ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

9:00 AM

1) J. Mark Wedel - County Board Chair
  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Health & Human Services (see separate HHS Agenda)
  5. 9:50 AM

  6. 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: September 13, 2022 — Setepmber 26, 2022
  2. Approve September 13, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers (PDF, opens in new tab)
  5. Approve Auditor Vouchers - ACLD-GIA Land Dept. (PDF, opens in new tab)
  6. Approve Auditor Vouchers - Property Tax Overpayments (PDF, opens in new tab)
  7. Approve Auditor Vouchers - R&B Contract Payments (PDF, opens in new tab)
  8. Approve Manual Warrants - Camping Refund and Receipt Correction (PDF, opens in new tab)
  9. Approve Manual Warrants - ELAN Paid 09.01.2022 (PDF, opens in new tab)
  10. Approve Manual Warrants - ELAN Paid 09.15.2022 (PDF, opens in new tab)
  11. Approve Manual Warrants - Sales-Use and Diesel Tax, August 2022 (PDF, opens in new tab)
  12. Approve Affidavit for Duplicate of Lost Warrant - Larry McNeff (PDF, opens in new tab)
  13. Approve Affidavit for Duplicate of Lost Warrant - Colton Cobb (PDF, opens in new tab)
  14. Approve MNCCC Board Ratification Statement (PDF, opens in new tab)
  15. Approve Application to Make Retail sales of Tobacco Products (PDF, opens in new tab)
  16. Approve 2023 Legislative Priorities (PDF, opens in new tab)
  17. Adopt Resolution - Veterans Office Donation (PDF, opens in new tab)
  18. Adopt Resolution - MCCU Repurchase Tax-Forfeited Property (PDF, opens in new tab)
  19. Search and Rescue Donation - American Legion 86 (PDF, opens in new tab)
  20. Adopt Resolution - STS Donation - Lakes and Woods Garden Club (PDF, opens in new tab)

9:50 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Economic Development Impact Update (PDF, opens in new tab)

10:20 AM

4) John Welle - County Engineer
  1. Award Contract 20228 (PDF, opens in new tab)
  2. 2023-2027 Capital Improvement Plan (PDF, opens in new tab)

10:50 AM

5) Dennis Thompson - Land Commissioner
  1. Set Date for Tax Forfeited Land Sale (PDF, opens in new tab)

11:00 AM

6) Jessica Seibert - County Administrator
  1. Review 2023 MR Legislative Priorities (PDF, opens in new tab)
  2. Adopt 2023 Preliminary Budget (PDF, opens in new tab)
  3. Set 2023 Budget Public Hearing Date (PDF, opens in new tab)
  4. Administrator Updates (PDF, opens in new tab)

11:30 AM

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

12:00 PM

8) Bobbie Danielson - Human Resources Director
  1. Ratify AFSCME Courthouse Unit 2022-2024 Agreement (PDF, opens in new tab)
  2. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations (PDF, opens in new tab)

12:30 PM

9) Jessica Seibert - County Administrator
  1. Approve LELS 504 MOA's (PDF, opens in new tab)

ADJOURN