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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2552 645 2121
  • Meeting Password: 7282

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 shorted 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
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner Vouchers
  5. Approve Auditor Voucher - Auditor Warrants
  6. Approve Auditor Voucher - R&B Contract Payments
  7. Approve Manual Warrant - Camping Refund 07.29.2022
  8. Approve Manual Warrant - Camping Refund
  9. Approve Manual Warrant - ELAN Paid 07.07.2022
  10. Approve Manual Warrant - ELAN Paid 07.21.2022
  11. Approve Manual Warrant - FSA Claims & MN Care Tax
  12. Approve Manual Warrant - FSA Claims Paid 08.02.2022
  13. Approve Manual Warrant - LLCC Refund & FSA Claims
  14. Approve Manual Warrant - Participant Fees July 2022
  15. Approve Manual Warrant - Stop Payment, Taxes
  16. Approve Manual Warrant - NSF Check
  17. Approve Primary and General Election Recount Agreements
  18. Approve Personnel Policy Updates
  19. Approve Affidavit for Duplicate of Lost Warrant - Town of Lakeside Treasurer
  20. Approve Temporary Malt Liquor License - Jacobson Vol. Fire Department
  21. Adopt Resolution - Enbridge Donation
  22. Adopt Resolution - STS Donation, Roberts Glad VFW
  23. Adopt Resolution - Search and Rescue Donation, Libby Township
  24. Adopt Resolution - FAA Airport Improvement Grant
  25. Adopt Resolution - 2022 Elected Officials Salaries Modification

9:05 AM

3) Andrew Carlstrom - Environmental Services Director
  1. Patriot Award to County Administrator Jessica Seibert

9:10 AM

4) Carli Goble - HHS Fiscal Supervisor
  1. 2023 Health and Human Services Preliminary Budget Presentation

9:30 AM

5) John Welle - County Engineer
  1. County Highway 37 Speed Zone Study

9:35 AM

6) Jessica Seibert - County Administrator
  1. 2023 General Government Preliminary Budget Presentations
  2. 2023 Appropriations Discussion
  3. Administrator Updates

10:20 AM

7) Board of Commissioners
  1. Committee Reports

ADJOURN