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
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
1. 2021 Beyond Brink/WEcovery Purchase of Service Agreement 2. COVID-19 Update
1. Consider 2020 LRIP Application Resolution of Support for SAP 052-615-025 2. Consider Appraisal Engagement Agreement for SAP 052-615-025
Chair’s Report Commissioner Committee Reports Commissioners Meetings & Conferences Approve Per Diems and Expenses Adjourn Board of Commissioners Meeting
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
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
1. 2021 Beyond Brink/WEcovery Purchase of Service Agreement 2. COVID-19 Update
1. Consider 2020 LRIP Application Resolution of Support for SAP 052-615-025 2. Consider Appraisal Engagement Agreement for SAP 052-615-025
Chair’s Report Commissioner Committee Reports Commissioners Meetings & Conferences Approve Per Diems and Expenses Adjourn Board of Commissioners Meeting