[PAGE 1] Meeting Agenda Regular Meeting of the County Board Tuesday, October 21, 2025 at 9:00 AM County Board Room, Upper Level of the Historic Courthouse 8:00 AM Work Session (County Board Room): 1. Personnel Policy Updates 2. County Administrator's Report 9:00 AM 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVE THE AGENDA (ADDITIONS AND DELETIONS) 9:01 AM 4. CONSENT AGENDA 4.1 Consider October 7, 2025, County Board Meeting Minutes 4.2 Review of CVS Warrants 4.3 Review of Administrator Warrants 4.4 Consider Updated CSAH 2/TH 23 ADA Improvements 9:05 AM 5. REGULAR AGENDA Land Services Office 5.1 Public Hearing for a Proposed Name on a Waterway County Sheriff’s Office 5.2 Consider Sheriff's Appointment of New Administrative Assistant Community and Veteran Services Office 5.3 Consider Opioid Settlement Grants Administrative Services Office Consider 2026 Uniform Pay Scale and 2026 Non-Union Insurance 5.4 Contributions Consider MNDOT Right-of-Way Acqusition and Temporary Easement for 5.5 Highway 23 Public Works 5.6 Consider Authorization to Apply for SPRA Grant Funding 9:30 AM 6. COMMITTEE REPORTS 9:59 AM 7. ADJOURN [PAGE 2] Meeting Agenda Regular Meeting of the County Board Work Session (County Board Room): 1. Communications Plan Review