ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 28, 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)
10:00 Break
10:10 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 May 14, 2019 to May 27, 2019
B) Approve May 14, 2019 County Board Minutes
C) Approve Electronic Funds Transfers: $693,823.13
D) Approve Temporary On-Sale Liquor License - lsle Lions Glub
E) Adopt Resolution: Large Assembly License - High Lifter Quadna Mud
Nationals
F) Approve Auditor Warrants - Contegrity
G) Approve Auditor Warrants - School May/June Settlement
H) Approve Commissioner Warrants
l) Adopt Resolution: 2019 State of MN Federal Supplemental Boating Safety
Patrol Grant
J) Approve County Administrator Employment Agreement
10:12 3) Terry Neff, Environmental Services Director
A) Approve Zoning Ordinance Amendments & Solid Waste Ordinance
10:32 4) John Welle, Gounty Engineer
A) Approve Set Public Hearing Date - Revert Portion of CSAH 3
10:37 5) Jessica Seibert, County Administrator
A) Approve Adoption of Fund Balance PolicyB) County Administrator Updates
11:00 6) Committee Updates
11:30 Adjourn
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Full Board Meeting Packet (PDF 8.9 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts