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. 10:00 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: October 11, 2022 — October 24, 2022
  2. Approve October 11, 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 Voucher - Sales use and Diesel Tax - September 2022 (PDF, opens in new tab)
  6. Approve Auditor Voucher - R&B Contract (PDF, opens in new tab)
  7. Approve Manual Warrants - FSA Claims Paid 10.05.2022 (PDF, opens in new tab)
  8. Approve Manual Warrants - ELAN Paid 09.29.2022 (PDF, opens in new tab)
  9. Approve Manual Warrants - MTG Reg & Deed Tax, September 2022 (PDF, opens in new tab)
  10. Approve Manual Warrants - FSA Claims Paid 10.11.2022 (PDF, opens in new tab)
  11. Approve Manual Warrants - FSA Claims and Camping Refund (PDF, opens in new tab)
  12. Approve Manual Warrants - FSA Claims Paid 10.13.2022 (PDF, opens in new tab)
  13. Approve Manual Warrants - Special Fuel License (PDF, opens in new tab)
  14. Approve Affidavit for Duplicate of Lost Warrant - PRT USA, INC (PDF, opens in new tab)
  15. Accept Grant Award - Blandin Leadership Boost Grant (PDF, opens in new tab)
  16. Adopt Resolution - Bikkie Repurchase Tax-Forfeited Property (PDF, opens in new tab)

10:00 AM

3) Kristen Houle, CPA - CliftonLarsonAllen
  1. 2021 Audit Review (PDF, opens in new tab)

10:30 AM

4) Dennis Thompson - Land Commissioner
  1. Approve Selling Tax-Forfeited Parcels online through Public Surplus (PDF, opens in new tab)

10:40 AM

5) John Welle - County Engineer
  1. Adopt Resolution - Equipment Purchase - Motor Grader (PDF, opens in new tab)
  2. 2022 Highway Contract Summary (PDF, opens in new tab)
  3. Approve 2023 Highway Contract Schedule (PDF, opens in new tab)

11:05 AM

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

11:35 AM

7) Jessica Seibert - County Administrator
  1. 3rd Quarter Budget Review (PDF, opens in new tab)
  2. Approve Snake River Comprehensive Watershed Management Plan (PDF, opens in new tab)
  3. Administrator Updates (PDF, opens in new tab)
  4. Closed Session under MN Statute 13D.03 Subd.1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN