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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: 2564 764 3927
  • 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. 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: July 12, 2023 — July 25, 2023
  2. Approve July 11, 2023 County Board Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Auditor Vouchers - Auditor Warrant- Sales_Use & Diesel Tax, June 2023
  5. Approve Manual Warrants - ELAN paid 6.22.23
  6. Approve Manual Warrants - ELAN paid 7-6-2023
  7. Approve Manual Warrants - Manual Warrants 7-12-2023
  8. Approve Auditor Vouchers - Auditor Warrants 7-14-2023

10:05 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Schedule Public Hearing for INH Property Tax Abatement
  2. Economic Development Q2 Impact Report - Discussion Only

10:35 AM

4) Kathleen Ryan - Chief Financial Officer
  1. Approve AIS Agreement with Aitkin SWCD

10:45 AM

5) Kami Genz - Community Corrections Director
  1. Update on Community Corrections DOC Updates - Discussion Only

11:05 AM

6) Andrew Carlstrom - Environmental Services Director
  1. Approve Household Hazardous Waste Regional JPA

11:10 AM

7) Dennis Thompson - Land Commissioner
  1. Approve Proposed Land Exchange
  2. Adopt Resolution - Non-Public Tax-Forfeited Land Sale

11:30 AM

8) John Welle - County Engineer
  1. Approve 2022 Annual Report of County Highway Department

12:00 PM

9) Jessica Seibert - County Administrator
  1. Approve Data Practices Revisions
  2. 2nd Quarter 2023 Budget Review - Discussion Only
  3. Administrator Updates

12:20 PM

10) Board of Commissioners
  1. Commissioners Committee Reports

ADJOURN