ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

12:20 PM

1) J. Mark Wedel - County Board Chair
  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. 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: May 24, 2022 — June 13, 2022
  2. Minutes (PDF, opens in new tab)
  3. Electronic Funds Transfers (PDF, opens in new tab)
  4. Commissioner Vouchers (PDF, opens in new tab)
  5. Auditor Vouchers-Postage and Motor Pool (PDF, opens in new tab)
  6. Auditor Vouchers- School Advance Payments (PDF, opens in new tab)
  7. Manual Warrants- Camping Refund and Returned Payments (PDF, opens in new tab)
  8. Manual Warrants- ELAN Paid 05.26.2022 (PDF, opens in new tab)
  9. Manual Warrants- Participant Fees May 2022 (PDF, opens in new tab)
  10. Manual Warrants-Camping Refund and Returned Points (PDF, opens in new tab)
  11. Manual Warrants- FSA CLaims 40239422 (PDF, opens in new tab)
  12. Manual Warrants- Returned Check and NSF (PDF, opens in new tab)
  13. Manual Warrants- FSA Claims 40249948 (PDF, opens in new tab)
  14. Manual Warrants-ELAN Paid 05.06.2022 (PDF, opens in new tab)
  15. Manual Warrants- MTG Reg and Deed Tax May 2022 (PDF, opens in new tab)
  16. Manual Warrants- Camping Refund 06.07.2022 (PDF, opens in new tab)
  17. Manual Warrants- Credit Card Fees May 2022 and Returned Payment (PDF, opens in new tab)
  18. Manual Warrants- Returned Check and NSF 05.31 (PDF, opens in new tab)
  19. Manual Warrants- State General Tax, May 2022 (PDF, opens in new tab)
  20. Approve Community Corrections Sobriety Court Grant Renewal (PDF, opens in new tab)
  21. Adopt Resolution-Search & Rescue Donation-Turner Township (PDF, opens in new tab)
  22. Adopt Resolution- Temporary On-Sale Liquor License-Aitkin Fire Department Relief Association (PDF, opens in new tab)
  23. Adopt Resolution-2022 State of MN Boat & Water Safety Grant Agreement (PDF, opens in new tab)
  24. Adopt Resolution-2022 State of MN Federal Supplemental Boating Safety Patrol Grant (PDF, opens in new tab)
  25. Adopt Resolution-Liquor License-On, Off and Sunday Sale Liquor License for 2022-The Sandy Beaver (PDF, opens in new tab)

12:25 PM

3) Mark Wedel – Board Chair
  1. Representative Lueck Appreciation (PDF, opens in new tab)

12:40 PM

4) Dave McMillan – LLCC Manager
  1. Long Lake Update (PDF, opens in new tab)

12:55 PM

5) Dennis Thompson – Land Commissioner
  1. ATV Trail Update (PDF, opens in new tab)
  2. Side by Side Purchase (PDF, opens in new tab)

1:20 PM

6) Mark Jeffers – Economic Development Coordinator
  1. Award Child Care Facilities Grants (PDF, opens in new tab)
  2. Award Business Development & Recreation Grants (PDF, opens in new tab)
  3. FRF Request- Community Grant Program (PDF, opens in new tab)
  4. Community Development Grant Program-Approval to Administer Program (PDF, opens in new tab)
  5. Redevelopment Grant-Approval to Submit Grant (PDF, opens in new tab)

1:50 PM

7) Bobbie Danielson – Human Resources Director
  1. July 1, 2022 Open Range Scale Modification- MOAs, Resolutions, LLCC Scale (PDF, opens in new tab)
  2. Updated Job Classification Investigator-Patrol Sergeant (PDF, opens in new tab)
  3. Closed Session Under Statute 13D.03 Subd1(b) Labor Negotiations (PDF, opens in new tab)
  4. Ratify LELS 2021-2023 Agreement (PDF, opens in new tab)

2:35 PM

8) Jessica Seibert – County Administrator
  1. Administrator Updates (PDF, opens in new tab)

2:45 PM

9) Committee Updates
  1. Committee Updates (PDF, opens in new tab)

ADJOURN