4:00 p.m. 

Call to Order: Pledge of Allegiance 

Open Forum** 

Review and approve November 29th Meeting Agenda 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

– November 15th minutes 

  

4:00 p.m. 

CRIME VICTIM SERVICES 

Denise Kerkhoff 

1) Out of State Travel Expense Request 

4:15 p.m. 

ROAD AND BRIDGE 

Anthony Sellner  

1) Authorization to Pay Bills 

4:25 p.m. 

TECHNOLOGY 

Paul Parsons 

1) Media Discussion 

2) County Wide Fax Solution 

4:45 p.m. 

ENVIRONMENTAL 

Nick Brozek 

1) Set Public Hearing for December 27, 2022 at 10:00 a.m. to Enact Proposed Ordinance  Revisions 

4:50 p.m. 

PERSONNEL 

1) Authorization to Hire

4:55 p.m. 

ADMINISTRATOR 

1) Authorization for County Credit Card for Highway Engineer, Anthony Sellner 2) Southwest Health and Human Services Lease Agreement 

3) 2023 Tobacco Licenses: Lamberton Handi-Mart, Lamberton C-Store, Vesta Bar, Wabasso  C-Store, Backroad’s Bar and Grill, Farmer’s Coop Oil of Belview, Expressway of Sanborn,  Farmer’s Cooperative of Milroy 

4) Promissory Note with PrimeWest 

5) MCIT Insurance Deductible Discussion 

Other Items – No Scheduled Time: 

Commissioner Items: 

1) Opioid Settlement Discussion 

2) SWHHS/Cannabis Discussion 

6:00 p.m. 

TRUTH IN TAXATION MEETING 

1) Resolution Setting 2023 Tax Levy 

2) Resolution Adopting 2023 Budget