9:00 1) Bill Pratt, County Board Chair
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
E) Citizens’ Public Comment – Comments from visitors must be informational in nature and not exceed (5) minutes per person. The County Board generally will not engage in a discussion or debate in those five minutes but will take the information and find answers if that is appropriate. As part of the County Board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public Board meeting.
2) Consent Agenda – All items on the Consent Agenda are considered to be routine and have been made available to the County Board at least two days prior to the meeting; the items will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from this Agenda and considered under separate motion.
A) Correspondence File January 28, 2020 to February 10, 2020
B) Approve January 28, 2020 County Board Minutes
C) Approve Commissioner Warrants
E) Out of State Travel Request
G) Approve Budget Committee Member Changes
H) Consumption & Display Permit – Minnewawa Sportsmen’s Club
I) Consumption & Display Permit – 202 Tavern
J) Application to Make Retail Sales of Cigarettes & other tobacco products
K) On Sale 3.2% Malt Liquor License – The Red Door Resort
L) On Sale Wine-Strong Beer License – The Red Door Resort
M) LG220 Application for Exempt Permit - Lawler Area Community Club
N) Decommission Election Equipment
P) STS Donation – Elaine Kienitz
Q) K-9 Donation
9:02 3) Jessica Seibert, County Administrator
A) Susanne Hinrichs – Annual 4-H Presentation
B) Colette Hanson – Rural Rides Program Presentation
C) Administrative Updates
10:00 4) Committee Updates
10:30 Adjourn
*Following the meeting, Commissioners will tour Courthouse Construction Project.
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