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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 659 2349
  • 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: March 28, 2023 — April 10, 2023
  2. Approve March 28, 2023 County Board Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Commisisoner's Vouchers
  5. Approve Manual Warrants - Wex 03.23.2023
  6. Approve Auditors Vouchers - Wex Fees
  7. Approve Manual Warrants - Med FSA Claims 2023
  8. Approve Manual Warrants - FSA Claims 03.28.2023
  9. Approve Auditor Vouchers - Paid 03.31.2023
  10. Approve Auditors Vouchers - Property Tax Overpays - Period 1
  11. Approve Manual Warrant - Wex 03.30.2023
  12. Approve Manual Warrant - ELAN paid 03.16.2023
  13. Approve Manual Warrant - Wex 03.31.2023
  14. Approve Manual Warrants - Credit Card Fees
  15. Approve Tobacco License - Mark's Bar
  16. Approve Unorganized Townships Fire Contracts
  17. Adopt Resolution - SR Donation - Great River Energy
  18. Adopt Resolution - SR Donation - Haugen Township
  19. Adopt Resolution - SR Donation - Pliny Township

9:05 AM

3) Teresa Smude - HRA Director
  1. HRA Overview

9:25 AM

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

9:30 AM

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

9:40 AM

6) Mike Dangers - County Assessor
  1. 2023 Assessment Summary

10:00 AM

7) Mark Jeffers - Economic Development Coordinator
  1. Approve Communications Branding Project

10:30 AM

8) Jessica Seibert - County Administrator
  1. Adopt Resolution - OPIOID Settlement
  2. Administrator Updates

10:45 AM

9) Board of Commissioners
  1. Committee Reports

ADJOURN