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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2550 778 6539
  • Meeting Password: 7282

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

12:25 PM

3) Mark Wedel – Board Chair
  1. Representative Lueck Appreciation

12:40 PM

4) Dave McMillan – LLCC Manager
  1. Long Lake Update

12:55 PM

5) Dennis Thompson – Land Commissioner
  1. ATV Trail Update
  2. Side by Side Purchase

1:20 PM

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

1:50 PM

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

2:35 PM

8) Jessica Seibert – County Administrator
  1. Administrator Updates

2:45 PM

9) Committee Updates
  1. Committee Updates

ADJOURN