Government Center Board Room

The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code): 2553 221 1095; (meeting password): 7282.



J. Mark Wedel, County Board Chair

  1. Call to Order

  2. Pledge of Allegiance

  3. Approval of Agenda


D) Health & Human Services (see separate HHS agenda)




E) Citizens’ Public Comment – Comments from visitors must be informational in nature and not exceed (5) minutes per person (when there is a large number of speakers to be heard, the Board of Commissioners may shorten this time). 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.


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 March 8, 2022 to March 21, 2022

  2. Approve March 8, 2022 County Board Minutes

  3. Approve Electronic Funds Transfers

  4. Approve Commissioner’s Vouchers

  5. Approve Auditor’s Vouchers – Sales/Use Tax and Diesel Tax: February 2022

  6. Approve Manual Warrants/Voids/Corrections – ELAN Paid 3/3/2022

  7. Approve Manual Warrants/Voids/Corrections – FSA Claims #40145214

  8. Approve Manual Warrants/Voids/Corrections – MTG Reg and Deed Tax February 2022

  9. Approve Manual Warrants/Voids/Corrections – ELAN Paid 2/17/2022

  10. Approve Manual Warrants/Voids/Corrections – Credit Card Fees, February 2022 LLCC

  11. Approve Manual Warrants/Voids/Corrections – Returned NSF Check and FSA Claims #40156591

  12. Approve Affidavit for Duplicate of Lost Warrant-YMCA

  13. Approve Extension Committee Appointments

  14. Approve Fire Protection Contracts

  1. Approve Make Retail Sales of Cigarette & other Tobacco Products

  2. Approve Vehicle Agreement

  3. Approve County Administrator Performance Evaluation Summary

  4. Approve Appointment of Land Commissioner

  5. Approve Affidavit for Duplicate Lost Warrant-Kip Studaker

  6. Approve Engineering Services Agreement

  7. Adopt Resolution: Revenue Loss Designation-ARPA Funds

  8. Adopt Resolution: Search & Rescue Donation-Wealthwood Township

  9. Adopt Resolution: Award Contract No. 20224

10:00 3) John Welle – County Engineer

  1. Award Contract 20225

  2. Award Contract 20226

  3. Equipment Purchase

10:30 4) Andrew Carlstrom – Environmental Services Director

  1. Request Referral to Planning Commission

  2. Adopt Resolution-Zoning Ordinance Amendment

10:40 5) Kirk Peysar – County Auditor

  1. Application to License to Sell Tobacco Products-Fisherman’s Bay

  2. Redistricting of Commissioner Districts Discussion

11:00 6) Jessica Seibert – County Administrator

A) Administrator Updates

11:20 7) Committee Updates

11:50 8) Jessica Seibert – County Administrator

A) Closed Session under MN Statute 13D.03 Subd. 1(b) Labor Negotiations

12:20 Adjourn


Return to 2022 Board Meeting Calendar