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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2553 482 5655
  • 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. 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 28, 2023 — March 13, 2023
  2. Approve County Board Minutes - February 28, 2023
  3. Approve Electronic Funds Transfer
  4. Approve Commissioner's Vouchers
  5. Approve Manual Warrants - FSA Claims 02.22.2023
  6. Approve Manual Warrants - FSA Claims 02.24.2023
  7. Approve Manual Warrants - FSA Claims 02.27.2023
  8. Approve Manual Warrants - ELAN 02.16.2023
  9. Approve Manual Warrants - Dependent Care FSA Claims 2023
  10. Approve Auditor Vouchers - Auditor Warrant 03.03.2023
  11. Approve Auditor Vouchers - Sales Use Tax and Diesel Tax February 2023
  12. Approve Auditor Vouchers - Production Tax
  13. Approve Manual Warrants - LLCC Fees 03.03.2023
  14. Approve Manual Warrants - MTG Deed 03.06.2023
  15. Approve Manual Warrants - FSA Claims 03.07.2023
  16. Approve Equipment Purchase - Mower
  17. Approve Equipment Purchase - Pickup Truck
  18. Adopt Resolution - SR Donation - White Pine Township
  19. Adopt Resolution - 2022 Annual Apportionment of Forfeited Tax Sales
  20. Approve 2023 Tobacco License Renewal Applications

9:00 AM

3) Minnesota Power and Great River Energy
  1. Northland Reliability Project

9:30 AM

4) John Welle - County Engineer
  1. Approve MnDOT Grant Agreements - SP 001-611-003

9:40 AM

5) Dennis Thompson - Land Commissioner
  1. Approve Northern Waters Land Trust Support Letter

9:45 AM

6) Jessica Seibert - County Administrator
  1. Approve Transformative Learning Institute Contract
  2. Administrator Updates

10:00 AM

7) Bobbie Danielson - Human Resources Director
  1. Ratify Local 504 Licensed Essential Unit 2023-2025 Agreement

10:05 AM

8) Kendra Olson - Attorney with Pemberton Law
  1. Closed Session Under MN Statute 13D.05 Subd.3(b) Attorney-Client Privilege
  2. PERA Disability Settlement

10:30 AM

9) Board of Commissioners
  1. Committee Reports

ADJOURN