ADJOURNED MEETING OF THE
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)
9:50 Break
10:00 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 October 8, 2019 to October 21, 2019
B) Approve October 8, 2019 County Board Minutes
C) Approve Electronic Funds Transfers
D) Approve Commissioner Warrants - 10-15-19
E) Approve Auditor Warrants - September Sales & Diesel Tax
F) Approve (3) Manual Warrants - Elan
G) Approve Auditor Warrants - 10-10-19
H) Approve Auditor Warrants - 10-15-19
I) Adopt Resolution: Mail Balloting
J) Approve Purchase of Election Equipment
10:02 3) Recognition: Terry Neff, Environmental Services Director - Tina Rosenstein Award
10:07 4) Terry Neff, Environmental Services Director
A) Approve Draft Isedor Iverson Airport Safety Ordinance
10:17 5) Bobbie Danielson, HR Director
A) Approve Updated Transportation Employee Drug and Alcohol Policy
B) Approve Updated Employee Wellness and Recognition Policy
C) Approve AFSCME HHS Unit MOA Re: MSRS HCSP
10:25 6) Jessica Seibert, County Administrator
A) 2018 Audit
B) County Administrator Updates
11:10 7) John Welle, County Engineer
11:40 8) Committee Updates
12:10 Break
12:20 9) Jessica Seibert, County Administrator
A) Closed Session under MN Statute 13D.05 Attorney Client Privilege
12:30 Adjourn
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Full Board Meeting Packet (PDF 17.2 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts
Return to 2019 Board Meeting Calendar