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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: 2557 934 9667
  • 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. 10:05 AM

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

10:10 AM

3) Stan Gustafson - Growth Innovations Executive Director
  1. Housing Initiative Update

10:25 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Broadband Border to Border Grant Support
  2. Community Grant Program Awards

10:35 AM

5) Board of Commissioners
  1. Committee Updates

11:05 AM

6) Jessica Seibert - County Administrator
  1. 2nd Quarter Budget Review
  2. Administrator Updates

11:20 AM

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

11:35 AM

8) Jessica Seibert - County Administrator
  1. Closed Session Under MN Statute 13D.03 Subd.1(b) Labor Negotiations

ADJOURN
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