May 11, 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):182 066 4104; (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 April 27, 2021 to May 10, 2021

  B) Approve April 27, 2021 County Board Minutes

  C) Approve Electronic Funds Transfers

  D) Approve Commissioner Vouchers

  E) Approve Auditor’s Vouchers – Contegrity Payments

  F) Approve Manual Warrants/Voids/Corrections – MN Care Tax

  G) Approve Manual Warrants/Voids/Corrections – FSA Fees

  H) Approve Manual Warrants/Voids/Corrections – Property Tax Chargeback

  I) Approve Manual Warrants/Voids/Corrections – Property Tax Chargeback #2

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

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

  L) Approve Manual Warrants/Voids/Corrections – Elan paid 4/15/21 Allocated

  M) Approve Manual Warrants/Voids/Corrections – NSF Check, Credit Card Fees

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

  O) Approve Amended MOU with Carlton County

  P) Approve Annual Brat Sale

  Q) Adopt Resolution: 2020 Minnesota Federal Boating Safety Supplemental Equipment Grant

  R) Adopt Resolution: 2021 State of MN Federal Supplemental Boating Safety Patrol Grant

  S) Adopt Resolution: LG220 Application for Exempt Permit – Wealthwood Rod and Gun Club

9:03   3) Pat Scollard – Jail Program Coordinator

  A) Information Only: Sentence to Serve Summary

9:13  4) Jessica Seibert – County Administrator

  A) Set Community Development Block Grant Public Hearing Date

  B) 2021 1st Quarter Budget Review

  C) Discussion Only: 2022 Budget Preparation

  D) Administrator Updates

9:53   5) Committee Updates

10:23     Adjourn


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