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ADJOURNED MEETING OF THE

COUNTY BOARD OF COMMISSIONERS

December 14, 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):255 573 7238; (meeting password): 7282

3:30 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

E)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 November 23, 2021 to December 13, 2021

B)Approve November 23, 2021 County Board Minutes

C)Approve Electronic Funds Transfers

D)Approve Commissioner Vouchers- 11/24/2021

E)Approve Commissioner Vouchers- 12/10/2021

F)Approve Auditor’s Vouchers – R&B Contract Payments

G)Approve Auditor’s Vouchers – Period 2 Property Tax Overpays

H)Approve Auditor’s Vouchers – Sales/Use Tax and Diesel Tax November 2021

I)Approve Manual Warrants/Voids/Corrections – FSA Claims and NSF Check

J)Approve Manual Warrants/Voids/Corrections – ELAN Paid 11/12/2021

K)Approve Manual Warrants/Voids/Corrections – ELAN Paid 11/29/2021

L)Approve Manual Warrants/Voids/Corrections – FSA Claims 2021 and Participant Fees