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: January 3, 2023 — January 23, 2023
  2. Approve January 3, 2023 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 Manual Warrants - FSA Claims 2022 - 1 (PDF, opens in new tab)
  6. Approve Manual Warrants - Chargeback, Unable to Locate (PDF, opens in new tab)
  7. Approve Manual Warrants - FSA CLaims 2022 - 2 (PDF, opens in new tab)
  8. Approve Manual Warrants - FSA Claims 2022 - 3 (PDF, opens in new tab)
  9. Approve Manual Warrants - LLCC Credit Card Fees (PDF, opens in new tab)
  10. Approve Manual Warrants - FSA Claims 2023 - 1 (PDF, opens in new tab)
  11. Approve Auditor's Vouchers - R&B Auditor's Warrants (PDF, opens in new tab)
  12. Approve Manual Warrants - ELAN Paid 12.22.2022 (PDF, opens in new tab)
  13. Approve Manual Warrant - FSA Claims 2023 - 2 (PDF, opens in new tab)
  14. Approve Auditor's Vouchers - Sales Tax - December 2022 (PDF, opens in new tab)
  15. Approve Auditor's Vouchers - Diesel Tax - December 2022 (PDF, opens in new tab)
  16. Approve Manual Warrants - FSA CLaims 2023 - 3 (PDF, opens in new tab)
  17. Approve Manual Warrants - ELAN Paid 01.05.2023 (PDF, opens in new tab)
  18. Approve Auditor's Vouchers - Settlements Paid Dec. 2022 (PDF, opens in new tab)
  19. Approve County Administrator Performance Evaluation Summary (PDF, opens in new tab)
  20. Adopt Resolution - Eckstrom Repurchase (PDF, opens in new tab)
  21. Adopt Resolution - Sentence to Serve Donation - McGregor Lions (PDF, opens in new tab)
  22. Approve Spolarich Easement (PDF, opens in new tab)
  23. Approve East Central Regional Library Appointment (PDF, opens in new tab)
  24. Approve Affidavit for Duplicate Lost Warrant - Nistler (PDF, opens in new tab)
  25. Reaffirm Annual Code of Ethics (PDF, opens in new tab)

10:05 AM

3) Kevin Lee - North Memorial Ambulance
  1. Letter of Support - Part Time Advanced Life Support License (PDF, opens in new tab)

10:20 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Approve Community Grant Awards - ALANO (PDF, opens in new tab)
  2. Approve Community Grant Program - Transfer of Existing Funds (PDF, opens in new tab)
  3. Approve Revitalization Grant (PDF, opens in new tab)
  4. Approve Business Development & Recreation Grant (PDF, opens in new tab)

10:50 AM

5) Bobbie Danielson - Human Resources Director
  1. Approve Consultant's Recommendation (PDF, opens in new tab)
  2. Approve Personnel Committee Recommendations (PDF, opens in new tab)

10:55 AM

6) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20231 (PDF, opens in new tab)

11:05 AM

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

11:35 AM

8) 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