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. 9:55 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: March 14, 2023 — March 27, 2023
  2. Approve March 14, 2023 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfer (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers (PDF, opens in new tab)
  5. Approve Manual Warrants - Wex 03.09.2023 (PDF, opens in new tab)
  6. Approval Manual Warrants - Med FSA Claims 2023 (PDF, opens in new tab)
  7. Approve Manual Warrants - FSA Claims 2022 and 2023 (PDF, opens in new tab)
  8. Approve Manual Warrants - Elan Paid 03.02.2023 (PDF, opens in new tab)
  9. Approve Manual Warrants - FSA Claims Paid 03.20.2023 (PDF, opens in new tab)
  10. Approve Manual Warrants - Wex, FSA Claims 2023 (PDF, opens in new tab)
  11. Approve Purchase of 2 Ford Pickups - Land Department (PDF, opens in new tab)
  12. Approve Application to Make Retail Sales of Tobacco Products (PDF, opens in new tab)
  13. Approve Application to Make Retail Sales of Tobacco Products - New Business (PDF, opens in new tab)
  14. Approve Affidavit for Duplicate of Lost Warrant - Theresa James (PDF, opens in new tab)
  15. Approve Affidavit for Duplicate of Lost Warrant - Rochester Public Transit (PDF, opens in new tab)
  16. Approve Affidavit for Duplicate of Lost Warrant - April James (PDF, opens in new tab)
  17. Adopt Resolution - Temporary Liquor License - Wealthwood Rod & Gun Club (PDF, opens in new tab)
  18. Adopt Resolution - STS Donation - Logan Township (PDF, opens in new tab)
  19. Adopt Resolution - SR Donation - Wealthwood Township (PDF, opens in new tab)

9:55 AM

3) Chris Sutch - IT Manager
  1. Approve FRF Request - IT, Video Rooms for Jail (PDF, opens in new tab)
  2. Approve Macro Bid - $27,192.02 (PDF, opens in new tab)
  3. Approve Dutch's Electric Bid -$2,731.00 (PDF, opens in new tab)
  4. Approve Dutch's Electric Bid - $4,600.00 (PDF, opens in new tab)

10:00 AM

4) Dave McMillan - LLCC Manager
  1. Approve FRF Request - Lobby for Outdoor School for All bill (PDF, opens in new tab)

10:05 AM

5) John Welle - County Engineer
  1. Award Contract 20232 (PDF, opens in new tab)

10:15 AM

6) Andrew Carlstrom - Environmental Services Director
  1. Approve Residential Waste Electronics Collection (PDF, opens in new tab)
  2. Discussion Only - Amendment to Zoning Ordinance - Membership to PC-BOA (PDF, opens in new tab)
  3. Approve SSTS Inspection Contract (PDF, opens in new tab)

10:30 AM

7) Bobbie Danielson - Human Resources Director
  1. Personnel Committee Recommendations (PDF, opens in new tab)

10:40 AM

8) Travis Leiviska - District 3 County Commissioner
  1. Consider Funding Support Letter (PDF, opens in new tab)

10:45 AM

9) Jessica Seibert - County Administrator
  1. Appoint Commissioner to new ARDC Cohort (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

10:55 AM

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

ADJOURN