ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 9, 2021 – BOARD AGENDA
Government Center Board Room
The public is invited to join the meeting remotely by phone call
(meeting password): 7282
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.
Anyone attending virtually wishing to speak during the public comment period should notify the County Administrator’s office at
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 October 26, 2021 to November 8, 2021
B)Approve October 26, 2021 County Board Minutes
C)Approve Electronic Funds Transfers
D)Approve Commissioner Vouchers
E)Approve Auditor’s Vouchers – R&B Contracts
F)Approve Auditor’s Vouchers – School Advance
G)Approve Auditor’s Vouchers – R&B Contracts, HR and IT
H)Approve Manual Warrants/Voids/Corrections – Camping Refund
I)Approve Manual Warrants/Voids/Corrections – State General Tax & Participant Fees October
J)Approve Manual Warrants/Voids/Corrections – Returned Check, Unable to Locate Account
K)Approve Manual Warrants/Voids/Corrections – Elan Paid 10/14/2021
L)Approve Manual Warrants/Voids/Corrections – Elan Statement, MN Care Tax, Returned Checks
M)Approve Manual Warrants/Voids/Corrections – Returned Checks
N)Approve
O)Adopt Resolution: LG230
P)Adopt Resolution: Benson Repurchase
Q)Adopt Resolution: Utility Easement
9:05 3) Chairman Mark Wedel- Aitkin County Employee Veteran’s Recognition
9:10 4) Bobbie
A) Ratify L49 Agreement
9:15 5) Mark
A)Introduction to Stan Gustafson, Executive Director, Growth Innovation
B)Adopt Community Development Block Grant
C)Fiscal Recovery Funds Request
9:45 6) John Welle- County Engineer
10:05 7) Kirk
A) University of MN Extension Agreement and MOA
10:15 8) Jessica Seibert – County Administrator
A)Adopt Legislative Priorities
B)Administrator Updates
10:35 9) Committee Updates
11:05 Adjourn
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------