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: June 25, 2024 — July 8, 2024
  2. Approve County Board Minutes June 25, 2024 (PDF, opens in new tab)
  3. Approve EFT Report through July 1, 2024 (PDF, opens in new tab)
  4. Approve Auditor Vouchers - Auditor Warrants 6.28.24 (PDF, opens in new tab)
  5. Approve Manual Warrants 06.28.24 (PDF, opens in new tab)
  6. Adopt Resolution - Search & Rescue Donation - Turner Township (PDF, opens in new tab)
  7. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Volunteer Fire Dept -8.2024 (PDF, opens in new tab)
  8. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Volunteer Fire Dept -11.2024 (PDF, opens in new tab)
  9. Approve Commissioner Vouchers - Commissioner Warrants 7.5.24 (PDF, opens in new tab)
  10. Approve Recommendation from the Consultant (PDF, opens in new tab)
  11. Body Worn Camera Audit Report - Information Only (PDF, opens in new tab)

9:05 AM

3) Dennis Thompson - Land Commissioner
  1. Adopt Resolution authorizing Land Commissioner to execute Widseth Contract (PDF, opens in new tab)

9:10 AM

4) John Welle - County Engineer
  1. Adopt Resolution for Acquisition of Right-of-Way on Public Lands (PDF, opens in new tab)

9:15 AM

5) Jessica Seibert - County Administrator
  1. Approve Public Hearing Date - Tobacco Ordinance Amendment (PDF, opens in new tab)
  2. Approve Petition to Dissolve Snake River Watershed Management Board (PDF, opens in new tab)
  3. Adopt Budget Amendment Resolutions (PDF, opens in new tab)
  4. Administrator Updates (PDF, opens in new tab)

9:40 AM

6) Board of Commissioners
  1. Commissioner Committee Reports (PDF, opens in new tab)

ADJOURN