ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS March 22, 2022 – BOARD AGENDA

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)

9:45

Break

9:55

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.

1. Correspondence File March 8, 2022 to March 21, 2022

2. Approve March 8, 2022 County Board Minutes

3. Approve Electronic Funds Transfers

4. Approve Commissioner’s Vouchers

5. Approve Auditor’s Vouchers – Sales/Use Tax and Diesel Tax: February 2022

6. Approve Manual Warrants/Voids/Corrections – ELAN Paid 3/3/2022

7. Approve Manual Warrants/Voids/Corrections – FSA Claims #40145214

8. Approve Manual Warrants/Voids/Corrections – MTG Reg and Deed Tax February 2022

9. Approve Manual Warrants/Voids/Corrections – ELAN Paid 2/17/2022

10. Approve Manual Warrants/Voids/Corrections – Credit Card Fees, February 2022 LLCC

11. Approve Manual Warrants/Voids/Corrections – Returned NSF Check and FSA Claims #40156591

12. Approve Affidavit for Duplicate of Lost Warrant-YMCA

13. Approve Extension Committee Appointments

14. Approve Fire Protection Contracts