March 23, 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):182 051 2347; (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)

9:50 Break

10:00 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 March 8, 2021 to March 22, 2021

  B) Approve March 9, 2021 County Board Minutes

  C) Approve Electronic Funds Transfers

  D) Approve Commissioner’s Vouchers

  E) Approve Auditor’s Vouchers – Contegrity, Gax Tax

  F) Approve Manual Warrants/Voids/Corrections – Mortgage Registry, Deed Tax

  G) Approve Manual Warrants/Voids/Corrections – FSA Claims, LLCC Credit Card Fees

  H) Approve Manual Warrants/Voids/Corrections – Elan paid 2/18/21

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

  J) Approve Manual Warrants/Voids/Corrections – Camping Refunds

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

  L) Approve Affidavit for Duplicate of Lost Warrant – Shelly Spiegelberg

  M) Approve Affidavit for Duplicate of Lost Warrant – Nicholas Ekelund

  N) Approve Application to Make Retail Sales of Cigarette & Other Tobacco Products

  O) Approve Fire Protection Contracts

  P) Approve Equipment Purchase – Pickup Truck

  Q) Adopt Resolution: Search & Rescue Donation – Wealthwood Township

  R) Adopt Resolution: Award Contract No. 20215

10:02   3) Kirk Peysar – Auditor

  A) Approve Application to Make Retail Sales of Cigarette & Other Tobacco Products – Fisherman’s Bay

10:07  4) John Welle – County Engineer

  A) Approve Equipment Purchase – Three Tandem Plow Trucks

10:17   5) Jessica Seibert – County Administrator

  A) Approve Economic Development Coordinator Job Description & Posting

  B) Administrator Updates

10:27   6) Committee Updates

10:47      Ajourn


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