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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: 2557 701 8137
  • 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. 9:50 AM

  5. 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 11, 2025 — March 24, 2025
  2. Approve County Board Minutes - March 11, 2025
  3. Approve EFT Report thru 03.17.25
  4. Approve Auditor Vouchers - Auditor Warrants - Sales.Use & Diesel Tax, February 2025
  5. Approve Commissioner Vouchers - Commissioner Warrants 03.14.25
  6. Approve Fiscal Recovery Funds request by County Treasurer
  7. Approve Auditor Vouchers - Auditor Warrants - HHS 03.14.25
  8. Approve Manual Warrants - ELAN 02.27.25
  9. Approve Manual Warrants 03.13.25
  10. Approve Auditor Vouchers - Auditor Warrants 03.14.25
  11. Approve Committee of the Whole Minutes 03.17.25
  12. Approve Animals in County Buildings Policy
  13. Adopt Resolution - Award Contract 20259
  14. Adopt Resolution - Vacate Portion of CR 77 Right of Way
  15. Approve Grant Submission - Housing Trust Fund Grant
  16. Approve Safety Policy and Emergency Action Plan Update
  17. Approve Out-of-State Travel
  18. Approve Auditor Vouchers - Auditor Warrant - R&B 03.21.25
3) Jessica Seibert - County Administrator
  1. JET Presentation
  2. Approve Strategic Plan
  3. Adopt Resolution - Special Appropriation Application
  4. Adopt Resolution - Support to Equalize PILT Funding
  5. Administrator Updates

10:35 AM

4) Bobbie Danielson - Human Resources Director
  1. County Administrator Recruitment Update
  2. Approve Interim Administrator Appointment
  3. Adopt Resolution - Interim Administrator Duties Assignment

10:45 AM

5) Board of Commissioners
  1. Commissioner Committee Reports

10:55 AM

6) Chris Sutch - IT Manager
  1. IT Security Briefing - Closed Meeting

ADJOURN
Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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