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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 706 8896
  • 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. 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 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: December 12, 2023 — December 18, 2023
  2. Approve December 12, 2023 Board minutes
  3. Approve EFT Report through 12-11-23
  4. Approve Manual Warrants 12-07-23
  5. Adopt Resolution - LG220 Application for Exempt Gambling - Ducks Unlimited Garrison Wildlife
  6. Adopt Resolution - Reaffirm Change Funds
  7. Adopt Resolution - Electronic Funds Transfers
  8. Adopt Resolution - County Liquor Licenses 2024
  9. Approve C.O.W. minutes
  10. Approve Auditor Voucher - SalesUse and Diesel Tax November 2023
  11. Approve Auditor Voucher - Property Tax Overpays 12-15-23
  12. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Red Rock Bar & Grill
  13. Approve Appointment of Mail and Absentee Ballot Board
  14. Approve Job Re-evaluation (Child Support Specialist)

10:00 AM

3) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20241
  2. Adopt Resolution - Award Contract 20242
  3. Adopt Resolution - Award Contract 20243

10:15 AM

4) Jim Bright - Facilities Coordinator
  1. Approve Jail Boiler.Chiller Replacement

10:20 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Approve Expansion of McGregor Recycling Center

10:25 AM

6) Mike Dangers - County Assessor
  1. Approve Individual Diaster Abatement and Credit - Parcel 24-1-085200

10:35 AM

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

11:10 AM

8) Board of Commissioners
  1. Board of Commissioner Committees

11:30 AM

9) Jessica Seibert - County Administrator
  1. Closed Session under MN Statute 13D.03 Subd. 1(b) Labor Negotiations

ADJOURN