ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 27, 2018 – BOARD AGENDA
AITKIN PUBLIC LIBRARY
9:00 1) Anne Marcotte, County Board Chair
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda9:02 E) Health & Human Services (see separate HHS agenda)
10:15 Break
10:25 F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally willnot 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.
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.
A) Correspondence File November 13, 2018 to November 26, 2018
B) Approve November 13, 2018 County Board Minutes
C) Approve Electronic Funds Transfers
D) Approve Affidavit for Duplicate of Lost Warrant: East Central Energy Warrant #75492 dated August 10, 2018 in the amount of $146.59
E) Approve Motorola Services Agreement 2019 & Authorize Signature
F) Approve Fire Protection Contract with Ball Bluff Township & Authorize Signatures
G) Approve Board of Adjustment Appointment
H) Approve Aitkin County Guidelines and Procedures for MN Government Data Practices Act and 2019 Countywide Fee Schedule
I) Approve Commissioner Warrants
J) Approve Auditor Warrants - Contegrity
K) Approve Auditor Warrants – Sales & Use TaxL) Approve Auditor Warrants – Period 2 Tax Settlement
10:27 3) Bobbie Danielson, Human Resources Director
A) Ratify AFSCME Courthouse Unit CBA 2019-2021
B) Approve Revised Public Health Nurse Job Description
C) Authorize FT Custodian Position
10:40 4) Committee Updates
11:15 Adjourn
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Full Board Meeting Packet (PDF 12.0 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts