Government Center Board Room

The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code): 2555 607 8110; (meeting password): 7282.

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

  1. Call to Order

  2. Pledge of Allegiance

  3. Board of Commissioners Meeting Procedure

  4. 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 (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.

  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 May 10, 2022 to May 23, 2022

    2. Approve May 10, 2022 County Board Minutes

    3. Approve Electronic Funds Transfers

    4. Approve Commissioner’s Vouchers

    5. Approve Auditor’s Vouchers – Road & Bridge Final Contract Payment

    6. Approve Manual Warrants/Voids/Corrections – Camping Refund

    7. Approve Manual Warrants/Voids/Corrections – Returned Payment, Unable to Locate

    8. Approve Manual Warrants/Voids/Corrections – Sales/Use and Diesel Tax-April 2022

    9. Approve Manual Warrants/Voids/Corrections – ELAN Paid 04.28.2022

    10. Approve Manual Warrants/Voids/Corrections – Returned Payments

    11. Approve Manual Warrants/Voids/Corrections – FSA Claims 05.18.2022

    12. Approve Manual Warrants/Voids/Corrections – FSA, Camping Refund, Returned Payments

    13. Approve Application to Make Retail Sales of Cigarette & Other Tobacco Products

    14. Approve Lost Warrant Affidavit: Lake Country Power

    15. Adopt Resolution: Search & Rescue Donation: Clark Township

    16. Adopt Resolution: Snowmobile and Ski Trails GIA Funding

    17. Adopt Resolution: 2021 Annual Apportionment of Forfeited Tax Sales

    18. Adopt Resolution: Search & Rescue Donation: Seavey Township

10:05 3) Jon Eisele – Enbridge Community Relations Specialist

A) Commemorative Plaque

10:20 4) American Peat Technology & Brother Justus Whiskey Company

A) APT Partnership-Brother Justus Whiskey Company Update

10:35 5) Andrew Carlstrom – Environmental Services Director

  1. Zoning Ordinance Amendment- New CERVID Farms

  2. Greater Minnesota Recycling and Composting Grant

10:50 6) Jim Bright – Facilities Coordinator

A) Facility Updates

11:20 7) Committee Updates

11:50 8) Jessica Seibert – County Administrator

  1. Administrator Updates

  2. Closed Session Under Statute 13D.03 Subd.1(b)-Labor Negotiations

    12:30 Adjourn


    Return to 2022 Board Meeting Calendar