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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

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

  • Phone: 1-415-655-0001
  • Access Code: 2557 255 5424
  • 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. Health & Human Services (see separate HHS Agenda)

    5. 9:50 AM

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

9:50 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Economic Development Impact Update

10:20 AM

4) John Welle - County Engineer
  1. Award Contract 20228
  2. 2023-2027 Capital Improvement Plan

10:50 AM

5) Dennis Thompson - Land Commissioner
  1. Set Date for Tax Forfeited Land Sale

11:00 AM

6) Jessica Seibert - County Administrator
  1. Review 2023 MR Legislative Priorities
  2. Adopt 2023 Preliminary Budget
  3. Set 2023 Budget Public Hearing Date
  4. Administrator Updates

11:30 AM

7) Board of Commissioners
  1. Committee Updates

12:00 PM

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

12:30 PM

9) Jessica Seibert - County Administrator
  1. Approve LELS 504 MOA's

ADJOURN
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