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: February 13, 2024 — February 26, 2024
  2. Approve County Board Minutes - February 13, 2024 (PDF, opens in new tab)
  3. Approve EFT Report through 02.19.24 (PDF, opens in new tab)
  4. Approve Auditor Warrants - Sales.Use and Diesel Tax January 2024 (PDF, opens in new tab)
  5. Approve Auditor Warrants - R&B 02.09.24 (PDF, opens in new tab)
  6. Approve Commissioner Vouchers - Commissioner Warrants 2.16.24 (PDF, opens in new tab)
  7. Approve Commissioner Vouchers - R&B Commissioner Warrants 2.16.24 (PDF, opens in new tab)
  8. Approve Manual Warrants 02.15.24 (PDF, opens in new tab)
  9. Approve Engineering Services Agreement (PDF, opens in new tab)
  10. Adopt Resolution - Correct.Update 2023 Reserve Request_001 (PDF, opens in new tab)
  11. Adopt Resolution - Sheriff's Office - Private Citizen (PDF, opens in new tab)
  12. Adopt Resolution - STS Donation - Logan Township (PDF, opens in new tab)
  13. Approve Equipment Purchase - Two Used Pickup Trucks (PDF, opens in new tab)
  14. Adopt Resolution - Final Contract Payment No. 20221 (PDF, opens in new tab)
  15. Adopt Resolution - Final Contract Payment No. 20226 (PDF, opens in new tab)
  16. Approve Jail Nurse - Revised Temporary Hours from 29 to 40week (PDF, opens in new tab)
  17. Approve Personnel Committee Recommendations (PDF, opens in new tab)

10:05 AM

3) Dennis Thompson, Land Commissioner
  1. Adopt Resolution - Transfer to LLCC (PDF, opens in new tab)

10:10 AM

4) Mark Jeffers, Economic Development Coordinator
  1. Adopt Resolution - Childcare Economic Development Grant (PDF, opens in new tab)

10:20 AM

5) John Welle, County Engineer
  1. Adopt Resolution - Award Contract 20245 (PDF, opens in new tab)

10:25 AM

6) Lori Grams, County Treasurer
  1. Investment Review - Discussion Only (PDF, opens in new tab)

10:35 AM

7) Jessica Seibert, County Administrator
  1. 2023 Year End Budget Review - Discussion Only (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)
  3. Closed Session - County Administrator Performance Evaluation (PDF, opens in new tab)

11:15 AM

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

ADJOURN