ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

9:00 AM

1) J. Mark Wedel - County Board Chair
  1. Call to Order
  2. Pledge of Allegiance
  3. Approval of Agenda
  4. Health & Human Services (see separate HHS Agenda)
  5. 10:00 AM

  6. 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: June 14, 2022 — June 27, 2022
  2. Approve June 14, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve June 14, 2022 BAE Minutes (PDF, opens in new tab)
  4. Approve Electronic Funds Transfers (PDF, opens in new tab)
  5. Approve Commioners Vouchers (PDF, opens in new tab)
  6. Approve Auditor's Vouchers- Sales,Use and Diesel Tax- May 2022 (PDF, opens in new tab)
  7. Approve Auditor's Vouchers- Aitkin County Sheriffs Office (PDF, opens in new tab)
  8. Approve Auditors Vouchers-Paid 06.17.2022 (PDF, opens in new tab)
  9. Approve Auditor's Vouchers- Settlements Paid 06.24.2022 (PDF, opens in new tab)
  10. Approve Manual Warrant-FSA Claims Paid 06.08.2022 (PDF, opens in new tab)
  11. Approve Manual Warrant-FSA Claims and State General Tax (PDF, opens in new tab)
  12. Approve Manual Warrant-Camping Refunds (PDF, opens in new tab)
  13. Approve Manual Warrant-Camping Refund 06.20.2022 (PDF, opens in new tab)
  14. Approve Manual Warrant-Camp Refunds, Participant Fees, FSA Claims (PDF, opens in new tab)
  15. Approve Manual Warrant-ELAN Paid 06.09.2022 (PDF, opens in new tab)
  16. Approve Communications Project-Strateligent Contract (PDF, opens in new tab)
  17. Approve Board of Appeal and Equalization Certification Form (PDF, opens in new tab)
  18. Adopt Resolution-LG 220 Permit-Lawler Area Community Club (PDF, opens in new tab)
  19. Adopt Resolution- Final Contract Payment, Contract No. 20218 (PDF, opens in new tab)
  20. Adopt Resolution-Award Contract 20227 (PDF, opens in new tab)
  21. Adopt Resolution-Committee for the Awareness & PRevention of Suicide (CAPS) Donations (PDF, opens in new tab)
  22. Adopt Resolution-Application to Purchase Tax-Forfeited Property, Hill Lake (PDF, opens in new tab)

10:05 AM

3) Chris Sutch - IT Manager
  1. Accept Bid and Approve FRF Funds for Security Cameras (PDF, opens in new tab)

10:10 AM

4) Kirk Peysar - County Auditor
  1. County Fair Report (PDF, opens in new tab)

10:25 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Amendment to Solid Waste Ordinance-First Reading (PDF, opens in new tab)

10:30 AM

6) Board of Commissioners
  1. Committee Updates (PDF, opens in new tab)

11:00 AM

7) Jessica Seibert - County Administrator
  1. Vehicle Agreement (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)
  3. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN