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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: 2555 049 0510
  • 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

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

10:05 AM

3) Dennis Thompson, Land Commissioner
  1. Adopt Resolution - Transfer to LLCC

10:10 AM

4) Mark Jeffers, Economic Development Coordinator
  1. Adopt Resolution - Childcare Economic Development Grant

10:20 AM

5) John Welle, County Engineer
  1. Adopt Resolution - Award Contract 20245

10:25 AM

6) Lori Grams, County Treasurer
  1. Investment Review - Discussion Only

10:35 AM

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

11:15 AM

8) Board of Commissioners
  1. Commissioners Committee Reports

ADJOURN