Government Center Board Room

The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code):2557 890 6632; (meeting password): 7282

9:00 1) J. Mark Wedel, County Board Chair

  1. Call to Order

  2. Pledge of Allegiance

  3. Approval of Agenda

  4. 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.

  1. 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.

    1. Correspondence File February 22, 2022 to March 7, 2022

    2. Approve March 1, 2022 County Board Minutes

    3. Approve Electronic Funds Transfers

    4. Approve Commissioner Vouchers

    5. Approve Auditor’s Vouchers – Production Tax, Ambulance, and IT

    6. Approve Manual Warrants/Voids/Corrections – FSA Claims

    7. Approve Manual Warrants/Voids/Corrections – ELAN Paid 02/03/2022

    8. Approve Manual Warrants/Voids/Corrections – Camping Refund #5087

    9. Approve Manual Warrants/Voids/Corrections – Banking/Invest/Analysis Fee

    10. Approve Manual Warrants/Voids/Corrections – FSA Claims #40128665 and Participant Fees #15983368

    11. Approve Manual Warrants/Voids/Corrections – FSA Claims pd 03-02-2022

    12. Approve Departmental Policy Update-Highway Department

    13. Approve Office 365 Annual Licensure

    14. Adopt Resolution: LG220 Permit-Wealthwood Rod & Gun Club

    15. Adopt Resolution: Establish Precincts and Polling Places-Unorg Townships

    16. Adopt Resolution: Sponsorship to MCIT

    17. Adopt Resolution: Search & Rescue Donation-Palisade Fire Department

    18. Adopt Resolution: Search & Rescue Donation-Aitkin Lions

9:05 3) Steve Hughes – SWCD District Manager

A) Mississippi River Grand Rapids 1W1P Resolution

9:20 4) Chris Sutch – IT Manager

A) HAVA Grant Application

9:25 5) Kirk Peysar – County Auditor

A) Set Public Hearing for Redistricting of Commissioner Districts

9:30 6) Jessica Seibert – County Administrator

A) Administrator Updates

9:50 Break

10:00 7) Andrew Carlstrom – Environmental Services Director

  1. Chronic Wasting Disease/Captive Cervid Farms Public Hearing

  2. Chronic Wasting Disease/Captive Cervid Farms

  3. Zoning Ordinance Amendment Reading and Approval 10:25 8) Committee Updates

10:55 9) Jessica Seibert – County Administrator

A) Closed Session Under Statute 13D.05 Subd 3(a) County Administrator Performance Evaluation

11:25 Adjourn


Return to 2022 Board Meeting Calendar