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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: 2556 324 2095
  • 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: September 27, 2023 — October 10, 2023
  2. Approve County Board Minutes - September 26, 2023
  3. Approve Electronic Funds Transfers - 10-2-2023
  4. Approve Manual Warrants - ELAN 9-14-2023
  5. Approve Commissioner Vouchers - Commissioner Warrants 9-29-2023
  6. Approve Auditor Vouchers - R&B Warrants 9-29-2023
  7. Approve Manual Warrants - Manual Warrants 9-29-2023
  8. Adopt Resolution - Repurchase Tax-Forfeited Property
  9. Approve 2024 Medical Examiner Contract

9:05 AM

3) Erin Melz - Public Health Supervisor
  1. Approve 2023 Updated Public Health Nuisance Policy

9:10 AM

4) Dennis Thompson - Land Commissioner
  1. Approve Renewal of Enterprise Version of ESRI GIS Software
  2. Discussion Only - Proposed Camping Rate Increase for 2024

9:25 AM

5) John Welle - County Engineer
  1. Discussion Only - 2024 Budget Capital Road Improvement Plan Presentation

9:50 AM

6) Jessica Seibert - County Administrator
  1. Administrator Updates
  2. Discussion Only - Revitalization Initiative Update - Bill Brendel

10:15 AM

7) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution - Amendment to Zoning Ordinance - Solar Energy Systems

10:20 AM

8) Dan Guida - County Sheriff
  1. Approve Search & Rescue Purchase of Drones

10:30 AM

9) Andrew Carlstrom - Environmental Services Director
  1. Hold Public Hearing - Wealthwood RV Resort Expansion EAW
  2. Adopt Resolution - Wealthwood RV Resort Expansion EAW

10:40 AM

10) Board of Commissioners
  1. Commissioners Committee Report

ADJOURN