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: August 23, 2022 — September 12, 2022
  2. Approve August 23, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner Warrants (PDF, opens in new tab)
  5. Approve Auditor Vouchers - Auditor Warrants Paid 09.02.2022 (PDF, opens in new tab)
  6. Approve Auditor Vouchers - Production Tax (PDF, opens in new tab)
  7. Approve Auditor Vouchers - R&B Contract Payments (PDF, opens in new tab)
  8. Approve Auditor Vouchers - Auditor Warrants Paid 09.09.2022 (PDF, opens in new tab)
  9. Approve Manual Warrant - ELAN paid 08.18.2022 (PDF, opens in new tab)
  10. Approve Manual Warrant - ELAN (2) Paid 8.18.2022 (PDF, opens in new tab)
  11. Camping Refund 08.30.2022 (PDF, opens in new tab)
  12. Approve Manual Warrants- FSA Claims 40356006, MTG Reg and Deed Tax August 2022 (PDF, opens in new tab)
  13. Approve Manual Warrant - FSA Claims 40341350 and Participant Fees August 2022 (PDF, opens in new tab)
  14. Approve Manual Warrant - FSA Claims 40348837 (PDF, opens in new tab)
  15. Approve Manual Warrant - LLCC Credit Card Fees and Camping Refund (PDF, opens in new tab)
  16. Approve Affidavit for Duplicate of Lost Warrant - Watson (PDF, opens in new tab)
  17. Approve 2021 EMPG Grant (PDF, opens in new tab)
  18. Approve Recommendation from the Consultant (Jail Sergreant) (PDF, opens in new tab)
  19. Adopt Resolution - Final Contract Payment 20217 (PDF, opens in new tab)
  20. Adopt Resolution - Final Contract Payment 20219 (PDF, opens in new tab)
  21. Adopt Resolution - Final Contract Payment 20224 (PDF, opens in new tab)
  22. Adopt Resolution - CAPs Donation (PDF, opens in new tab)

9:05 AM

3) Dennis Thompson - Land Commissioner
  1. 2021 Apportionment and 2023 Preliminary Land Budget Presentation (PDF, opens in new tab)

9:25 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Community Grant Program Awards (PDF, opens in new tab)

9:35 AM

5) Cynthia Bennett - Health and Human Services Director
  1. Lifelong Recovery Center (PDF, opens in new tab)

9:40 AM

6) Jessica Seibert - County Administrator
  1. Auditor Request for Proposal (PDF, opens in new tab)
  2. 2023 Proposed Preliminary Budget (PDF, opens in new tab)
  3. 2023 Legislative Priorities (PDF, opens in new tab)
  4. Fund Balance Review (PDF, opens in new tab)
  5. Administrator Updates (PDF, opens in new tab)

10:40 AM

7) John Welle - County Engineer
  1. 2021 Annual Report (PDF, opens in new tab)
  2. FRF Rquest - Lost Revenue (PDF, opens in new tab)

11:00 AM

8) Board of Commissioners
  1. Committee Updates (PDF, opens in new tab)

11:30 AM

9) Jessica Seibert - County Administrator
  1. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN