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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: 2550 974 5502
  • 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: April 26, 2023 — May 9,2023
  2. Approve County Board Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Commissioner's Vouchers
  5. Approve Manual Warrants - WEX Payment 4-21-23
  6. Approve Manual Warrants - WEX Payment 4-24-23
  7. Approve Manual Warrants - WEX Payment 4-25-23
  8. Approve Manual Warrants - ELAN 4-13-23
  9. Approve Auditor Warrants 4-21-23
  10. Approve Auditor Warrants 4-28-23
  11. Approve Manual Warrants - LLCC Refund 4-28-23
  12. Adopt Resolution - SR Donation Williams Township
  13. Adopt Resolution - Grant in Aid Funds for Snowmobile-Ski Trails
  14. Approve Manual Warrants - Est. MNCARE Tax 2nd Qtr 2023
  15. Approve Manual Warrants - WEX Payments 5-2-23
  16. Adopt Resolution - SR Donation Libby Township
  17. Approve Manual Warrants - LLCC Credit Card Fees April 2023

9:05 AM

3) Jessica Seibert - County Administrator
  1. Dr. Bill Brendel - Transformative Learning Institute Introduction

9:35 AM

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

9:50 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Award Funding - Business Development & Recreation Grant
  2. Award Funding - Revitilization Grant

10:00 AM

6) Jessica Seibert - County Administrator
  1. National Center for Public Lands Counties Discussion
  2. Administrator Updates

10:20 AM

7) Board of Commissioners
  1. Committee Reports

ADJOURN