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ADJOURNED MEETING OF THE

COUNTY BOARD OF COMMISSIONERS

January 25, 2022 – BOARD AGENDA

Government Center Board Room

The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code): 2554 987 9938;

(meeting password): 7282.

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

A)Call to Order

B)Pledge of Allegiance

C)Approval of Agenda

9:05 D) Health & Human Services (see separate HHS agenda)

9:35 BREAK

9:45 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.

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 January 4, 2022 to January 24, 2022

B)Approve January 4, 2022 Year End 2021 County Board Minutes

C)Approve January 4, 2022 County Board Minutes

D)Approve Electronic Funds Transfers

E)Approve Commissioner’s Vouchers (01-07-2022)

F) Approve Commissioner’s Vouchers (01-21-2022)

G)Approve Auditor’s Vouchers – Property Tax Overpayments

H)Approve Auditor’s Vouchers – Lease Payment Treasurer’s Office

I)Approve Auditor’s Vouchers – December 2021 Settlements

J)Approve Auditor’s Vouchers – Unorg Cemetery Appropriations

K)Approve Manual Warrants/Voids/Corrections – FSA Claims #40066297

L)Approve Manual Warrants/Voids/Corrections – LLCC Credit Card Fees December 2021

M)Approve Manual Warrants/Voids/Corrections – Returned Payment, Unable to Locate

N)Approve Manual Warrants/Voids/Corrections – MTG and Deed Tax Dec,

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