ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

JANUARY 7, 2020 – 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

E) 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 December 17, 2019 – January 6, 2020

B) Approve December 17, 2019 County Board Minutes

C) Acknowledge County Administrator's Approval of Year-End Matters

1. Adopt Resolution: #20191218-117 - On Sale Wine-Strong Beer License – The Red Door Resort

ADJOURN (2019 BOARD)

9:10 3) Jessica Seibert, County Administrator

A) Call to Order 2020 Board Meeting

4) 2020 County Board Nominations

A) Nominations for Board Chair & Vice Chair

9:20 5) Consent Agenda

A) Approve Electronic Funds Transfers

B) Approve Commissioner Warrants