June 8, 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):182 746 2930; (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

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.
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 May 25, 2021 to June 7, 2021

  B) Approve May 25, 2021 County Board Minutes

  C) Approve Electronic Funds Transfers

  D) Approve Commissioner Vouchers

  E) Approve Auditor’s Vouchers – Teamsters Insurance, R&B Contract payments

  F) Approve Auditor’s Vouchers – School Advance Payments

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

  H) Approve Manual Warrants/Voids/Corrections – Returned Payment – Account Closed

  I) Approve Manual Warrants/Voids/Corrections – Unable To Locate Account

  J) Approve Manual Warrants/Voids/Corrections – Participant Fees, State General Tax

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

  L) Approve Manual Warrants/Voids/Corrections – ELAN Pd 5-13-21 Allocated

  M) Approve Manual Warrants/Voids/Corrections – Wrong Routing Number

  N) Approve 2021 Squad Purchases

  O) Approve 2nd Updated Memorandum of Understanding

  P) Approve Temp On-Sale Liquor License – Isle Lions Club

  Q) Approve Request To Fill D2 BOA Vacancy

  R) Approve Request To Fill BOA and Planning Commission Vacancy

  S) Adopt Resolution: Second Generation Recreation Plan

  T) Adopt Resolution: 2021 State of MN Boat & Water Safety Grant Agreement

  U) Adopt Resolution: LG214 Premises Permit/Mille Lacs Trails, Inc.

  V) Adopt Resolution: LG214 Premises Permit/Mille Lacs Drift Skippers

  W) Adopt Resolution: Award Contact No. 20218

9:03   3) Dave McMillan – Long Lake Manager

  A) Adopt Resolution LLCC Reopening Budget

9:18  4) John Welle – County Engineer

  A) Approve CH 5 Alignment Options – BNSF Agreement

9:38   5) Jessica Seibert – County Administrator

  A) Schedule Committee of the Whole Meeting

  B) Administrator Updates

9:48   6) Committee Updates

10:18     Adjourn


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