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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

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

  • Phone: 1-415-655-0001
  • Access Code: 2553 365 3635
  • Meeting Password: 7282

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

10:05 AM

3) Chris Sutch - IT Manager
  1. Accept Bid and Approve FRF Funds for Security Cameras

10:10 AM

4) Kirk Peysar - County Auditor
  1. County Fair Report

10:25 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Amendment to Solid Waste Ordinance-First Reading

10:30 AM

6) Board of Commissioners
  1. Committee Updates

11:00 AM

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

ADJOURN