Public Notice MINUTE SUM

Public Notice MINUTE SUMMARY REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS Held on Tuesday, March 31, 2020 9:30 a.m. Via Teleconference MEMBER PRESENT IN BOARDROOM: None MEMBERS PRESENT VIA TELECONFERENCE: Commissioners Pavleck, Sjoblom, Skoe, McBride, Adee MEMBERS ABSENT: None OTHERS PRESENT IN BOARDROOM ATTENDANCE: Jenny Herman 000 The County Board approved the agenda for the March 31, 2020 meeting and approved the minutes from the March 24, 2020 regular meeting. Motion carried unanimously. 2020/03-46 Motion by Sjoblom, seconded by Pavleck to approve the On and Off Sale and Sunday Intoxicating Seasonal Liquor Licenses to Opp Hagemeister Management Inc., DBA Island View Lodge and Sha Sha, LLC, DBA Sha Sha Resort for the period of May 1, 2020 through October 31, 2020. Motion carried unanimously. 000 Department Directors informed the Board of operation and staffing adjustments in their departments in response to the closing of the Courthouse to the public and the Governors Stay at Home Order. 2020/03-47 Motion by McBride, seconded by Pavleck to approve an amendment to the Emergency Management Contract, contingent on County Attorney review, to increase the monthly cost from $2,000 to $5,000, retroactive to March 1, 2020 and continuing throughout Governor Tim Walz's Emergency Executive Order 20-01 Declaring a Peacetime Emergency subject to Board review. Motion carried unanimously. The meeting adjourned at 10:51 a.m. A full copy of the minutes is available on the County website at www.co.koochiching.mn.us and for public inspection at the County Administration Office during regular business hours. The Journal April 11th, 2020