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


Full Board Meeting Packet (PDF 5.2 MB)


Post Meeting Items:    Signed Minutes     Synopsis      Resolutions        Board Correspondence/Handouts


Return to 2019 Board Meeting Calendar