ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

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 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: March 26, 2024 — April 8, 2024
  2. Approve County Board Minutes - March 26, 2024 (PDF, opens in new tab)
  3. Approve EFT Report thru 04.01.24 (PDF, opens in new tab)
  4. Approve Auditor Vouchers - Auditor Warrants 3.22.24 (PDF, opens in new tab)
  5. Approve Fire Protection Contracts (PDF, opens in new tab)
  6. Approve Commissioner Vouchers - Commissioner Warrants 3.29.24 (PDF, opens in new tab)
  7. Adopt Resolution - SAR Donation - City of Tamarack (PDF, opens in new tab)
  8. Adopt Resolution - SAR Donation - Haugen Township (PDF, opens in new tab)
  9. Adopt Resolution - SAR Donation - Bethlehem Lutheran Church (PDF, opens in new tab)
  10. Approve Manual Warrants - Elan pd 3.14.24 (PDF, opens in new tab)
  11. Adopt Resolution - SAR Donation - Pliny Township (PDF, opens in new tab)
  12. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - OM Malmo, LLC (PDF, opens in new tab)
  13. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - Mississippi Landing, Inc. (PDF, opens in new tab)
  14. Adopt Resolution - SAR Donation - Palisade Fire Department (PDF, opens in new tab)
  15. Adopt Resolution - Off Sale Liquor License - Mississippi Landing, Inc. (PDF, opens in new tab)
  16. Approve Recommendation from Safety Committee (PDF, opens in new tab)
  17. Approve Manual Warrants - ELAN 03.28.24 (PDF, opens in new tab)

9:05 AM

3) Liz Harmon - Office Assistant V
  1. Public Hearing for Land Classification (PDF, opens in new tab)
  2. Adopt Resolution - Land Classification (PDF, opens in new tab)

9:15 AM

4) Mike Dangers - County Assessor
  1. 2024 Assessment Summary - Discussion Only (PDF, opens in new tab)
  2. Approve Board Chair Signature on Comment Letter (PDF, opens in new tab)

9:45 AM

5) Dave McMillan - LLCC Manager
  1. Adopt Resolution - Nature Accessibility Initiative funding from LCCMR for Long Lake (PDF, opens in new tab)

9:55 AM

6) Dan Guida - County Sheriff
  1. Approve Provider Contract - Jail Medical (PDF, opens in new tab)

10:10 AM

7) Jessica Seibert - County Administrator
  1. AIS Committee Structure-Discussion Only (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

10:20 AM

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

ADJOURN