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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 776 7638
  • 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. 10:00 AM

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

10:05 AM

3) Mike Dangers - County Assessor
  1. Schedule County Board of Appeal and Equalization

10:15 AM

4) Bobbie Danielson - Human Resources Director
  1. Approve Job Re-evaluations
  2. Approve Non-union Salary Adjustments
  3. Approve Personnel Committee Recommendations

10:30 AM

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

10:55 AM

6) Mark Jeffers - Economic Development Coordinator
  1. Approve Revitalization Grant Award Funding

11:00 AM

7) Jessica Seibert - County Administrator
  1. Approve Committee of the Whole Meeting
  2. Adopt Resolution - 2024 Elected Official Salaries
  3. Administrator Updates

11:15 AM

8) Board of Commissioners
  1. Commissioners Committee Report

ADJOURN
Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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