April 27, 2021 – BOARD AGENDA

Government Center Board Room
The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code):182 885 7887; (meeting password): 7282

9:00 1) J. Mark Wedel, County Board Chair

  A) Call to Order

  B) Pledge of Allegiance

  C) Board of Commissioners Meeting Procedure

  D) Approval of Agenda

9:05 E) Health & Human Services (see separate HHS agenda)

10:00 Break

10:10 F) 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.
Anyone attending virtually wishing to speak during the public comment period should notify the County Administrator’s office at 218-927-7276 option 7 no later than 2:30 P.M. on the Monday before the 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 April 13, 2021 to April 26, 2021

  B) Approve April 13, 2021 County Board Minutes

  C) Approve Electronic Funds Transfers

  D) Approve Commissioner’s Vouchers

  E) Approve Auditor’s Vouchers – Sales/Use/Diesel Tax March 2021

  F) Approve Auditor’s Vouchers – Hwy Dept Furniture

  G) Approve Manual Warrants/Voids/Corrections – Elan paid 4/1/21 Allocated

  H) Approve Manual Warrants/Voids/Corrections – Camping Refund

  I) Approve Manual Warrants/Voids/Corrections – Medical FSA Claims

  J) Approve Manual Warrants/Voids/Corrections – Medical FSA Claims

  K) Approve Township Approval of 3.2% License Application

  L) Approve 3.2% Malt Liquor Licenses

  M) Approve LLCC Housing Rental Agreement

  N) Adopt Resolution: Search & Rescue Donation – Clark Township

  O) Adopt Resolution: Search & Rescue Donation – Macville Township

  P) Adopt Resolution: Search & Rescue Donation – Williams Township

  Q) Adopt Resolution: Award Contract No. 20217

  R) Adopt Resolution: LG214 Premises Permit – McGregor Fire Department Relief Association

  S) Adopt Resolution: LG220 Application for Exempt Permit – Wheel House Warriors

  T) Adopt Resolution: Airport Coronavirus Relief Grant Program

10:13   3) Jessica Seibert – County Administrator

  A) Information Only: Mark Jeffers – Community Broadband Resources Update

10:23  4) Kirk Peysar – Auditor

  A) Adopt Resolution: On and Sunday Sale Liquor License – Martys

10:25   5) Bobbie Danielson – HR Director

  A) Approve Personnel Committee Recommendations

10:40   6) Mike Dangers – County Assessor

  A) Discussion Item: 2021 Assessment Summary

11:00   7) Jessica Seibert – County Administrator

  A) Administrator Updates

11:05   8) Committee Updates

11:35   Adjourn


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