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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 411 3704
  • 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: August 23, 2022 — September 12, 2022
  2. Approve August 23, 2022 County Board Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner Warrants
  5. Approve Auditor Vouchers - Auditor Warrants Paid 09.02.2022
  6. Approve Auditor Vouchers - Production Tax
  7. Approve Auditor Vouchers - R&B Contract Payments
  8. Approve Auditor Vouchers - Auditor Warrants Paid 09.09.2022
  9. Approve Manual Warrant - ELAN paid 08.18.2022
  10. Approve Manual Warrant - ELAN (2) Paid 8.18.2022
  11. Camping Refund 08.30.2022
  12. Approve Manual Warrants- FSA Claims 40356006, MTG Reg and Deed Tax August 2022
  13. Approve Manual Warrant - FSA Claims 40341350 and Participant Fees August 2022
  14. Approve Manual Warrant - FSA Claims 40348837
  15. Approve Manual Warrant - LLCC Credit Card Fees and Camping Refund
  16. Approve Affidavit for Duplicate of Lost Warrant - Watson
  17. Approve 2021 EMPG Grant
  18. Approve Recommendation from the Consultant (Jail Sergreant)
  19. Adopt Resolution - Final Contract Payment 20217
  20. Adopt Resolution - Final Contract Payment 20219
  21. Adopt Resolution - Final Contract Payment 20224
  22. Adopt Resolution - CAPs Donation

9:05 AM

3) Dennis Thompson - Land Commissioner
  1. 2021 Apportionment and 2023 Preliminary Land Budget Presentation

9:25 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Community Grant Program Awards

9:35 AM

5) Cynthia Bennett - Health and Human Services Director
  1. Lifelong Recovery Center

9:40 AM

6) Jessica Seibert - County Administrator
  1. Auditor Request for Proposal
  2. 2023 Proposed Preliminary Budget
  3. 2023 Legislative Priorities
  4. Fund Balance Review
  5. Administrator Updates

10:40 AM

7) John Welle - County Engineer
  1. 2021 Annual Report
  2. FRF Rquest - Lost Revenue

11:00 AM

8) Board of Commissioners
  1. Committee Updates

11:30 AM

9) Jessica Seibert - County Administrator
  1. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations

ADJOURN