February 26, 2019 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 Agenda  


9:02            E) Health & Human Services (see separate HHS agenda)


10:05               Break

10:15          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 February 12, 2019 to February 25, 2019
                  B) Approve February 12, 2019 County Board Minutes
                  C) Approve Electronic Funds Transfers
                  D) Approve Auditor Warrants (Jan 2019 Sales Tax)
                  E) Approve Commissioner Warrants

                  F) Authorize Board Chair Signature on Letter of Authorization for Central Planes Aviation
                 G) Approve Extension Committee Reappointments
                 H) Adopt Resolution: Federal Recreational Trail Program Grant Application
                  I) Adopt Resolution: Snake River Watershed
                 J) Adopt Resolution: Local Road Improvement Program
10:17   3) Cynthia Bennett, Health & Human Services Director
                 A) Leadership Leverage Certification Presentations


10:27   4) Ross Wagner, Economic Development & Forestry Industry Coordinator
                A) Recognize Winners of Aitkin County Walleye Tank


10:37   5) Terry Neff, Environmental Services Director
                 A) Approve Residential Waste Electronics Collection Event

                 B) Approve Assemble an Ordinance Committee


10:47   6) John Welle, County Engineer
                A) Approve Equipment Purchase – Tractor for Mower Attachments
                B) Approve MnDOT Detour Agreement                


11:17   7) Bobbie Danielson, Human Resources Director

                A) Employee Recognition

                B) Personnel Committee Recommendations


11:27   8) Committee Updates


11:57       Adjourn



Full Board Meeting Packet (PDF 6.9 MB)


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