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. 10:00 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: January 2, 2024 — January 22, 2024
  2. Approve County Board Minutes - January 2, 2024 (PDF, opens in new tab)
  3. Approve EFT through January 15, 2024 (PDF, opens in new tab)
  4. Approve Manual Warrants 12-29-23 (PDF, opens in new tab)
  5. Approve Commissioner Warrants 12.29.23 (PDF, opens in new tab)
  6. Approve Auditor Vouchers -Auditor Warrants 12-29-23 (PDF, opens in new tab)
  7. Approve Commissioners Warrants 1-5-24 (PDF, opens in new tab)
  8. Approve Manual Warrants - ELAN 12-21-23 (PDF, opens in new tab)
  9. Approve Auditor Vouchers - Sales.Use Tax and Diesel Tax December 2023 (PDF, opens in new tab)
  10. Adopt Resolution - Set Public Hearing Date for Land Classification April 9, 2024 (PDF, opens in new tab)
  11. Approve Manual Warrants 01-12-24 (PDF, opens in new tab)
  12. Approve Commissioner Vouchers - Commissioner Warrants 01-19-24 (PDF, opens in new tab)
  13. Adopt Resolution - LG 220 Application Exempt Permit - Friends of Don Sather, Inc (PDF, opens in new tab)
  14. Approve Appointment for District 2 Board of Adjsutment (PDF, opens in new tab)
  15. Approve Appointment for District 2 Planning Commission (PDF, opens in new tab)
  16. Approve Appointment for District 3 Planning Commission (PDF, opens in new tab)
  17. Approve Affidavit for Duplicate of Lost Warrant (PDF, opens in new tab)

10:05 AM

3) Mike Dangers - County Assessor
  1. Schedule County Board of Appeal and Equalization (PDF, opens in new tab)

10:15 AM

4) Bobbie Danielson - Human Resources Director
  1. Approve Job Re-evaluations (PDF, opens in new tab)
  2. Approve Non-union Salary Adjustments (PDF, opens in new tab)
  3. Approve Personnel Committee Recommendations (PDF, opens in new tab)

10:30 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Wealthwood RV Resort Expansion Final Board Approval (PDF, opens in new tab)
  2. Deer Lake Farmstead Campground Final Board Approval (PDF, opens in new tab)
  3. Adopt Resolution - Second Reading - Amendment to Vacation Short-Term Rental Ordinance (PDF, opens in new tab)

10:55 AM

6) Mark Jeffers - Economic Development Coordinator
  1. Approve Revitalization Grant Award Funding (PDF, opens in new tab)

11:00 AM

7) Jessica Seibert - County Administrator
  1. Approve Committee of the Whole Meeting (PDF, opens in new tab)
  2. Adopt Resolution - 2024 Elected Official Salaries (PDF, opens in new tab)
  3. Administrator Updates (PDF, opens in new tab)

11:15 AM

8) Board of Commissioners
  1. Commissioners Committee Report (PDF, opens in new tab)

ADJOURN