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

                  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 Policy

                B) County Administrator Updates

11:00  6) Committee Updates


11:30   Adjourn


Full Board Meeting Packet (PDF 8.9 MB)


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


Return to 2019 Board Meeting Calendar