October 18, 2022 at 9:00 AM - Pope County Board of Commissioners Regular Board Meeting

1. Approval of Agenda

2. Approval of Official Proceedings for October 4, 2022

3. OPEN PUBLIC HEARING - COUNTY BOARD AS POPE COUNTY DRAINAGE AUTHORITY

3.A. 9:00 Conduct Pope County Annual Public Drainage Hearing

3.B. CLOSE PUBLIC HEARING - COUNTY BOARD AS POPE COUNTY DRAINAGE AUTHORITY

4. Adoption of Annual Drainage Liens for 2022

5. Consider Resolution 202243 Adopting an Increase to the Amount Paid for Individual Beaver Bounty

6. Award Contract - CP 2022-17 

7. Final Project Acceptance and Final Payment Approval SAP 061-601-014, et al.

8. Final Project Acceptance and Final Payment Approval SAP 061-618-035

9. Consider Resolution 202244 on County Veterans Service Office Operational Grant and Contract

10. Consider Resolution 202245 Appointing an Agricultural Inspector and Authorizing Execution of an Independent Contractor Agreement for Agricultural Inspector Duties

11. Consider Replacement Lease of Two Vehicles for General Fleet and Auction of Replaced Vehicles

12. Rolling Forks Vineyards LLC - Renewal of On Sale 3.2 Beer License

13. Rolling Forks Vineyards LLC - Renewal of On Sale Wine with Strong Beer License

13.A. Discussion of Rolling Forks Vineyards Salute to Business

14. September 2022 Trial Balance and Fund Balance Analysis

15. 3rd Quarter 2022 Journal Entries and Billing

16. 3rd Quarter 2022 Revenue Expenditure Budget Report

17. Auditor Bills - September 14 - October 11, 2022

18. Pay Bills, Supplemental Bills, Per Diems and Employee Reimbursements

19. Request for Permanent Change in Work Schedule

20. Consider Updates to the Pope County Personnel Management Policy

21. Closed Session per Minn. Stat. 13D.05, Subd. 3(c) to Consider Development of a Purchase Offer for Certain Real Property, Parcel 21-0198-000

22. Attorney, Administrator, and Commissioners Updates