ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

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. 10:10 AM

  6. 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: May 10, 2023 — May 22, 2023
  2. Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers (PDF, opens in new tab)
  5. Approve Auditors Warrants - 5-5-23 (PDF, opens in new tab)
  6. Approve Auditor Vouchers - Property Tax Overpays 5-12-23 (PDF, opens in new tab)
  7. Approve Auditors Vouchers - Property Tax Overpays 5-19-23 (PDF, opens in new tab)
  8. Approve Manual Warrants - ELAN 4-27-23 (PDF, opens in new tab)
  9. Approve Manual Warrants - Mtg Reg & Deed Tax April 2023 (PDF, opens in new tab)
  10. Approve Manual Warrants - NSF 5-8-23 (PDF, opens in new tab)
  11. Approve Auditors Vouchers - Sales Use & Diesel Tax April 2023 (PDF, opens in new tab)
  12. Approve Manual Warrants - Returned Pmt 5-8-23 (PDF, opens in new tab)
  13. Approve Manual Warrants - WEX 5-4-23 (PDF, opens in new tab)
  14. Approve Manual Warrants - WEX 5-5-23 (PDF, opens in new tab)
  15. Approve Manual Warrants - WEX 5-10-23 (PDF, opens in new tab)
  16. Approve Manual Warrants - WEX 5-11-23 (PDF, opens in new tab)
  17. Approve Manual Warrants - WEX 5-15-23 (PDF, opens in new tab)
  18. Approve Manual Warrants - WEX 5-16-23 (PDF, opens in new tab)
  19. Approve Manual Warrants - ACLD Refunds 5-4-23 (PDF, opens in new tab)
  20. Approve Manual Warrants - ACLD Refunds - 5-8-23 (PDF, opens in new tab)
  21. Approve Manual Warrants - Camp Refund - 5-11-23 (PDF, opens in new tab)
  22. Approve Manual Warrants - Camp Refund 5-15-23 (PDF, opens in new tab)
  23. Adopt Resolution - LG220 App for Exempt Permit Lawler Community Club (PDF, opens in new tab)
  24. Adopt Resolution - Veteran Van Donation (PDF, opens in new tab)
  25. Adopt Resolution - St Louis County Sheriff's Office Mutual Aid Agreement (PDF, opens in new tab)
  26. Adopt Resolution - 2023 State of MN B&W Safety Grant Agreement (PDF, opens in new tab)
  27. Adopt Resolution - 2023 State of MN Fed Supplemental Grant (PDF, opens in new tab)
  28. Adopt Resolution - Local Emergency Funding Request (PDF, opens in new tab)
  29. Adopt Resolution - SR Donation Idun Township (PDF, opens in new tab)
  30. Adopt Resolution - SR Donation Lakeside Township (PDF, opens in new tab)
  31. Adopt Resolution - SR Donation Turner Township (PDF, opens in new tab)
  32. Adopt Resolution - SR Donation Seavey Township (PDF, opens in new tab)
  33. Adopt Resolution - SR Donation Beaver Township (PDF, opens in new tab)
  34. Approve Affidavit for Duplicate of Lost Warrant (PDF, opens in new tab)

10:15 AM

3) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations (PDF, opens in new tab)

10:18 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Northeast Minnesota Regional Waste Plan - Discussion Only (PDF, opens in new tab)

10:30 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Naturally Better Branding Update - Discussion Only (PDF, opens in new tab)

11:00 AM

6) John Welle - County Engineer
  1. Set Public Hearing Date - Partial Ditch Abandonment (PDF, opens in new tab)

11:05 AM

7) Jessica Seibert - County Administrator
  1. Commissioner Fair Booth - Commissioner Leiviska - Discussion Only (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

11:20 AM

8) Board of Commissioner
  1. Committee Reports (PDF, opens in new tab)

ADJOURN