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: April 26, 2023 — May 9,2023
  2. Approve 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 Payment 4-21-23 (PDF, opens in new tab)
  6. Approve Manual Warrants - WEX Payment 4-24-23 (PDF, opens in new tab)
  7. Approve Manual Warrants - WEX Payment 4-25-23 (PDF, opens in new tab)
  8. Approve Manual Warrants - ELAN 4-13-23 (PDF, opens in new tab)
  9. Approve Auditor Warrants 4-21-23 (PDF, opens in new tab)
  10. Approve Auditor Warrants 4-28-23 (PDF, opens in new tab)
  11. Approve Manual Warrants - LLCC Refund 4-28-23 (PDF, opens in new tab)
  12. Adopt Resolution - SR Donation Williams Township (PDF, opens in new tab)
  13. Adopt Resolution - Grant in Aid Funds for Snowmobile-Ski Trails (PDF, opens in new tab)
  14. Approve Manual Warrants - Est. MNCARE Tax 2nd Qtr 2023 (PDF, opens in new tab)
  15. Approve Manual Warrants - WEX Payments 5-2-23 (PDF, opens in new tab)
  16. Adopt Resolution - SR Donation Libby Township (PDF, opens in new tab)
  17. Approve Manual Warrants - LLCC Credit Card Fees April 2023 (PDF, opens in new tab)

9:05 AM

3) Jessica Seibert - County Administrator
  1. Dr. Bill Brendel - Transformative Learning Institute Introduction (PDF, opens in new tab)

9:35 AM

4) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations (PDF, opens in new tab)
  2. Settlement in Lieu of Health Insurance Premiums (PDF, opens in new tab)
  3. Approve Policy Update - Employee Recognition Section (PDF, opens in new tab)

9:50 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Award Funding - Business Development & Recreation Grant (PDF, opens in new tab)
  2. Award Funding - Revitilization Grant (PDF, opens in new tab)

10:00 AM

6) Jessica Seibert - County Administrator
  1. National Center for Public Lands Counties Discussion (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

10:20 AM

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

ADJOURN