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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: 2558 069 8354
  • 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. 10:15 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: February 14, 2023 — February 27, 2023
  2. Approve February 14, 2023 County Board Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Commissioner's Vouchers
  5. Approve Auditor Vouchers - Auditor Warrants Paid 02.10.2023
  6. Approve Manual Warrants - FSA Claims 02.08.2023
  7. Approve Manual Warrants - MTG Reg and Deed Tax - January 2023
  8. Approve Manual Warrants - FSA Claims 02.14.2023
  9. Approve Manual Warrants - FSA Claims 02.15.2023
  10. Approve Manual Warrants - FSA Claims 02.17.2023
  11. Approve Auditor Vouchers - Auditor Warrants Paid 02.24.2023
  12. Approve Committee for the Awareness & Prevention of Suicide (CAPS) Bank Account
  13. Adopt Resolution - 2022 Annual Apportionment of Forfeited Tax Sales
  14. Adopt Resolution - SR Donation - City of Hill City

10:15 AM

3) Jennifer Erdmann, CCAP - Lakes & Pines Emergency Services Program Manager
  1. Adopt Resolution - Family Homeless Prevention Assistance Program

10:25 AM

4) Travis Leiviska - District 3 County Commissioner
  1. Discussion Only - 2nd Amendment Resolution

10:40 AM

5) Jessica Seibert - County Administrator
  1. Approve Transformative Learning Institute Contract
  2. 2022 Year End Budget Review
  3. Administrator Updates

11:20 AM

6) Board of Commissioners
  1. Committee Reports

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

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