LEGALS

1-23-2020


Notice of Vacancy
St. Louis County Cooperative Extension Committee
The St. Louis County Board of Commissioners will be making three (3) appointments to the St. Louis County Cooperative Extension Committee for terms expiring December 31, 2022. Persons interested in serving on this committee should submit an application no later than February 7, 2020 to: Phil Chapman, Clerk of County Board, 100 North 5th Avenue West, Room 214, Duluth, MN, 55802.
To apply online, go to www.stlouiscountymn.gov/clerk click on the "Application for Citizen Advisory Committee". Applications are also available in the County Auditor's Office in the Duluth Courthouse and the Virginia Government Services Center or by emailing chapmanp@stlouiscountymn.gov or calling 218-726-2385.
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St. Louis County Cooperative Extension Committee: Approximately eight committee meetings are held annually on the third Wednesday of the month from 9:00-11:00 a.m. at Cotton Town Hall.
TERM: One (1) year expiring December 31, 2022.
QUALIFICATIONS: Resident of St. Louis County with an interest in planning educational programs brought to local people through the St. Louis County Extension Offices as an outreach of University of Minnesota Extension.
FUNCTIONS: To provide leadership in advising and developing the Extension educational program in St. Louis County. To provide citizen input in the planning, implementing and obtaining support for the Extension programs. To represent the County in staff hiring, evaluation and development of financial resources for Extension programs.
DESIRED AREAS OF RESIDENCE: Citizen members will be appointed by the County Board and generally geographically balanced across the county.
NANCY NILSEN, COUNTY AUDITOR
By: Phil Chapman, Clerk of the County Board
January 23, 2020 - 1


SUMMARY PROCEEDINGS OF THE ANNUAL MEETING OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
January 7, 2020
Present: Commissioners Frank Jewell, Patrick Boyle, Beth Olson, Paul McDonald, Keith Musolf, Keith Nelson and Mike Jugovich - 7. Absent: None ­ 0.
The Annual Meeting was convened by Nancy Nilsen, County Auditor.
Auditor Nilsen called for nominations for Chair and Vice-Chair of the Board: Commissioner Jewell, supported by Commissioner Nelson, nominated Commissioner Jugovich to serve as Chair for year 2020. Commissioner McDonald, supported by Commissioner Boyle, moved to close the nomination and elect Commissioner Jugovich to serve as Chair. Passed 7-0.
Chair Jugovich asked for nominations for Vice-Chair of the St. Louis County Board of Commissioners for 2020. Commissioner Jewell, supported by Commissioner Boyle, nominated Commissioner Olson to serve as Vice-Chair. The motion passed; seven yeas, zero nays.
Chair Jugovich appointed the following Standing Committee Chairs: Health and Human Services ­ Commissioner Boyle; Public Works and Transportation­­ Commissioner McDonald; Finance and Budget ­ Commissioner Nelson; Central Management and Intergovernmental ­ Commissioner Jewell; Public Safety and Corrections ­ Commissioner Olson; Environment and Natural Resources ­ Commissioner Musolf.
Chair Jugovich also established the following Sub-Committees: Rural Mental Health and Chemical Dependency ­ Commissioners McDonald, Jugovich and Musolf; Joint Powers and Governance ­ Commissioners Jugovich, McDonald and Boyle.
Resolution No. 20-01 Minutes for December 17, 2019. Moved by Commissioner Olson, supported by Commissioner Musolf. Passed 7-0.
Resolution No. 20-02 Workers' compensation report dated December 20, 2019. Moved by Commissioner Olson, supported by Commissioner Musolf. Passed 7-0.
Resolution No. 20-03 Public hearing held, pursuant to Resolution No. 19-746, adopted December 17, 2019, to consider the issuance of an Off-Sale Intoxicating Liquor License to Grizzly Hospitality, LLC d/b/a Trail's End Resort, Portage Township. Commissioner Nelson, supported by Commissioner Jewell, moved to close the hearing. Passed 7-0. Commissioner Nelson, supported by Commissioner McDonald, moved to approve the license. Passed 7-0.
Resolution No. 20-04 Public hearing held, pursuant to Resolution No. 19-747, adopted December 17, 2019, to consider the issuance of an Off-Sale Intoxicating Liquor License to Vermilion River Tavern, LLC d/b/a Vermilion River Tavern, Portage Township. Commissioner Boyle, supported by Commissioner Jewell, moved to close the hearing. Passed 7-0. Commissioner McDonald, supported by Commissioner Nelson, moved to approve the license. Passed 7-0.
Regular Agenda Item #1: Resolution to consider written consent to resettlement of refugees in St. Louis County. Commissioner Nelson, supported by Commissioner Musolf, moved to table the item to the May 26, 2020 Board meeting. Yeas: Commissioners McDonald, Musolf, Nelson and Jugovich. Nays: Commissioners Jewell, Boyle and Olson. Passed 4-3.
Resolution No. 20-05 Adopt the 2020 County Board meeting schedule. Moved by Commissioner Nelson, supported by Commissioner McDonald. Passed 7-0.
Resolution No. 20-06 Adopt the 2020 Committee of the Whole meeting schedule. Moved by Commissioner Boyle, supported by Commissioner Musolf. Passed 7-0.
Resolution No. 20-07 Appoint Commissioners Boyle and Nelson as representatives and Commissioner Olson as alternate to the Arrowhead Counties Association for one-year terms expiring December 31, 2020. Moved by Commissioner Jewell, supported by Commissioner McDonald. Passed 7-0.
Resolution No. 20-08 Appoint Commissioner Boyle as representative and Commissioner Olson as alternate to the Arrowhead Health Alliance for one year terms expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 20-09 Appoint Commissioners Olson, Jewell and Musolf as representatives and Commissioner McDonald as alternate to the Arrowhead Regional Corrections Executive Board for one-year terms expiring December 31, 2020. Passed 7-0.
Resolution No. 20-10 Appoint Commissioners Jewell and Olson as representatives to the Arrowhead Regional Development Commission (ARDC) for three-year terms expiring December 31, 2022. Passed 7-0.
Resolution No. 20-11 Appoint Commissioner Musolf as representative and Commissioners Jugovich and Olson as alternates to the Arrowhead Regional Development Commission (ARDC) ­ Metropolitan Interstate Council for one-year terms expiring December 31, 2020. Passed 7-0.
Resolution No. 20-12 Appoint Commissioner Nelson as representative to the Arrowhead Regional Development Commission (ARDC) ­ Northeast Minnesota Area Transportation Partnership (NMNATP) for a one-year term expiring December 31, 2020. Passed 7-0.
Resolution No. 20-13 Appoint the following as representatives to the Association of Minnesota Counties (AMC) for one-year terms expiring December 31, 2020: Kevin Gray, County Administrator; Commissioners Jewell, Boyle, Olson, McDonald, Musolf, Nelson and Jugovich; Mark St. Lawrence, Environmental Services Director, and Brian Fritsinger, Deputy Administrator. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-14 Appoint the following as representatives to the AMC District I Policy Committees for one-year terms expiring December 31, 2020: Environment & Natural Resources: Commissioner Musolf; General Government: Commissioner Jewell; Health & Human Services: Commissioners Boyle and Olson; Public Safety: Commissioner Jugovich; Transportation & Infrastructure: Commissioners McDonald and Nelson. Moved by Commissioner Nelson, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-15 Appoint Commissioners Nelson and McDonald as representatives to the Camp Esquagama Advisory Committee Board for one-year terms expiring December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-16 Appoint Commissioners Boyle and Olson as representatives to the Community Health Services Board for three-year terms expiring December 31, 2022. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-17 Appoint Commissioners Nelson and Jewell as representatives to the Cooperative Extension Committee for three-year terms expiring December 31, 2022. Moved by Commissioner McDonald, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 20-18 Appoint Commissioners Musolf and Jewell as representatives and Commissioner Boyle as alternate to the Duluth International Airport Joint Zoning Board for two-year terms expiring December 31, 2021. Moved by Commissioner Jewell, supported by Commissioner McDonald. Passed 7-0.
Resolution No. 20-19 Appoint Commissioners Jewell and Nelson as representatives to the Election Canvassing Board for one-year terms expiring December 31, 2020. Passed 7-0.
Resolution No. 20-20 Appoint Commissioners Nelson and McDonald as representatives and Commission Jugovich as alternate to the Executive ATV Permit Committee for one-year terms expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 20-21 Appoint Commissioner Jewell as representative to the Laurentian Resource Conservation and Development Council for a one-year term expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-22 Appoint Commissioner Olson as representative to the Law Library Board for a one-year term expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 20-23 Appoint Commissioners Jugovich and Nelson as representatives to the Liquor Licensing Committee for one-year terms expiring December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-24 Appoint Commissioners Jugovich and Jewell as representatives and Commissioner McDonald as alternate to the Minnesota Inter-County Association (MICA) for one-year terms expiring December 31, 2020. Moved by Commissioner Nelson supported by Commissioner McDonald. Passed 7-0.
Resolution No. 20-25 Appoint Commissioners Jewell and McDonald as representatives and Commissioners Olson and Jugovich as alternates to the 911 Emergency System User Board for one-year terms expiring December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-26 Appoint Commissioner McDonald as representative and Commissioner Nelson as alternate to the Northeast Minnesota Office of Job Training, Local Elected Officials Board for one-year terms expiring December 31, 2020. Moved by Commissioner Jewell, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-27 Appoint Commissioner McDonald as representative and Commissioner Nelson as alternate to the Northeast Emergency Communications Board for one-year terms expiring December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-28 Appoint Commissioners Jugovich, McDonald and Musolf as representatives and Commissioner Jewell as alternate to the Northern Counties Land Use Coordinating Board for one-year terms expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Olson. Passed 7-0.
Resolution No. 20-29 Appoint Commissioner Nelson as representative and Commissioner Jugovich as alternate to the Planning Commission for one-year terms expiring December 31, 2020. Moved by Commissioner McDonald, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 20-30 Appoint Commissioners Jugovich and Olson as representatives and Commissioner Boyle as alternate to the Public Health and Human Services Advisory Committee for one-year terms expiring December 31, 2020. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-31 Appoint Commissioner Olson as representative and Commissioner Jugovich as alternate to the St. Louis County Historical Society Board of Governors for one-year terms expiring December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 20-32 Appoint Commissioners Nelson, Boyle and Jugovich as representatives and Commissioners McDonald and Jewell as alternates to the St. Louis/Lake Counties Regional Railroad Authority for one-year terms expiring December 31, 2020. Moved by Commissioner Olson, supported by Commissioner Jewell. Passed 7-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov.
January 23, 2020 - 1


 


 


 


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