December 21, 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): 2551 877 9715;

(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)

9:40 Break

9:50 F) Citizens’ Public Comment – Comments from visitors must be informational in nature and not exceed (5) minutes per person (when there is a large number of speakers to be heard, the Board of Commissioners may shorten this time). 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 December 14, 2021 to December 20, 2021

B)Approve December 14, 2021 County Board Minutes

C)Approve December 14, 2021 Budget Hearing Minutes

D)Approve Electronic Funds Transfers

E)Approve Manual Warrants/Voids/Corrections – FSA Claims 2021 #40052699

F)Approve Natural Resources Advisory Committee Appointments

G)Approve Authorize County Administrator to Approve Year End Matters

H)Approve Updated Performance Evaluation Form and Process

I)Approve Personnel Policy Updates

J)Adopt Resolution: Designate Unorg Township Polling Place

9:55 3) Dennis Thompson-Interim Land Commissioner

A)CPL Grant

B)Adopt Updated Strategic Plan and Tactical Plan

10:15 4) Mike Dangers-County Assessor

A) Property Tax Abatement Policy

B) Property Tax Abatement Resolution

10:25 5) Mark Jeffers-Economic Development Coordinator

A)Approve Release of Economic Development Communications RFP

B)Award Internet Service Provider CARE-21-0011-0-FY21

10:45 6) Jessica Seibert – County Administrator

A)Adopt Resolution-2022 Commissioner Salaries

B)Adopt Resolution-2022 Elected Officials Salaries

C)Approve 5-Year Capital Improvement Plan

D)Adopt 2022 Budget, Levy, and Supporting Resolutions

E)Approve HHS Fiscal Recovery Funds Request

F)Approve Fiscal Recovery Funds Transfer Resolution

G)Adopt Opioid Settlement Resolution

H)Administrator Updates

11:35 7) Committee Updates

12:05 Adjourn


Post Meeting Items: Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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