ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 8, 2018– BOARD AGENDA
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 AgendaE) 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 April 24, 2018- May 7, 2018
B) Approve April 24, 2018 County Board Minutes
C) Approve Commissioner Warrants
D) Accept $300 Donation to Aitkin County STS from Logan Township
E) Approve Annual Brat SaleF) Adopt Resolution: Region V+ Adult Mental Health Initiative
G) Adopt Resolution: 2017 Federal Boating Supplemental Equipment Grant Agreement
H) Adopt Resolution: Snowmobile/Ski Trail State GIA Funding
I) Adopt (2) Resolutions: Towards Zero Deaths
9:02 3) Jessica Seibert, County Administrator
A) Aitkin County Local Option Sales Tax Presentation- Merritt Bussiere
B) Aitkin County CARE Presentation- Maureen MishlerC) 1st Quarter 2018 Budget Review
D) 2019 Budget Parameters Discussion
10:00 Break
10:15 4) County Board of Commissioners
A) Public Service Recognition
10:20 5) Committee Updates
10:50 Adjourn
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Full Board Meeting Packet (PDF 2.7 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts