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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: 2553 871 9317
  • 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. 10:00 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: October 11, 2022 — October 24, 2022
  2. Approve October 11, 2022 County Board Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner's Vouchers
  5. Approve Auditor Voucher - Sales use and Diesel Tax - September 2022
  6. Approve Auditor Voucher - R&B Contract
  7. Approve Manual Warrants - FSA Claims Paid 10.05.2022
  8. Approve Manual Warrants - ELAN Paid 09.29.2022
  9. Approve Manual Warrants - MTG Reg & Deed Tax, September 2022
  10. Approve Manual Warrants - FSA Claims Paid 10.11.2022
  11. Approve Manual Warrants - FSA Claims and Camping Refund
  12. Approve Manual Warrants - FSA Claims Paid 10.13.2022
  13. Approve Manual Warrants - Special Fuel License
  14. Approve Affidavit for Duplicate of Lost Warrant - PRT USA, INC
  15. Accept Grant Award - Blandin Leadership Boost Grant
  16. Adopt Resolution - Bikkie Repurchase Tax-Forfeited Property

10:00 AM

3) Kristen Houle, CPA - CliftonLarsonAllen
  1. 2021 Audit Review

10:30 AM

4) Dennis Thompson - Land Commissioner
  1. Approve Selling Tax-Forfeited Parcels online through Public Surplus

10:40 AM

5) John Welle - County Engineer
  1. Adopt Resolution - Equipment Purchase - Motor Grader
  2. 2022 Highway Contract Summary
  3. Approve 2023 Highway Contract Schedule

11:05 AM

6) Board of Commissioners
  1. Committee Updates

11:35 AM

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

ADJOURN
Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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