ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS February 22, 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): 2553 333 9454; (meeting password): 7282.

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

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

9:05 D) Health & Human Services (see separate HHS agenda) 9:50 Break

10:10 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.

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 February 8, 2022 to February 21, 2022

   2. Approve February 8, 2022 County Board Minutes

   3. Approve February 15, 2022 Committee of the Whole Minutes

   4. Approve Electronic Funds Transfers

   5. Approve Commissioner’s Vouchers

   6. Approve Auditor’s Vouchers – Teamsters Insurance and App Extender Licenses

   7. Approve Auditor’s Vouchers – Sales/Use and Diesel Tax: January 2022

   8. Approve Auditor’s Vouchers – Courthouse Steps

   9. Approve Auditor’s vouchers – Gas Tax Payments

   10. Approve Auditor’s vouchers – R&B Ferguson Final Payment

   11. Approve Manual Warrants/Voids/Corrections – ELAN Paid 01/20/22

   12. Approve Manual Warrants/Voids/Corrections – FSA Claims 2021 #40102017

   13. Approve Manual Warrants/Voids/Corrections – MN Care Tax, ELAN, Credit Card Fees

   14. Approve Manual Warrants/Voids/Corrections – FSA Claims, MTG Reg and Deed Tax

   15. Approve Fiscal Recovery Funds Request Forms

   16. Approve Joint Powers Agreement with DNR

   17. Adopt Resolution: STS Donation-Logan Township

   18. Adopt Resolution: Support for Full Funding SCORE Grants to MN Counties

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

   20. Adopt Resolution: Pavilion Grant

   21. Adopt Resolution: Veteran Services Donation

10:15 3) Bobbie Danielson – Human Resources Director

A) Personnel Policy-Update Early Retirement Health Insurance Incentive Policy

10:20 4) Mark Jeffers – Economic Development Coordinator

A) Approval to apply for General Community Project

10:35 5) Andrew Carlstrom – Environmental Services Director

1. Big Sandy Plat Approval

2. Discretionary EAW- Gun Lake Family Campground

10:55 6) Chris Sutch – IT Manager

A) Approve Purchase of Darktrace Security Appliance

11:05 7) Jessica Seibert – County Administrator

1. 2021 Year End Budget Review

2. Administrator Updates 11:35 8) Committee Updates

12:05 9) Jessica Seibert – County Administrator

1. Closed Session Under Statute 13D.03- Labor Negotiations Strategy

2. Closed Session Under Statute 13D.05 Subd 3(a) County Administrator Performance Evaluation

1:05 Adjourn

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