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. 10:05 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: July 12, 2022 — July 25, 2022
  2. Approve July 12, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfer (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers (PDF, opens in new tab)
  5. Approve Auditor Warrants- Redistricting Postcards and Audit Progress Billing 5 (PDF, opens in new tab)
  6. Approve Auditor Warrants- Sales-Use and Diesel Tax, June 2022 (PDF, opens in new tab)
  7. Approve Auditor Warrants- Miscellaneous Paid 07.15.2022 (PDF, opens in new tab)
  8. Approve Manual Warrants- ELAN Statement Paid 06.23.2022 (PDF, opens in new tab)
  9. Approve Manual Warrants- Camping Refund, ELAN, LLCC Refunds (PDF, opens in new tab)
  10. Approve Manual Warrants- MTG Reg and Deed Tax-June (PDF, opens in new tab)
  11. Approve Manual Warrants- FSA Claims 40294212 (PDF, opens in new tab)
  12. Approve Auditor Warrants- Tax Overpayments Paid 07.22.2022 (PDF, opens in new tab)
  13. Approve Data Practices Policy Revisions (PDF, opens in new tab)
  14. Approve Affidavit for Duplicate of Lost Warrant-Strohmayer (PDF, opens in new tab)
  15. Adopt Resolution - State of Emergency Aitkin County (PDF, opens in new tab)
  16. Adopt Resolution - CAPs Donations (PDF, opens in new tab)
  17. LG220 Application for Exempt Permit - The Ruffed Grouse Society (PDF, opens in new tab)

10:10 AM

3) Stan Gustafson - Growth Innovations Executive Director
  1. Housing Initiative Update (PDF, opens in new tab)

10:25 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Broadband Border to Border Grant Support (PDF, opens in new tab)
  2. Community Grant Program Awards (PDF, opens in new tab)

10:35 AM

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

11:05 AM

6) Jessica Seibert - County Administrator
  1. 2nd Quarter Budget Review (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

11:20 AM

7) Bobbie Danielson - Human Resources Director
  1. Recommendation from the Consultant (Grade 3 Custodian-Maint. Technician) (PDF, opens in new tab)
  2. LLCC Wage Scale Modification, Grade 4 (PDF, opens in new tab)
  3. Personnel Committee Recommendations (PDF, opens in new tab)

11:35 AM

8) Jessica Seibert - County Administrator
  1. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN