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ADJOURNED MEETING OF THE

COUNTY BOARD OF COMMISSIONERS

February 8, 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):2557 810 6385; (meeting password): 7282

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

A)Call to Order

B)Pledge of Allegiance

C)Approval of Agenda

D)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 January 25, 2022 to February 7, 2022

B)Approve January 25, 2022 County Board Minutes

C)Approve Electronic Funds Transfers

D)Approve Commissioner Vouchers

E)Approve Manual Warrants/Voids/Corrections – ELAN, FSA Claims, NSF Returned Check

F)Approve Manual Warrants/Voids/Corrections – Participant Fees, January 2022

G)Approve Manual Warrants/Voids/Corrections – FSA Claims #40093928

H)Approve Manual Warrants/Voids/Corrections – Unable to Locate

I)Approve Manual Warrants/Voids/Corrections – Camping Refund

J)Approve Consumption & Display Permit-Larson’s Barn

K)Approve Consumption & Display Permit- 202 Tavern

L)Approve Consumption & Display Permit- Hidden Meadows

M)Approve Fire Protection Contract with City of Palisade

N)Approve Consumption & Display Permit- Minnewawa Sportsmen’s Club

O)Approve MnDOT Agreement No. 1045991

P)Approve Airport Rescue Grant

Q)Approve Section Corner Project Bid Awarding and Contract Approval

R)Adopt Resolution: LG220 Permit-Up North ATV 2022

S)Adopt Resolution: LG220 Permit-Lawler Area Community Club

9:05	3)	Tim Terrill – Executive Director, Mississippi Headwaters Board
		A) Director Updates
9:20	4)	Bobbie Danielson – Human Resources Director
		A) Personnel Committee Recommendation
9:30	5)	Andrew Carlstrom – Environmental Services Director

A)Request Remand of Board Decision and Return to Planning Commission

B)Residential Waste Electronics Collection

C)Discretionary EAW- Gun Lake Family Campground

9:55 6) Mark Jeffers – Economic Development Coordinator

A)FRF-Request of Funding, Child Care Grant, Grant Approval

B)Economic Development Impact Report

10:15 7) Dennis Thompson – Interim Land Commissioner

A)DNR’s Minnesota Heritage Forest Project

B)Land Classification Public Hearing

10:30 8) John Welle – County Engineer

A) Transfer Municipal State-Aid Construction Funds

10:45 9) Jessica Seibert – County Administrator

A)Schedule Committee of the Whole

B)Township Resolutions

C)Approve Transfer Resolution

D)Administrator Updates

11:30 10) Committee Updates

12:00 Adjourn

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