ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
June 25, 2019 BOARD AGENDA
Aitkin City Hall
109 1st Avenue NW
Aitkin, MN
1:30 1) Anne Marcotte, County Board Chair
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
1:32 E) Health & Human Services (see separate HHS agenda)
2:30 Break
2:40 F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. 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.
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 June 11, 2019 to June 24, 2019
B) Approve June 11, 2019 County Board Minutes
C) Approve Electronic Funds Transfers
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – Contegrity Insurance
F) Approve Auditor Warrants – May/June 2019 Settlements
G) Approve Auditor Warrants – Sales & Use Tax
H) Approve Manual Warrants
I) Adopt Resolution: License Center
J) Adopt Resolution: LG230 Off-Site Gambling – Isle Lions Club
K) Adopt Resolution: Large Assembly License – The Glen Store & Grill
L) Approve Nationwide Life Insurance Company Fixed Account Amendment
2:42 3) Jessica Seibert, County Administrator
A) Introduction of Aitkin County HRA Executive Director
B) Lake Superior 1 Watershed 1 Plan – Steve Hughes, ACSWCD
C) 1st Quarter Budget Review
D) County Administrator Updates
3:15 4) Committee Updates
3:45 Adjourn
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Full Board Meeting Packet (PDF 5.2 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts