ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

9:00 AM

1) J. Mark Wedel - County Board Chair
  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. 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: July 26, 2022 — August 8, 2022
  2. Approve July 26, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner Vouchers (PDF, opens in new tab)
  5. Approve Auditor Voucher - Auditor Warrants (PDF, opens in new tab)
  6. Approve Auditor Voucher - R&B Contract Payments (PDF, opens in new tab)
  7. Approve Manual Warrant - Camping Refund 07.29.2022 (PDF, opens in new tab)
  8. Approve Manual Warrant - Camping Refund (PDF, opens in new tab)
  9. Approve Manual Warrant - ELAN Paid 07.07.2022 (PDF, opens in new tab)
  10. Approve Manual Warrant - ELAN Paid 07.21.2022 (PDF, opens in new tab)
  11. Approve Manual Warrant - FSA Claims & MN Care Tax (PDF, opens in new tab)
  12. Approve Manual Warrant - FSA Claims Paid 08.02.2022 (PDF, opens in new tab)
  13. Approve Manual Warrant - LLCC Refund & FSA Claims (PDF, opens in new tab)
  14. Approve Manual Warrant - Participant Fees July 2022 (PDF, opens in new tab)
  15. Approve Manual Warrant - Stop Payment, Taxes (PDF, opens in new tab)
  16. Approve Manual Warrant - NSF Check (PDF, opens in new tab)
  17. Approve Primary and General Election Recount Agreements (PDF, opens in new tab)
  18. Approve Personnel Policy Updates (PDF, opens in new tab)
  19. Approve Affidavit for Duplicate of Lost Warrant - Town of Lakeside Treasurer (PDF, opens in new tab)
  20. Approve Temporary Malt Liquor License - Jacobson Vol. Fire Department (PDF, opens in new tab)
  21. Adopt Resolution - Enbridge Donation (PDF, opens in new tab)
  22. Adopt Resolution - STS Donation, Roberts Glad VFW (PDF, opens in new tab)
  23. Adopt Resolution - Search and Rescue Donation, Libby Township (PDF, opens in new tab)
  24. Adopt Resolution - FAA Airport Improvement Grant (PDF, opens in new tab)
  25. Adopt Resolution - 2022 Elected Officials Salaries Modification (PDF, opens in new tab)

9:05 AM

3) Andrew Carlstrom - Environmental Services Director
  1. Patriot Award to County Administrator Jessica Seibert (PDF, opens in new tab)

9:10 AM

4) Carli Goble - HHS Fiscal Supervisor
  1. 2023 Health and Human Services Preliminary Budget Presentation (PDF, opens in new tab)

9:30 AM

5) John Welle - County Engineer
  1. County Highway 37 Speed Zone Study (PDF, opens in new tab)

9:35 AM

6) Jessica Seibert - County Administrator
  1. 2023 General Government Preliminary Budget Presentations (PDF, opens in new tab)
  2. 2023 Appropriations Discussion (PDF, opens in new tab)
  3. Administrator Updates (PDF, opens in new tab)

10:20 AM

7) Board of Commissioners
  1. Committee Reports (PDF, opens in new tab)

ADJOURN