The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code): 2555 607 8110; (meeting password): 7282.
9:00 1) J. Mark Wedel, County Board Chair
Call to Order
Pledge of Allegiance
Board of Commissioners Meeting Procedure
Approval of Agenda
9:05 E) Health & Human Services (see separate HHS agenda) 9:50 Break
10:00 F) 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.
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 May 10, 2022 to May 23, 2022
Approve Auditor’s Vouchers – Road & Bridge Final Contract Payment
Approve Manual Warrants/Voids/Corrections – Returned Payment, Unable to Locate
Approve Manual Warrants/Voids/Corrections – Sales/Use and Diesel Tax-April 2022
Approve Manual Warrants/Voids/Corrections – ELAN Paid 04.28.2022
Approve Manual Warrants/Voids/Corrections – Returned Payments
Approve Manual Warrants/Voids/Corrections – FSA Claims 05.18.2022
Approve Manual Warrants/Voids/Corrections – FSA, Camping Refund, Returned Payments
Approve Application to Make Retail Sales of Cigarette & Other Tobacco Products
Adopt Resolution: 2021 Annual Apportionment of Forfeited Tax Sales
10:05 3) Jon Eisele – Enbridge Community Relations Specialist
10:20 4) American Peat Technology & Brother Justus Whiskey Company
A) APT Partnership-Brother Justus Whiskey Company Update
10:35 5) Andrew Carlstrom – Environmental Services Director
10:50 6) Jim Bright – Facilities Coordinator
11:20 7) Committee Updates
11:50 8) Jessica Seibert – County Administrator
Administrator Updates
Closed Session Under Statute 13D.03 Subd.1(b)-Labor Negotiations
12:30 Adjourn
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