The Morrison County Board of Commissioners approved the consent agenda in a roll-call vote and received an administrator report that included a Sourcewell board ballot and a summary of a recent closed-session performance evaluation.

A motion to approve the consent agenda (which incorporated the sheriff’s report moved earlier in the meeting) was made and seconded. During roll call the transcript records affirmative votes in sequence for "Commissioner Lumiere," "Commissioner Blaine," "Commissioner Casper," the chair (who recorded "Myself is an aye") and "Commissioner Jalinski." The chair declared the motion carried.

Administrator Matt told the board each commissioner had been given a Sourcewell ballot for subregion 4. Matt read the candidate biography included with the materials, noting the single filed candidate was Greg Zilka, the mayor of Little Falls, and said he would collect, seal and return commissioners’ ballots to Sourcewell.

Matt also provided a brief summary of the board’s Dec. 17 closed session on his performance evaluation. He said the board asked him to continue timely written and verbal communications, to maintain positive relations with staff, to stay grounded in consistency and to offer ideas for how the board can better support the organization. The administrator cited Minnesota Statute 13D.05 Subdivision 3 when summarizing the closed-session output.

There were no further formal policy votes recorded in the transcript. The meeting moved on to scheduling and procedural items before adjourning at 9:32 a.m.