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: September 27, 2022 — October 10, 2022
  2. Approve September 27, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve September 13, 2022 Amended County Board Minutes (PDF, opens in new tab)
  4. Approve Electronic Funds Transfers (PDF, opens in new tab)
  5. Approve Commissioner Vouchers (PDF, opens in new tab)
  6. Approve Auditors Vouchers - Auditor Warrants Paid 09.30.2022 (PDF, opens in new tab)
  7. Manual Warrants - ELAN Paid 09.15.2022 (PDF, opens in new tab)
  8. Approve Manual Warrant - FSA Claims, September 2022 (PDF, opens in new tab)
  9. Approve Manual Warrant - LLCC Credit Card Fees - September 2022 (PDF, opens in new tab)
  10. Adopt Resolution - SR Donation - Mile Lacs Energy Community Trust (PDF, opens in new tab)
  11. Adopt Resolution - SR Donation - Minnewawa Sportsmen's Club (PDF, opens in new tab)
  12. Adopt Resolution - VFW Post 2747 - McGregor (PDF, opens in new tab)
  13. Adopt Resolution - SR Donation - Roberts-Glad VFW Post 1727 (PDF, opens in new tab)
  14. Adopt Resolution - LG230 Off-Site Gambling - Minnewawa Sportmen's Club (PDF, opens in new tab)
  15. Adopt Resolution - Utility Easement (PDF, opens in new tab)
  16. Adopt Resolution - Set Time and Date of 2023 Timber Auctions (PDF, opens in new tab)
  17. Adopt Resolution - Nikko Repurchase Tax-Forfeited Property (PDF, opens in new tab)

9:05 AM

3) Jessica Johnson - Community Outreach and Government Relations Manager, Talon Metals
  1. Talon Metals Mine Update (PDF, opens in new tab)

9:35 AM

4) Bobbie Danielson - Human Resources Director
  1. Approve Summer Camp Stipend (PDF, opens in new tab)
  2. Approve Job Description-Election Support Specialist-Account Tech (Auditors Office) (PDF, opens in new tab)
  3. Approve Recommendation from the Consultant (Assessment Tech - Assessor's Office) (PDF, opens in new tab)

9:40 AM

5) Kathleen Ryan - Chief Financing Officer
  1. Community Grant Program Awards (PDF, opens in new tab)
  2. Authorize Submission of LATCF Grant Application (PDF, opens in new tab)
  3. FRF Request -Warrant Processing - ApplicationXtender - Workflow Manager (PDF, opens in new tab)

10:00 AM

6) Dennis Thompson - Land Commissioner
  1. Letter of Support for Huber Engineered Woods, LLC (PDF, opens in new tab)

10:10 AM

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

10:40 AM

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

ADJOURN