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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to join the meeting remotely by phone call or watch the live stream here:
https://www.youtube.com/@NaturallyBetterHere/streams

  • Phone: 1-415-655-0001
  • Access Code: 2550 586 1505
  • 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: July 22, 2025 — August 11, 2025
  2. Approve County Board Minutes - July 22, 2025
  3. Approve EFT Report thru 08.04.25
  4. Approve Committee of the Whole Minutes 07.31.25
  5. Approve Auditor Vouchers - Auditor Warrant - HHS 07.18.25
  6. Adopt Resolution - 206 Unorganized Township Levies
  7. Approve Auditor Vouchers - Auditor Warrants 07.25.25
  8. Approve Auditor Vouchers - Auditor Warrant - HHS 07.25.25
  9. Approve Developer Agreement approval of amended start date
  10. Approve Commissioner Vouchers - Commissioner Warrants 08.01.25
  11. Approve affidavit of Dublicate of Lost Warrant
  12. Approve Auditor Vouchers - Auditor Warrants - R&B 08.01.25
  13. Approve Manual Warrants - ELAN 07.17.25
  14. Approve Auditor Vouchers - Auditor Warrants - HHS 08.01.25
  15. Approve MnCCC Board Ratification Statement
  16. Approve OJP Grant
  17. Approve Affidavit of Duplicate of Lost Warrant - Johnson
  18. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Volunteer Fire Dept
  19. Adopt Resolution - Direct purchase of tax-forfeited land - Matt Huseby
  20. Adopt Resolution - Set Terms, Price, Date and Time of Land Sale
  21. Adopt Resolution - Application for Large Assembly License – White Pine Logging & Threshing Show
  22. Approve Aim VCET JPA - Vehicle Theft Initiative
  23. Approve Affidavit for Duplicate of Lost Warrant - Hedlund
  24. Approve Affidavit for Duplicate of Lost Warrant - Feist
  25. Adopt Resolution - Reappoint Randy Quale as County Surveyor
  26. Adopt Resolution - Final Contract Payment 20243
  27. Adopt Resolution - Final Contract Payment 20245
  28. Approve Auditor Vouchers - Auditor Warrants - Sales.Use.Diesel Tax 08.08.25

9:05

3) Kathleen Ryan - County Auditor
  1. 2025 Confession of Judgement Update - Information Only
  2. 2026 Budget for the General Government departments
  3. Update on Appropriation requests for 2026 Budget

9:40 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Approve Removing old County purchased items through County Garage Sale
  2. County.Administration related Updates

9:50 AM

5) Board of Commissioners
  1. Commissioner Committee Reports

10:00 AM

6) Bobbie Danielson - Human Resources Director
  1. Closed Session for Labor Negotiations (MN Stat. 13D.03)

ADJOURN
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