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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: 2552 346 9623
  • 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. 9:55 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: March 14, 2023 — March 27, 2023
  2. Approve March 14, 2023 County Board Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Commissioner's Vouchers
  5. Approve Manual Warrants - Wex 03.09.2023
  6. Approval Manual Warrants - Med FSA Claims 2023
  7. Approve Manual Warrants - FSA Claims 2022 and 2023
  8. Approve Manual Warrants - Elan Paid 03.02.2023
  9. Approve Manual Warrants - FSA Claims Paid 03.20.2023
  10. Approve Manual Warrants - Wex, FSA Claims 2023
  11. Approve Purchase of 2 Ford Pickups - Land Department
  12. Approve Application to Make Retail Sales of Tobacco Products
  13. Approve Application to Make Retail Sales of Tobacco Products - New Business
  14. Approve Affidavit for Duplicate of Lost Warrant - Theresa James
  15. Approve Affidavit for Duplicate of Lost Warrant - Rochester Public Transit
  16. Approve Affidavit for Duplicate of Lost Warrant - April James
  17. Adopt Resolution - Temporary Liquor License - Wealthwood Rod & Gun Club
  18. Adopt Resolution - STS Donation - Logan Township
  19. Adopt Resolution - SR Donation - Wealthwood Township

9:55 AM

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

10:00 AM

4) Dave McMillan - LLCC Manager
  1. Approve FRF Request - Lobby for Outdoor School for All bill

10:05 AM

5) John Welle - County Engineer
  1. Award Contract 20232

10:15 AM

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

10:30 AM

7) Bobbie Danielson - Human Resources Director
  1. Personnel Committee Recommendations

10:40 AM

8) Travis Leiviska - District 3 County Commissioner
  1. Consider Funding Support Letter

10:45 AM

9) Jessica Seibert - County Administrator
  1. Appoint Commissioner to new ARDC Cohort
  2. Administrator Updates

10:55 AM

10) Board of Commissioners
  1. Committee Reports

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

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