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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2550 168 9511
  • 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. 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 27, 2024 — March 11, 2024
  2. Approve County Board Minutes - February 27,2024
  3. Approve EFT Report through 03.04
  4. Approve Auditor Warrants 2.23.24
  5. Approve Affidavit for Duplicate of Lost Warrant
  6. Approve Commissioner Vouchers - Commissioner Warrants 03.01.24
  7. Approve County Administrator Performance Evaluation Summary
  8. Approve Auditor Vouchers - Auditor Warrants Production Tax 02.28.24
  9. Approve Manual Warrants - ELAN 02.01.24
  10. Auditor Warrants Gas Tax 03.01.24
  11. Approve Manual Warrants 02.29.24
  12. Approve Manual Warrants - HHS MN Care Pmt
  13. Adopt Resolution - Soo Line Crossing Easement
  14. Adopt Resolution - Application to Make Retail Sales of Tobacco Products
  15. Approve Letter of Support for LCCMR proposal from the 5 RELCs
  16. Approve Facility Improvement - McGrath Diesel Fuel Tank

9:05 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Approve Award Grant. Business Deveolpment & Recreation Grant
  2. Approve Award Grant. Naturally Better Signage Request, Hill City

9:15 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution - Discretionary EAW - Gun Lake Family Campground

9:25 AM

5) Jessica Seibert - County Administrator
  1. Administrator Updates

9:35 AM

6) Board of Commissioners
  1. Commissioners Committee Report

9:45 AM

7) Jessica Seibert - County Administrator
  1. Closed Session per MN Statute 13D.05 Subd. 3

ADJOURN