ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 2, 2018– BOARD AGENDA

9:00           1) J. Mark Wedel, 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 20, 2017– January 2, 2018
                            B) Approve 12/19/17 County Board Minutes
                            C) Acknowledge County Administrator' Approval of Year-End Matters

9:20          3) Jessica Seibert, County Administrator
                            A) Call to Order 2018 Board Meeting

                 4) 2018 County Board Nominations
                            A) Nominations for Chairperson & Vice Chairperson

9:25          5) Administer Oath of Office, County Board Chairperson
                            A)

9:30          6) Consent Agenda
                            A)

9:32          7) Jessica Seibert, County Administrator
                            A) Set 2018 Board Meeting Schedule
                            B) Adopt Resolution – 2018 Official County Newspaper
                            C) Adopt Resolution – 2018 Aitkin County Board of Commissioners Rules of Business & Meeting Procedures
                            D) Adopt Resolutions – Committee Appointments – Commissioners

10:00        8) Bobbie Danielson, HR Director
                           A) Personnel Committee Recommendations
                                 1) County Administrator Recruitment
                                 2) HHS Director Recruitment

10:30        9) Committee Updates

 

 

 

11:40      Adjourn

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Full Board Meeting Packet (PDF x.xMB)

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

Return to 2018 Board Meeting Calendar