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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: 2553 564 4942
  • 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: March 26, 2024 — April 8, 2024
  2. Approve County Board Minutes - March 26, 2024
  3. Approve EFT Report thru 04.01.24
  4. Approve Auditor Vouchers - Auditor Warrants 3.22.24
  5. Approve Fire Protection Contracts
  6. Approve Commissioner Vouchers - Commissioner Warrants 3.29.24
  7. Adopt Resolution - SAR Donation - City of Tamarack
  8. Adopt Resolution - SAR Donation - Haugen Township
  9. Adopt Resolution - SAR Donation - Bethlehem Lutheran Church
  10. Approve Manual Warrants - Elan pd 3.14.24
  11. Adopt Resolution - SAR Donation - Pliny Township
  12. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - OM Malmo, LLC
  13. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - Mississippi Landing, Inc.
  14. Adopt Resolution - SAR Donation - Palisade Fire Department
  15. Adopt Resolution - Off Sale Liquor License - Mississippi Landing, Inc.
  16. Approve Recommendation from Safety Committee
  17. Approve Manual Warrants - ELAN 03.28.24

9:05 AM

3) Liz Harmon - Office Assistant V
  1. Public Hearing for Land Classification
  2. Adopt Resolution - Land Classification

9:15 AM

4) Mike Dangers - County Assessor
  1. 2024 Assessment Summary - Discussion Only
  2. Approve Board Chair Signature on Comment Letter

9:45 AM

5) Dave McMillan - LLCC Manager
  1. Adopt Resolution - Nature Accessibility Initiative funding from LCCMR for Long Lake

9:55 AM

6) Dan Guida - County Sheriff
  1. Approve Provider Contract - Jail Medical

10:10 AM

7) Jessica Seibert - County Administrator
  1. AIS Committee Structure-Discussion Only
  2. Administrator Updates

10:20 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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