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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2557 825 9611
  • 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. 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 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: May 10, 2023 — May 22, 2023
  2. Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner's Vouchers
  5. Approve Auditors Warrants - 5-5-23
  6. Approve Auditor Vouchers - Property Tax Overpays 5-12-23
  7. Approve Auditors Vouchers - Property Tax Overpays 5-19-23
  8. Approve Manual Warrants - ELAN 4-27-23
  9. Approve Manual Warrants - Mtg Reg & Deed Tax April 2023
  10. Approve Manual Warrants - NSF 5-8-23
  11. Approve Auditors Vouchers - Sales Use & Diesel Tax April 2023
  12. Approve Manual Warrants - Returned Pmt 5-8-23
  13. Approve Manual Warrants - WEX 5-4-23
  14. Approve Manual Warrants - WEX 5-5-23
  15. Approve Manual Warrants - WEX 5-10-23
  16. Approve Manual Warrants - WEX 5-11-23
  17. Approve Manual Warrants - WEX 5-15-23
  18. Approve Manual Warrants - WEX 5-16-23
  19. Approve Manual Warrants - ACLD Refunds 5-4-23
  20. Approve Manual Warrants - ACLD Refunds - 5-8-23
  21. Approve Manual Warrants - Camp Refund - 5-11-23
  22. Approve Manual Warrants - Camp Refund 5-15-23
  23. Adopt Resolution - LG220 App for Exempt Permit Lawler Community Club
  24. Adopt Resolution - Veteran Van Donation
  25. Adopt Resolution - St Louis County Sheriff's Office Mutual Aid Agreement
  26. Adopt Resolution - 2023 State of MN B&W Safety Grant Agreement
  27. Adopt Resolution - 2023 State of MN Fed Supplemental Grant
  28. Adopt Resolution - Local Emergency Funding Request
  29. Adopt Resolution - SR Donation Idun Township
  30. Adopt Resolution - SR Donation Lakeside Township
  31. Adopt Resolution - SR Donation Turner Township
  32. Adopt Resolution - SR Donation Seavey Township
  33. Adopt Resolution - SR Donation Beaver Township
  34. Approve Affidavit for Duplicate of Lost Warrant

10:15 AM

3) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations

10:18 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Northeast Minnesota Regional Waste Plan - Discussion Only

10:30 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Naturally Better Branding Update - Discussion Only

11:00 AM

6) John Welle - County Engineer
  1. Set Public Hearing Date - Partial Ditch Abandonment

11:05 AM

7) Jessica Seibert - County Administrator
  1. Commissioner Fair Booth - Commissioner Leiviska - Discussion Only
  2. Administrator Updates

11:20 AM

8) Board of Commissioner
  1. Committee Reports

ADJOURN