ADJOURNED MEETING OF THE

COUNTY BOARD OF COMMISSIONERS

July 9, 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

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 June 25, 2019 to July 8, 2019

B) Approve June 25, 2019 County Board Minutes

C) Approve June 25, 2019 BAE Minutes

D) Approve July 2, 2019 County Board Minutes - Emergency Meeting

E) Approve Electronic Funds Transfers

F) Approve Commissioner Warrants

G) Approve Auditor Warrants - Contegrity

H) Approve Temporary 3.2 Malt Liquor License – Jacobson Vol. Fire Dept.

I) Approve Temporary 3.2 Malt Liquor Licenses – Aitkin Fire Dept.

J) Approve License to Sell Tobacco Products – TW & ML Partners, LLC

K) Adopt Resolution: Cancellation of Forfeiture

L) Adopt Resolution: Accept Donation to STS