ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
February 26, 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)
10:05 Break
10:15 F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally willnot 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 February 12, 2019 to February 25, 2019
B) Approve February 12, 2019 County Board Minutes
C) Approve Electronic Funds Transfers
D) Approve Auditor Warrants (Jan 2019 Sales Tax)
E) Approve Commissioner Warrants
F) Authorize Board Chair Signature on Letter of Authorization for Central Planes Aviation
G) Approve Extension Committee Reappointments
H) Adopt Resolution: Federal Recreational Trail Program Grant Application
I) Adopt Resolution: Snake River Watershed
J) Adopt Resolution: Local Road Improvement Program
10:17 3) Cynthia Bennett, Health & Human Services Director
A) Leadership Leverage Certification Presentations
10:27 4) Ross Wagner, Economic Development & Forestry Industry Coordinator
A) Recognize Winners of Aitkin County Walleye Tank
10:37 5) Terry Neff, Environmental Services Director
A) Approve Residential Waste Electronics Collection EventB) Approve Assemble an Ordinance Committee
10:47 6) John Welle, County Engineer
A) Approve Equipment Purchase – Tractor for Mower Attachments
B) Approve MnDOT Detour Agreement
11:17 7) Bobbie Danielson, Human Resources Director
B) Personnel Committee Recommendations
11:27 8) Committee Updates
11:57 Adjourn
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Full Board Meeting Packet (PDF 6.9 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts