January 4, 2022 at 9:00 AM - Regular Board Meeting
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1. Administrator's Call of Meeting to Order and for Nomination and Election of Board Chair for 2022
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2. Nomination and Election of Board Vice-Chair for 2022
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3. Approval of Agenda
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4. Approval of Official Proceedings - December 21, 2021
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5. County Board and Officer Committee Assignments for 2022
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6. Association of Minnesota Counties Policy Committees and Voting Delegate Appointments
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7. Board Appointment to the Pope County HRA-EDA Board
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8. Appointment of at Large Representative to Planning Commission and Board of Adjustment
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9. Appointment of District 4 Representative to Planning Commission and Board of Adjustment
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10. Appointment of District 5 Representative to Planning Commission and Board of Adjustment
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11. Resolution 202201 Recognition of Long Term Public Service by Brian Jergenson
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12. Service Contract between Information Technology (IT) and Western Prairie Human Services (WPHS)
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13. Designate Official Depositories for Pope County Funds for 2022
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14. Resolution 202202 to Authorize the Auditor-Treasurer to Make Electronic Funds Transfers
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15. Financial Audit Committee Appointments
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16. Updated Resolution 202203 to Authorize Auditor-Treasurer to Pay Certain Claims
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17. Application by City of Long Beach for the Conveyance for an Authorized Public Use of Certain Tax-Forfeited Land - Parcel 24-0254-002
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18. Application by City of Long Beach for the Conveyance for an Authorized Public Use of Certain Tax-Forfeited Land - Parcel 24-0148-001
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19. Pay Bills and Supplemental Bills
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20. Approval of Per Diem Expense Reports
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21. Designation of Official Pope County Newspaper for 2022
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22. Authorization of Sale or Lease of County Vehicles to Western Prairie Human Services
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23. UPDATES: Attorney, Administrator, Commissioners
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