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January 3, 2022 at 1:00 PM - Organizational Board Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/83130858240?pwd=ZVdidjhOM08wWGVwSnNSYmZKQ3RPdz09

Meeting ID: 831 3085 8240
Passcode: 423693

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2 Clerk calls Board to Order
3 Pledge of Allegiance to the Flag of the United States of America
4 Roll Call of Commissioners as to Districts
5 Adopt the Agenda
6 Public Comment (3 minute limit per person)
7 Nominations for Board Chair
8 Election of Chairman by written vote
9 Newley elected Chairman takes chair
10 Motion to destroy ballots
11 Election of Vice-Chairman by roll call vote
12 Appointment of Finance Committee - M.S.A. 45.51
13 Appointment of Various Committees
14 Dates of Full Board meetings for 2022
15 Per Diem and Mileage Policy for 2022
Attachments: (1)
16 Motion to pay per diem and mileage for all full board meetings for the year
17 Adoption of Rules of Order for 2022 
18 County Depositories  (attachment)
Attachments: (1)
19 Resolution #22-01  (attachment)
Attachments: (1)
20 OLD BUSINESS
21 NEW BUSINESS
21 1)  Motion to approve fees set by the County Board (attachment)
Attachments: (1)
21 2)  Recording of Meetings
22 Adjournment

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