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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: 2554 296 8356
  • 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: September 27, 2022 — October 10, 2022
  2. Approve September 27, 2022 County Board Minutes
  3. Approve September 13, 2022 Amended County Board Minutes
  4. Approve Electronic Funds Transfers
  5. Approve Commissioner Vouchers
  6. Approve Auditors Vouchers - Auditor Warrants Paid 09.30.2022
  7. Manual Warrants - ELAN Paid 09.15.2022
  8. Approve Manual Warrant - FSA Claims, September 2022
  9. Approve Manual Warrant - LLCC Credit Card Fees - September 2022
  10. Adopt Resolution - SR Donation - Mile Lacs Energy Community Trust
  11. Adopt Resolution - SR Donation - Minnewawa Sportsmen's Club
  12. Adopt Resolution - VFW Post 2747 - McGregor
  13. Adopt Resolution - SR Donation - Roberts-Glad VFW Post 1727
  14. Adopt Resolution - LG230 Off-Site Gambling - Minnewawa Sportmen's Club
  15. Adopt Resolution - Utility Easement
  16. Adopt Resolution - Set Time and Date of 2023 Timber Auctions
  17. Adopt Resolution - Nikko Repurchase Tax-Forfeited Property

9:05 AM

3) Jessica Johnson - Community Outreach and Government Relations Manager, Talon Metals
  1. Talon Metals Mine Update

9:35 AM

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

9:40 AM

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

10:00 AM

6) Dennis Thompson - Land Commissioner
  1. Letter of Support for Huber Engineered Woods, LLC

10:10 AM

7) Board of Commissioners
  1. Committee Updates

10:40 AM

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

ADJOURN
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