ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS April 26, 2022 – BOARD AGENDA

Government Center Board Room

The public is invited to join the meeting remotely by phone call 1-415-655-0001, (access code): 2553 873 6349; (meeting password): 7282.


9:00

1)

J. Mark Wedel, County Board Chair

  1. Call to Order

  2. Pledge of Allegiance

  3. Approval of Agenda

9:05


D) Health & Human Services (see separate HHS agenda)

9:45


Break

9:50


E) Citizens’ Public Comment – Comments from visitors must be informational in nature and not exceed (5) minutes per person (when there is a large number of speakers to be heard, the Board of Commissioners may shorten this time). 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 218-927-7276 option 7 no later than 2:30 P.M. on the Monday before the 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.



  1. Correspondence File April 12, 2022 to April 25, 2022

  2. Approve April 12, 2022 County Board Minutes

  3. Approve Electronic Funds Transfers

  4. Approve Commissioner’s Vouchers

  5. Approve Manual Warrants/Voids/Corrections – NSF Check, Delinquent Taxes

  6. Approve Manual Warrants/Voids/Corrections – MTG Reg and Deed Tax March 2022

  7. Approve Manual Warrants/Voids/Corrections – LLCC Refund

  8. Approve Manual Warrants/Voids/Corrections – FSA Claims

  9. Approve Manual Warrants/Voids/Corrections – Camping Refund

  10. Approve Manual Warrants/Voids/Corrections – NSF Auto Deduct

  11. Approve Manual Warrants/Voids/Corrections – LLCC Refund 04.18.22

  12. Approve Lost Warrant Affidavit-Sullivan

  13. Approve Deputy Recorder/Land Records Technician Consultant Recommendation

  14. Approve Lost Warrant Affidavit-Correctional Dentistry LLC

  15. Approve Application for License to Sell Tobacco-Barnacles

  1. Approve HRA Board Appointments

  2. Adopt Resolution: On, Off and Sunday Liquor Sales-Barnacles

  3. Adopt Resolution: Search & Rescue Donation-Idun Township

  4. Adopt Resolution: Search & Rescue Donation-Williams Townships

  5. Adopt Resolution: LG214 Premises permit-Minnewawa Sportsmen’s Club


9:55 3) Mark Jeffers – Economic Development Coordinator

  1. FRF Request of Funding-ED Communications Project

  2. Award Communications Consultant

  3. Approval to Submit Regional Trails Grant Application


10:25 4) Mike Dangers – County Assessor

A) Discussion: Annual Assessment Summary Report


10:45 5) Andrew Carlstrom – Environmental Services Director

  1. Gun Lake Family Campground

  2. Aitkin County Soils Workshop


10:55 6) Jessica Seibert – County Administrator

  1. First Quarter Budget Review

  2. Administrator Updates

  3. 11:15 7) Committee Updates

11:45 Adjourn





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