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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: 2551 016 4534
  • 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: April 9, 2024 — April 22, 2024
  2. Approve County Board Minutes - April 9, 2024
  3. Approve EFT Report through April 15, 2024
  4. Commissioner Warrants 04.12.24
  5. Approve Auditor Warrants - Sales.Use and Diesel Tax March 2024
  6. Approve Manual Warrant 04.11.24
  7. Adopt Resolution - LG220 Application for Exempt Permit - MN Deer Hunters Assoc. McGregor
  8. Adopt Resolution - Application for Grant-in-Aid Funds for Snowmobile and Ski Trails
  9. Adopt Resolution - SAR Donation - Idun Township
  10. Adopt Resolution - SAR Donation - Williams Township
  11. Approve County Board Minutes - April 4, 2024 Committee of the Whole
  12. Approve County Board Minutes - April 8, 2024 Committee of the Whole
  13. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - Blue Moose on the Lake
  14. Approve Auditor Warrants 4.19.24
  15. Approve Purchase of new Ford pickup
  16. Adopt Resolution - Final Contract Payment 20223
  17. Approve Updated Provider Contract - Jail Medical
  18. Approve Personnel Committee recommendations

10:05 AM

3) Dennis Thompson - Land Commissioner
  1. Summary of 2023 Apportionment - discussion only

10:15 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Mille Lacs Energy Cooperative, McGrath Broadband project

10:30 AM

5) Kevin Turnock - Assistant Zoning Assistant
  1. Request Public Hearing Date for Emergency Interim Zoning on Cannabis

10:35 AM

6) Jessica Seibert - County Administrator
  1. Consider Public Survey
  2. Administrator Updates

10:50 AM

7) Board of Commissioners
  1. Commissioners Committee Report

ADJOURN