May 25, 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):142 463 1193; (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. 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 11, 2021 to May 24, 2021

  B) Approve May 11, 2021 County Board Minutes

  C) Approve Electronic Funds Transfers

  D) Approve Commissioner’s Vouchers

  E) Approve Auditor’s Vouchers

  F) Approve Auditor’s Vouchers – Sales Tax & Diesel Tax April 2021

  G) Approve Auditor’s Vouchers – R&B

  H) Approve Manual Warrants/Voids/Corrections – Elan paid 4/29/21 Allocated

  I) Approve Manual Warrants/Voids/Corrections – Stale Dated MoneyGram, Account Closed Check

  J) Approve Manual Warrants/Voids/Corrections – Mtg Reg and Deed Tax April 2021

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

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

  M) Approve Manual Warrants/Voids/Corrections – Returned Payments/Account Closed, Stop Payment

  N) Approve Manual Warrants/Voids/Corrections – Electronic Chargeback

  O) Approve Manual Warrants/Voids/Corrections – Stop Payment

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

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

  R) Approve Sign MOU for ACTISMA

  S) Adopt Resolution: LG220 Application for Exempt Permit – Lawler Area Community Club

  T) Adopt Resolution: Application for Grant-in-Aid Funds for Snowmobile and Ski Trails

  U) Adopt Resolution: Application to Repurchase Tax-Forfeited Property

  V) Adopt Resolution: Search & Rescue Donation – Idun Township

  W) Adopt Resolution: Search & Rescue Donation – Seavey Township

9:52    3) Steve Hughes – SWCD District Manager

  A) Upper Mississippi & Kettle River 1W1P

a. Adopt Resolution: To Support a Mississippi River – Brainerd Watershed, One Water One Plan

b. Adopt Resolution: To Support the Kettle River & Upper St. Croix Watershed, One Water One Plan

10:07  4) John Welle – County Engineer

  A) Adopt Resolution: Award Contract No. 20219

10:17   5) Andrew Carlstrom – Environmental Services Director

  A) Approve GAP Acres Plat Approval

10:30   6) Jessica Seibert – County Administrator

  A) CDBG Coronavirus Public Hearing/Grant Application

10:50   7) Rich Courtemanche – Land Commissioner

  A) Discussion: Meet Dave McMillan, Manager of LLCC

11:05   8) Dennis Thompson – Assistant Land Commissioner

  A) Approve Updated Recreation Plan

11:20   9) Jessica Seibert – County Administrator

  A) Administrator Updates

11:25  10) Committee Updates

11:55   Adjourn


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