Board of Commissioners - 02 Sep 2025

6442674 · September 3, 2025

0:00/2:00

2:00:59

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30:00

1:00:00

1:30:00

2:00:00

The meeting begins with a pledge of allegiance to the flag of the United States.

1:30 → 1:42(12s)

Agenda HTML: https://hubbardcounty.civicweb.net/filepro/documents/197915?handle=422F8E13F7CD4BED9C78D49A430F080D Agenda PDF: https://hubbardcounty.civicweb.net/filepro/documents/197914?handle=BF6D4B848B8D46E3BA19FEAEC78EC4B7 PLEDGE OF ALLEGIANCE BOARD CHAIR CALL TO ORDER 1 AGENDA APPROVAL 2 PUBLIC INPUT 3 CONSENT AGENDA a) Approve Minutes b) Auditors Warrants & Claims c) Human Services Warrants and Claims d) Approve Donation Resolution 0902202500 Accepting Sheriff's Office Donations e) Resolution 09022025xx Approving Market Price Resolution for Solid Waste Management Tax for 2026 f) Consent Agenda Approval 4 COUNTY EMPLOYEE RECOGNITION a) County Employee Recognition 5 LEECH LAKE RIVER WATERSHED a) Leech Lake River Watershed Bylaw Update 6 HIGHWAY / SURVEY a) Approve final payment for CP 29-25-02, Aggregate Surfacing. b) Approve final payment for CP 29-25-03, Calcium Chloride Application. 7 NATURAL RESOURCE MANAGEMENT a) Review and approve a quote for demolition of structures at Deep Lake Park. A low quote was received from DRC Inc. out of Litchfield, MN. 8 SOLID WASTE a) Construction and Demolition (C&D) Draft Rule Discussion b) Review and Approve Quotes for Gooseneck Trailer 9 HUMAN RESOURCES a) Federal COBRA/MN State Continuation professional services 10 ADMINISTRATOR Project Update and Additional Scope Approval a) Set the date for the Hubbard County Truth in Taxation (TNT) Meeting b) Set the date for the Walker Ambulance Service District Truth in Taxation (TNT) Meeting c) Administrator's Report 11 COMMITTEE REPORTS 12 MEETINGS TO NOTE 13 ADJOURN Agenda HTML: https://hubbardcounty.civicweb.net/filepro/documents/197915?handle=422F8E13F7CD4BED9C78D49A430F080D Agenda PDF: https://hubbardcounty.civicweb.net/filepro/documents/197914?handle=BF6D4B848B8D46E3BA19FEAEC78EC4B7

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