8:30 a.m. 

Call to Order; Pledge of Allegiance 

Open Forum 

Review and approve December 12th meeting agenda. 

Identification of Conflict of Interest 

Review and approve the Consent Agenda:  

-November 21st minutes 

-November 28th minutes 


8:30 a.m. 


Lisa Guggisberg- Auditor-Treasurer- 10 years 

8:35 a.m. 


Jean Price 

1) Review and Approve the Consent Agenda 

-Cash Balance Report 

-Investment Summary 

-Budget Report: General Fund; Road and Bridge; Building; Human  

Services; Ditch; Health; Debt Service; Insurance; Solid Waste; Soil and Water  Conservation District Fund 

2) Ditch Fund Transfers 

3) Resolution Authorizing A/T to make Electronic Funds Transfer in 2024 

4) Resolution Authorizing A/T to pay Certain Claims 

5) Resolution to establish Fund Balance Policy 

8:40 a.m. 


Amy Serbus 

1) License Center Update 

8:45 a.m. 


Jenna Peterson 

1) Cannabis Ordinance

8:50 a.m. 


Jeanette Pidde 

1) Application for Rezoning 1-23r Eric & Heidi Linsmeier on behalf of O&E Properties, LLC 2) Phase 1 Archaeological Survey Quote 

3) Service Agreement with Kogal Archaeological Consulting Services 

9:00 a.m. 


Jason Jacobson 

1) Out of State Travel Request 

2) BLRR Drug Task Force JPA 

3) 2024 Law Enforcement Contract with Wabasso (pending County Attorney approval) 4) 2023 November Jail Population 

9:10 a.m. 


Loren Gewerth 

1) Fire Inspection Agreement (pending County Attorney approval) 

2) G & R Controls Agreement (paperwork pending) 

9:15 a.m. 


Anthony Sellner 

1) Approve Bills 

2) Approve Final pay Request 22-10; SAP 064-613-017 

3) Approve Final pay Request 22-3; SAP 064-599-125, SAP 064-599-130, SAP 064-599-134 4) Approve CSAH 24 speed study Resolution. 

5) Budget Summary 

9:30 a.m. 


9:40 a.m. 


Patrick McCarthy & Scott O’ Konek 

10:00 a.m. 


1) 2024 Tobacco License Application- Wabasso C-Store (Tabled from November 21st) 2) 2024 Tobacco License Application- Lamberton C-Store (Tabled from November 21st) 3) 2024 Liquor License Application- Expressway- Sanborn 

4) 2024 Tobacco License Applications 

a)Staples enterprises Inc. dba Expressway Sanborn 

b)Erickson’s Amoco Handi-Mart dba Erickson’s Handi-Mart Lamberton 

c)Meadowland Farmers Coop Belview 

5) Area II Minnesota River Basin Projects JPA 

6) Public Data Requests Policy  

7) Local Homeless Prevention Aid Agreement

Personnel Action Items: 

1) Resignation 

2) Request to Transfer 

3) Set 2024 Health Insurance Premiums 

4) Request to Set Cafeteria Contributions 

5) Set Health Insurance Premiums for COBRA 

10:30 a.m. 


Briana Mumme 

1) Countywide Comprehensive Housing Study Proposal  

Commissioner Items:  

  • WRAP Inc. Funding Request 

Commissioners’ Reports