ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to watch the live stream here: https://www.youtube.com/@NaturallyBetterHere/streams (opens in new tab)

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: July 22, 2025 — August 11, 2025
  2. Approve County Board Minutes - July 22, 2025 (PDF, opens in new tab)
  3. Approve EFT Report thru 08.04.25 (PDF, opens in new tab)
  4. Approve Committee of the Whole Minutes 07.31.25 (PDF, opens in new tab)
  5. Approve Auditor Vouchers - Auditor Warrant - HHS 07.18.25 (PDF, opens in new tab)
  6. Adopt Resolution - 206 Unorganized Township Levies (PDF, opens in new tab)
  7. Approve Auditor Vouchers - Auditor Warrants 07.25.25 (PDF, opens in new tab)
  8. Approve Auditor Vouchers - Auditor Warrant - HHS 07.25.25 (PDF, opens in new tab)
  9. Approve Developer Agreement approval of amended start date (PDF, opens in new tab)
  10. Approve Commissioner Vouchers - Commissioner Warrants 08.01.25 (PDF, opens in new tab)
  11. Approve affidavit of Dublicate of Lost Warrant (PDF, opens in new tab)
  12. Approve Auditor Vouchers - Auditor Warrants - R&B 08.01.25 (PDF, opens in new tab)
  13. Approve Manual Warrants - ELAN 07.17.25 (PDF, opens in new tab)
  14. Approve Auditor Vouchers - Auditor Warrants - HHS 08.01.25 (PDF, opens in new tab)
  15. Approve MnCCC Board Ratification Statement (PDF, opens in new tab)
  16. Approve OJP Grant (PDF, opens in new tab)
  17. Approve Affidavit of Duplicate of Lost Warrant - Johnson (PDF, opens in new tab)
  18. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Volunteer Fire Dept (PDF, opens in new tab)
  19. Adopt Resolution - Direct purchase of tax-forfeited land - Matt Huseby (PDF, opens in new tab)
  20. Adopt Resolution - Set Terms, Price, Date and Time of Land Sale (PDF, opens in new tab)
  21. Adopt Resolution - Application for Large Assembly License – White Pine Logging & Threshing Show (PDF, opens in new tab)
  22. Approve Aim VCET JPA - Vehicle Theft Initiative (PDF, opens in new tab)
  23. Approve Affidavit for Duplicate of Lost Warrant - Hedlund (PDF, opens in new tab)
  24. Approve Affidavit for Duplicate of Lost Warrant - Feist (PDF, opens in new tab)
  25. Adopt Resolution - Reappoint Randy Quale as County Surveyor (PDF, opens in new tab)
  26. Adopt Resolution - Final Contract Payment 20243 (PDF, opens in new tab)
  27. Adopt Resolution - Final Contract Payment 20245 (PDF, opens in new tab)
  28. Approve Auditor Vouchers - Auditor Warrants - Sales.Use.Diesel Tax 08.08.25 (PDF, opens in new tab)

9:05

3) Kathleen Ryan - County Auditor
  1. 2025 Confession of Judgement Update - Information Only (PDF, opens in new tab)
  2. 2026 Budget for the General Government departments (PDF, opens in new tab)
  3. Update on Appropriation requests for 2026 Budget (PDF, opens in new tab)

9:40 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Approve Removing old County purchased items through County Garage Sale (PDF, opens in new tab)
  2. County.Administration related Updates (PDF, opens in new tab)

9:50 AM

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

10:00 AM

6) Bobbie Danielson - Human Resources Director
  1. Closed Session for Labor Negotiations (MN Stat. 13D.03) (PDF, opens in new tab)

ADJOURN