June 22, 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):182 045 9116; (meeting password): 7282

2:00 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

2:05 E) Health & Human Services (see separate HHS agenda)

2:35 Break

2:45 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 June 8, 2021 to June 21, 2021

  B) Approve June 8, 2021 County Board Minutes

  C) Approve June 15, 2021 COTW Board Workshop Minutes

  D) Approve Electronic Funds Transfers

  E) Approve Commissioner’s Vouchers

  F) Approve Auditor’s Vouchers – R&B/IT

  G) Approve Auditor’s Vouchers – R&B Addition/Reno Payment

  H) Approve Auditor’s Vouchers – Sales/Use and Diesel Tax May 2021

  I) Approve Manual Warrants/Voids/Corrections – FSA Claims 2021

  J) Approve Manual Warrants/Voids/Corrections – Credit Card Fees May 2021

  K) Approve Manual Warrants/Voids/Corrections – Camping Refund/Mtg Reg and Deed Tax

  L) Approve Manual Warrants/Voids/Corrections – FSA Claims 2020 & 2021

  M) Approve Manual Warrants/Voids/Corrections – Camping Refund, Multiple

  N) Approve Temp On-Sale Liquor License (Strong Beer)

  O) Approve Community Corrections Sobriety Court Grant Agreement

  P) Adopt Resolution: 2020 Annual Apportionment of Forfeited Tax Sales

  Q) Adopt Resolution: Final Contract Payment – Contract No. 20197

  R) Adopt Resolution: Final Contract Payment – Contract No. 20202

2:46    3) Bobbie Danielson – HR Director

  A) Personnel Committee Recommendations

  B) Sunset COVID Interim Policy and Preparedness Policy

2:55  4) Rich Courtemanche – Land Commissioner

  A) Report of the 2020 FTS Apportionment

3:05   5) John Welle – County Engineer

  A) Award Contract No. 202110

  B) CSAH 11 No Parking Zone

3:30   6) Jim Bright – Facilities Coordinator

  A) Approve Contract/Advertise for Bids

3:40   7) Jessica Seibert – County Administrator

  A) Set Public Hearing Date ATV Ordinance

  8) Committee Updates

4:00   Adjourn


Return to 2021 Board Meeting Calendar