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. 9:55 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: December 12, 2023 — December 18, 2023
  2. Approve December 12, 2023 Board minutes (PDF, opens in new tab)
  3. Approve EFT Report through 12-11-23 (PDF, opens in new tab)
  4. Approve Manual Warrants 12-07-23 (PDF, opens in new tab)
  5. Adopt Resolution - LG220 Application for Exempt Gambling - Ducks Unlimited Garrison Wildlife (PDF, opens in new tab)
  6. Adopt Resolution - Reaffirm Change Funds (PDF, opens in new tab)
  7. Adopt Resolution - Electronic Funds Transfers (PDF, opens in new tab)
  8. Adopt Resolution - County Liquor Licenses 2024 (PDF, opens in new tab)
  9. Approve C.O.W. minutes (PDF, opens in new tab)
  10. Approve Auditor Voucher - SalesUse and Diesel Tax November 2023 (PDF, opens in new tab)
  11. Approve Auditor Voucher - Property Tax Overpays 12-15-23 (PDF, opens in new tab)
  12. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Red Rock Bar & Grill (PDF, opens in new tab)
  13. Approve Appointment of Mail and Absentee Ballot Board (PDF, opens in new tab)
  14. Approve Job Re-evaluation (Child Support Specialist) (PDF, opens in new tab)

10:00 AM

3) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20241 (PDF, opens in new tab)
  2. Adopt Resolution - Award Contract 20242 (PDF, opens in new tab)
  3. Adopt Resolution - Award Contract 20243 (PDF, opens in new tab)

10:15 AM

4) Jim Bright - Facilities Coordinator
  1. Approve Jail Boiler.Chiller Replacement (PDF, opens in new tab)

10:20 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Approve Expansion of McGregor Recycling Center (PDF, opens in new tab)

10:25 AM

6) Mike Dangers - County Assessor
  1. Approve Individual Diaster Abatement and Credit - Parcel 24-1-085200 (PDF, opens in new tab)

10:35 AM

7) Jessica Seibert - County Administrator
  1. Adopt Resolution - 2024 Elected Officials Salaries (PDF, opens in new tab)
  2. Adopt Resolution - 2024 Commissioner Salaries (PDF, opens in new tab)
  3. Approve 2024 Budget Resolutions (PDF, opens in new tab)
  4. Approve 5-Year Capital Plan (PDF, opens in new tab)
  5. Administration Updates (PDF, opens in new tab)

11:10 AM

8) Board of Commissioners
  1. Board of Commissioner Committees (PDF, opens in new tab)

11:30 AM

9) Jessica Seibert - County Administrator
  1. Closed Session under MN Statute 13D.03 Subd. 1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN