ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

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 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 28, 2023 — April 10, 2023
  2. Approve March 28, 2023 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfer (PDF, opens in new tab)
  4. Approve Commisisoner's Vouchers (PDF, opens in new tab)
  5. Approve Manual Warrants - Wex 03.23.2023 (PDF, opens in new tab)
  6. Approve Auditors Vouchers - Wex Fees (PDF, opens in new tab)
  7. Approve Manual Warrants - Med FSA Claims 2023 (PDF, opens in new tab)
  8. Approve Manual Warrants - FSA Claims 03.28.2023 (PDF, opens in new tab)
  9. Approve Auditor Vouchers - Paid 03.31.2023 (PDF, opens in new tab)
  10. Approve Auditors Vouchers - Property Tax Overpays - Period 1 (PDF, opens in new tab)
  11. Approve Manual Warrant - Wex 03.30.2023 (PDF, opens in new tab)
  12. Approve Manual Warrant - ELAN paid 03.16.2023 (PDF, opens in new tab)
  13. Approve Manual Warrant - Wex 03.31.2023 (PDF, opens in new tab)
  14. Approve Manual Warrants - Credit Card Fees (PDF, opens in new tab)
  15. Approve Tobacco License - Mark's Bar (PDF, opens in new tab)
  16. Approve Unorganized Townships Fire Contracts (PDF, opens in new tab)
  17. Adopt Resolution - SR Donation - Great River Energy (PDF, opens in new tab)
  18. Adopt Resolution - SR Donation - Haugen Township (PDF, opens in new tab)
  19. Adopt Resolution - SR Donation - Pliny Township (PDF, opens in new tab)

9:05 AM

3) Teresa Smude - HRA Director
  1. HRA Overview (PDF, opens in new tab)

9:25 AM

4) Dennis Thompson - Land Commissioner
  1. Approve Northern Waters Land Trust Support Letter (PDF, opens in new tab)

9:30 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution - East Central Solid Waste Commission requesting Certificate of Need (PDF, opens in new tab)
  2. Adopt Resolution -Amendment to Zoning Ordinance - Membership to PC and BOA (PDF, opens in new tab)
  3. Approve Demolition Contract for Dependable Demolition (PDF, opens in new tab)

9:40 AM

6) Mike Dangers - County Assessor
  1. 2023 Assessment Summary (PDF, opens in new tab)

10:00 AM

7) Mark Jeffers - Economic Development Coordinator
  1. Approve Communications Branding Project (PDF, opens in new tab)

10:30 AM

8) Jessica Seibert - County Administrator
  1. Adopt Resolution - OPIOID Settlement (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

10:45 AM

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

ADJOURN