1. Call to Order  

Under Minnesota Statute 13D.021 the County Board has made a  

determination that an in-person meeting is not practical or prudent because  

of a health pandemic, and an emergency has been declared under chapter  

  1. The physical meeting location (Board Room) is closed because it is not  

feasible to be open due to the health pandemic. This meeting will be  

conducted via video teleconference due to COVID-19 concerns. 

Virtual Board Meeting Instructions:  


 Roll Call  

8:30 AM 2. COVID-19 Update  

  1. COVID-19 Update 

8:40 AM 3. Auditor/Treasurer (Marc Iverson)  

  1. Motion to adopt Resolution 8-21 for the CenterPoint Energy v. State of MN Tax  Court Order 

9:00 AM 4. Sheriff (Scott Hable)  

  1. Purchase Order 6983- Northland Lumber & Supply 

9:10 AM 5. Parks (Jesse Diehn)  

  1. Parks Annual Report 2020 
  2. Parks Survey 2020 
  3. Lake Allie Campground Host 

9:40 AM 6. Public Works (Jeff Marlowe)  

  1. Update: Road & Bridge
  2. Agreement 2021-1 with Prairie Line RR to replace the RR Crossing on CR 51 
  3. Purchase Order 6984 (Van Diest Supply Company) 

10:00 AM 7. Attorney (David Torgelson)  

  1. County Attorney’s Office Monthly Update and Annual Report 

10:20 AM 8. Human Resources (Lisa Neutgens)  

  1. Human Resource Actions 
  2. Amend Dependent Care Assistance Program Cap for 2021 
  3. Administration  
  4. Approve 2021-2023 Collective Bargaining Agreement (CBA) with LELS – Deputies Unit 
  5. Approve Reinstating Committee to Plan for the Utilization of American Rescue  Plan Act Funds 
  6. Appoint manager to Buffalo Creek Watershed District 
  7. Review Commissioner Claims 
  8. Employee Reimbursements 
  9. Reports  

County Board Monthly Meeting Schedule (subject to change): 

First Tuesday: Work Session (no action taken) 

Second Tuesday: Regular Board Meeting 

Third Tuesday: Work Session (no action taken) 

Fourth Tuesday: Drainage Authority (as needed) and Regular Board Meeting 

*Meetings and work sessions typically being at 8:30 a.m.