Call Drainage Authority Meeting to Order: Chair Morrow

1. Flag Pledge
2. Silence Your Cell Phones & Mute Microphones
3. Meeting Notice – MN Statute 13D.021
4. Approval of Agenda

Drainage Authority Agenda Items
1. Consent Agenda
a. Approval of January 5, 2021 Drainage Authority Minutes
b. Approval of January 12, 2021 Special Drainage Authority Minutes

9:05 a.m. 2. This portion of the meeting is closed for attorney-client privilege
pursuant to MN Statutes Chapter 13D to discuss litigation regarding the
improvement project on Nicollet County Ditch 62A.
9:25 a.m. 3. County Ditch 62A Improvement Project and Litigation
4. Consider Approval of the Lametti & Sons, Inc Contract for CD86A

Adjourn Drainage Authority Meeting

Call Board of Commissioners Meeting to Order: Chair Morrow (Part 1 of 2)

1. Approval of Agenda

Consent Agenda

1. Approval of January 5, 2021 Board Minutes
2. Natural Resources Block Grant Financial Reports
3. 2021 Solid Waste Collection and Transportation License Applicant
4. Joint Powers Agreement with State of Minnesota DHS State Operated
Forensic Services
5. Annual South Central Community Based Initiative Purchase of Service
Agreement
6. Chemical Dependency Treatment Provider: Updated Letter of County Need
7. End of Probations
8. Approval of Bills

Call Board of Commissioners Meeting to Order: Chair Morrow (Part 2 of 2)

1. Approval of Agenda

Health and Human Services

1. 2021 Beyond Brink/WEcovery Purchase of Service Agreement
2. COVID-19 Update

Public Works

1. Consider 2020 LRIP Application Resolution of Support for SAP 052-615-025
2. Consider Appraisal Engagement Agreement for SAP 052-615-025

Administration

1. 2021 – 2025 Strategic Work Plan

Informational Items

Chair’s Report
Commissioner Committee Reports
Commissioners Meetings & Conferences
Approve Per Diems and Expenses
Adjourn Board of Commissioners Meeting