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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: 2555 217 2434
  • 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. 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 28, 2022 — July 11, 2022
  2. Approve June 28, 2022 County Board Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Commissioner Warrants
  5. Approve Manual Warrant-ELAN Paid 06.23.2022
  6. Approve Manual Warrant-MTG Reg and Deed Tax, NSF Check
  7. Approve Manual Warrant-Camping Refund 06.29.2022
  8. Approve Manual Warrant-Returned Payment, Unable to Locate
  9. Approve Manual Warrant-Returned Payment, Not Authorized and Stop Payment
  10. Approve Manual Warrant-LLCC Credit Card Fees and Camping Refund
  11. Approve Temp On-Sale Liquor License-Isle Lions Club
  12. Adopt Resolution-Appointment of Mail and Absentee Ballot Board
  13. Adopt Resolution-LG230 Application-Aitkin Fire relief Association
  14. Adopt Resolution-LG214 Premises Permit-Minnewawa Sportsmen's Club
  15. Adopt Resolution-Final Contract Payment-Contract No. 20216
  16. Adopt Resolution-Final Contract Payment-Contract No. 20198

9:05 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Community Grant Awards

9:15 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution-Aitkin County Solid Waste Ordinance

9:20 AM

5) Sam Seybold - SWCD District Buffer Specialist
  1. Rum River 1W1P Adoption and Implementation
  2. Rum River Joint Powers Agreement

9:35 AM

6) Jessica Seibert - County Administrator
  1. Administrator Updates

9:45 AM

7) Board of Commissioners
  1. Committee Updates

ADJOURN