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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 420 4660
  • 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: November 8, 2022 — November 21, 2022
  2. Approve November 8, 2022 County Board Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner's Vouchers
  5. Approve Auditor's Vouchers - November 4, 2022
  6. Approve Auditor's Vouchers - Oct, Nov Settlement 11.21.2022
  7. Approve Auditor's Vouchers - Sales Use and Diesel Tax, October 2022
  8. Approve Manual Warrants - Credit Card Fees, LLCC October 2022
  9. Approve Manual Warrants - Returned Payment, NSF
  10. Approve Manual Warrants - MTG Reg and Deed Tax
  11. Approve Manual Warrants - FSA Claims 1
  12. Approve Manual Warrants - FSA Claims 2
  13. Approve Manual Warrants - FSA Claims 3
  14. Approve Manual Warrants - FSA Claims 4
  15. Approve Manual Warrants - ELAN Paid 10.27.22
  16. Approve Manual Warrants - LLCC Refunds
  17. Approve Manual Warrants - Auto Deduct
  18. Approve Manual Warrants - FSA Claims 5
  19. Approve Manual Warrants - FSA Claims 6
  20. Approve Extension of 2020 MN Board of Water and Soil Resources NRBG
  21. Approve Committee Assignment Changes
  22. Approve Medical Examiner Agreement 2023
  23. Approve Purchase of Thermal Viewer - Sheriff's Office
  24. Approve Master Services Agreement - CLA
  25. Approve 2023 Newspaper Bid Specifications
  26. Adopt Resolution - County Hazard Mitigation Plan
  27. Adopt Resolution - Final Contract Payment - Contract No. 20212
  28. Adopt Resolution - Application for Grant-in-Aid ATV Travil Maintenance Funds
  29. Adopt Resolution - Off Sale Liquor License - Imperial Operating
  30. Adopt Resolution - CAPs Donation

10:00 AM

3) John Welle - County Engineer
  1. Final Overview of CH 3 (former TH 232) Costs

10:10 AM

4) Board of Commissioners
  1. Committee Reports

10:40 AM

5) Jessica Seibert - County Administrator
  1. Administrator Updates
  2. 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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