ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

9:00 AM

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: June 28, 2022 — July 11, 2022
  2. Approve June 28, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner Warrants (PDF, opens in new tab)
  5. Approve Manual Warrant-ELAN Paid 06.23.2022 (PDF, opens in new tab)
  6. Approve Manual Warrant-MTG Reg and Deed Tax, NSF Check (PDF, opens in new tab)
  7. Approve Manual Warrant-Camping Refund 06.29.2022 (PDF, opens in new tab)
  8. Approve Manual Warrant-Returned Payment, Unable to Locate (PDF, opens in new tab)
  9. Approve Manual Warrant-Returned Payment, Not Authorized and Stop Payment (PDF, opens in new tab)
  10. Approve Manual Warrant-LLCC Credit Card Fees and Camping Refund (PDF, opens in new tab)
  11. Approve Temp On-Sale Liquor License-Isle Lions Club (PDF, opens in new tab)
  12. Adopt Resolution-Appointment of Mail and Absentee Ballot Board (PDF, opens in new tab)
  13. Adopt Resolution-LG230 Application-Aitkin Fire relief Association (PDF, opens in new tab)
  14. Adopt Resolution-LG214 Premises Permit-Minnewawa Sportsmen's Club (PDF, opens in new tab)
  15. Adopt Resolution-Final Contract Payment-Contract No. 20216 (PDF, opens in new tab)
  16. Adopt Resolution-Final Contract Payment-Contract No. 20198 (PDF, opens in new tab)

9:05 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Community Grant Awards (PDF, opens in new tab)

9:15 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution-Aitkin County Solid Waste Ordinance (PDF, opens in new tab)

9:20 AM

5) Sam Seybold - SWCD District Buffer Specialist
  1. Rum River 1W1P Adoption and Implementation (PDF, opens in new tab)
  2. Rum River Joint Powers Agreement (PDF, opens in new tab)

9:35 AM

6) Jessica Seibert - County Administrator
  1. Administrator Updates (PDF, opens in new tab)

9:45 AM

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

ADJOURN