1. Call to Order  

Virtual Board Meeting Instructions for those attending remotely:  

https://global.gotomeeting.com/join/539302861 

  1. Roll Call  
  2. Pledge of Allegiance 
  3. Recess for Drainage Authority Meeting at 8:30 AM  
  4. Agenda additions and/or corrections  
  5. Minutes Approval  
  6. Board of Commissioners – Regular Meeting – Nov 8, 2022 8:30 AM 5. Public Health  
  7. Approve SHNFP Fiscal Agent & Administrative Support Agreement 
  8. Auditor-Treasurer  
  9. Purchase Order # 7235 2022 General Election Ballots 
  10. Attorney  
  11. Agreement for Criminal Prosecution Services 
  12. Public Works  
  13. Agreement with Norfolk Township to Replace the Structure on CD 85A at  380th St and 740th Ave 
  14. Agreement with Sacred Heart Township to Replace the Structure on 800th  Ave over CD 119 
  15. Engineering Agreement with Bolton & Menk to replace a structure on 800th  Ave over CD 119
  16. Engineering Agreement with Bolton & Menk to Replace Structures on CR 69  and Norfolk TWP over CD 85A 
  17. Purchase Order 7237 (Nuss Truck & Equipment) 
  18. Finance  
  19. Naming of New Depository Acount 
  20. Administration  
  21. Consider 2023 Per Diems and Commissioner Compensation 
  22. Adopt Resolution 53-22 Appointing County Auditor-Treasurer and Setting  Salary 
  23. Adopt Resolution 51-22 Publishing Auditor-Treasurer Position Notice D. Letter of Support – US 212 and CSAH 51 
  24. Approve Out of State Travel for Commissioner to Attend NACO Events 
  25. Approval of Claims 
  26. Reports  
  27. Adjournment  

Events Calendar

Calendar of Events

M Mon

T Tue

W Wed

T Thu

F Fri

S Sat

S Sun

2 events,

6 events,

7 events,

4 events,

5 events,

4 events,

6 events,

3 events,

6 events,

5 events,

7 events,

4 events,

2 events,

4 events,

2 events,

4 events,

3 events,

5 events,

3 events,

3 events,

4 events,

1 event,

5 events,

3 events,

2 events,

2 events,

1 event,

3 events,

0 events,

2 events,

1 event,

1 event,

1 event,

1 event,

3 events,