adjourn

10:45 a.m. #9 Work Session

 Maintenance

11:15 a.m. #10 Department Head Reviews Discussion

Correspondence: