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: November 8, 2022 — November 21, 2022
  2. Approve November 8, 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's Vouchers - November 4, 2022 (PDF, opens in new tab)
  6. Approve Auditor's Vouchers - Oct, Nov Settlement 11.21.2022 (PDF, opens in new tab)
  7. Approve Auditor's Vouchers - Sales Use and Diesel Tax, October 2022 (PDF, opens in new tab)
  8. Approve Manual Warrants - Credit Card Fees, LLCC October 2022 (PDF, opens in new tab)
  9. Approve Manual Warrants - Returned Payment, NSF (PDF, opens in new tab)
  10. Approve Manual Warrants - MTG Reg and Deed Tax (PDF, opens in new tab)
  11. Approve Manual Warrants - FSA Claims 1 (PDF, opens in new tab)
  12. Approve Manual Warrants - FSA Claims 2 (PDF, opens in new tab)
  13. Approve Manual Warrants - FSA Claims 3 (PDF, opens in new tab)
  14. Approve Manual Warrants - FSA Claims 4 (PDF, opens in new tab)
  15. Approve Manual Warrants - ELAN Paid 10.27.22 (PDF, opens in new tab)
  16. Approve Manual Warrants - LLCC Refunds (PDF, opens in new tab)
  17. Approve Manual Warrants - Auto Deduct (PDF, opens in new tab)
  18. Approve Manual Warrants - FSA Claims 5 (PDF, opens in new tab)
  19. Approve Manual Warrants - FSA Claims 6 (PDF, opens in new tab)
  20. Approve Extension of 2020 MN Board of Water and Soil Resources NRBG (PDF, opens in new tab)
  21. Approve Committee Assignment Changes (PDF, opens in new tab)
  22. Approve Medical Examiner Agreement 2023 (PDF, opens in new tab)
  23. Approve Purchase of Thermal Viewer - Sheriff's Office (PDF, opens in new tab)
  24. Approve Master Services Agreement - CLA (PDF, opens in new tab)
  25. Approve 2023 Newspaper Bid Specifications (PDF, opens in new tab)
  26. Adopt Resolution - County Hazard Mitigation Plan (PDF, opens in new tab)
  27. Adopt Resolution - Final Contract Payment - Contract No. 20212 (PDF, opens in new tab)
  28. Adopt Resolution - Application for Grant-in-Aid ATV Travil Maintenance Funds (PDF, opens in new tab)
  29. Adopt Resolution - Off Sale Liquor License - Imperial Operating (PDF, opens in new tab)
  30. Adopt Resolution - CAPs Donation (PDF, opens in new tab)

10:00

3) John Welle - County Engineer
  1. Final Overview of CH 3 (former TH 232) Costs (PDF, opens in new tab)

10:10 AM

4) Board of Commissioners
  1. Committee Reports (PDF, opens in new tab)

10:40 AM

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

ADJOURN