9:00 1) Bill Pratt, 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)
9:55 Break
10:05 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. 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 December 15, 2020 to December 21, 2020 B) Approve December 15, 2020 County Board Minutes C) Approve December 15, 2020 Budget Hearing Minutes D) Approve Electronic Funds Transfers E) Approve Auditor’s Vouchers – Auditor, R&B Payments F) Approve Auditor’s Vouchers – November Sales, Use, Diesel Tax G) Approve Auditor’s Vouchers – Property Tax Overpayments H) Approve Auditor’s Vouchers – Hwy Dept Contract Payment I) Approve Manual Warrants/Voids/Corrections – FSA Claims 2020 J) Approve Manual Warrants/Voids/Corrections – Elan paid 12/10/20 K) Approve Manual Warrants/Voids/Corrections – FSA Claims 2020 L) Approve Natural Resources Advisory Committee Appointments M) Approve Authorize County Administrator to Approve Year End Matters 10:10 3) Kirk Peysar – Auditor A) Adopt Resolution: On, Off & Sunday Liquor Licenses for 2021 B) Adopt Resolution: Off Sale Liquor License for 2021 – Westerlund Cenex 10:15 4) Jessica Seibert – County Administrator A) Adopt Resolution: 2021 Commissioner Salaries B) Adopt Resolution: 2021 Elected Officials Salaries C) Adopt Resolution: 2020 Reserve Requests D) Adopt Resolution: Approve Fund Transfer – LLCC E) Adopt 2021 Budget, Levy, and Supporting Resolutions 1. 2021 Levy 2. 2021 Budgets 3. Unorganized Road & Bridge Transfers 4. County Ditch and County Development Transfers 5. 2021 Boat & Water Agreement Budget 6. 2021 ECRL Levy 7. 2021 Unorganized Townships 8. 2021 ACSW and Snake River Watershed Appropriations 9. 2020 Ditch Fund Budgets 10. 2021 Non Levy Budgets F) State Relief Package – Discussion G) Administrator Updates 11:20 5) Committee Updates 11:50 Ajourn ----------------------------------------------------------------------------------------------------------------------------------------------------
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.