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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: 2557 270 9084
  • 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: January 3, 2023 — January 23, 2023
  2. Approve January 3, 2023 County Board Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner's Vouchers
  5. Approve Manual Warrants - FSA Claims 2022 - 1
  6. Approve Manual Warrants - Chargeback, Unable to Locate
  7. Approve Manual Warrants - FSA CLaims 2022 - 2
  8. Approve Manual Warrants - FSA Claims 2022 - 3
  9. Approve Manual Warrants - LLCC Credit Card Fees
  10. Approve Manual Warrants - FSA Claims 2023 - 1
  11. Approve Auditor's Vouchers - R&B Auditor's Warrants
  12. Approve Manual Warrants - ELAN Paid 12.22.2022
  13. Approve Manual Warrant - FSA Claims 2023 - 2
  14. Approve Auditor's Vouchers - Sales Tax - December 2022
  15. Approve Auditor's Vouchers - Diesel Tax - December 2022
  16. Approve Manual Warrants - FSA CLaims 2023 - 3
  17. Approve Manual Warrants - ELAN Paid 01.05.2023
  18. Approve Auditor's Vouchers - Settlements Paid Dec. 2022
  19. Approve County Administrator Performance Evaluation Summary
  20. Adopt Resolution - Eckstrom Repurchase
  21. Adopt Resolution - Sentence to Serve Donation - McGregor Lions
  22. Approve Spolarich Easement
  23. Approve East Central Regional Library Appointment
  24. Approve Affidavit for Duplicate Lost Warrant - Nistler
  25. Reaffirm Annual Code of Ethics

10:05 AM

3) Kevin Lee - North Memorial Ambulance
  1. Letter of Support - Part Time Advanced Life Support License

10:20 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Approve Community Grant Awards - ALANO
  2. Approve Community Grant Program - Transfer of Existing Funds
  3. Approve Revitalization Grant
  4. Approve Business Development & Recreation Grant

10:50 AM

5) Bobbie Danielson - Human Resources Director
  1. Approve Consultant's Recommendation
  2. Approve Personnel Committee Recommendations

10:55 AM

6) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20231

11:05 AM

7) Board of Commissioners
  1. Committee Reports

11:35 AM

8) Jessica Seibert - County Administrator
  1. Administrator Updates
  2. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations

ADJOURN
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