The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code):2557 890 6632; (meeting password): 7282
9:00 1) J. Mark Wedel, County Board Chair
Call to Order
Pledge of Allegiance
Approval of Agenda
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.
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.
Correspondence File February 22, 2022 to March 7, 2022
Approve Auditor’s Vouchers – Production Tax, Ambulance, and IT
Approve Manual Warrants/Voids/Corrections – ELAN Paid 02/03/2022
Approve Manual Warrants/Voids/Corrections – Camping Refund #5087
Approve Manual Warrants/Voids/Corrections – Banking/Invest/Analysis Fee
Approve Manual Warrants/Voids/Corrections – FSA Claims #40128665 and Participant Fees #15983368
Approve Manual Warrants/Voids/Corrections – FSA Claims pd 03-02-2022
Adopt Resolution: Establish Precincts and Polling Places-Unorg Townships
Adopt Resolution: Search & Rescue Donation-Palisade Fire Department
9:05 3) Steve Hughes – SWCD District Manager
A) Mississippi River Grand Rapids 1W1P Resolution
9:20 4) Chris Sutch – IT Manager
9:25 5) Kirk Peysar – County Auditor
A) Set Public Hearing for Redistricting of Commissioner Districts
9:30 6) Jessica Seibert – County Administrator
A) Administrator Updates
9:50 Break
10:00 7) Andrew Carlstrom – Environmental Services Director
10:55 9) Jessica Seibert – County Administrator
A) Closed Session Under Statute 13D.05 Subd 3(a) County Administrator Performance Evaluation
11:25 Adjourn
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