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: August 9, 2022 — August 22, 2022
  2. Approve August 9, 2022 County Board Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers (PDF, opens in new tab)
  5. Approve Auditors Vouchers - Auditor Warrants 8.5.22 (PDF, opens in new tab)
  6. Approve Auditors Vouchers - Sales, Use Tax and Diesel Tax July 2022 (PDF, opens in new tab)
  7. Approve Auditors Vouchers - Road & Bridge Contract Payments (PDF, opens in new tab)
  8. Approve Manual Warrants - LLCC Credit Card Fees and Refund (PDF, opens in new tab)
  9. Approve Manual Warrants - MTG Reg and Deed Tax, FSA Claims 40325001 (PDF, opens in new tab)
  10. Approve Manual Warrants - LLCC Refund (PDF, opens in new tab)
  11. Approve Manual Warrants - ELAN paid 08.04.2022 (PDF, opens in new tab)
  12. Approve Manual Warrants - Returned, Account Closed - Land Department (PDF, opens in new tab)
  13. Approve Manual Warrants - Camping Refund 08.12.2022 (PDF, opens in new tab)
  14. Adopt Resolution - County VSO Operational Enhancement Grant Program (PDF, opens in new tab)
  15. Large Assembly License - White Pine Logging (PDF, opens in new tab)
  16. Sheriff's Office Donation - Deloris Goetzke (PDF, opens in new tab)
  17. Submit Iron Range Resources and Rehabilitation Board Grant (PDF, opens in new tab)
  18. Adopt Resolution - Set Unorganized Townships Levies for 2023 (PDF, opens in new tab)
  19. Adopt Resolution - Search & Rescue Donation - Community Foundation (PDF, opens in new tab)

10:05 AM

3) Dan Guida - County Sheriff
  1. 2023 Sheriff's Office Preliminary Budget Presentation (PDF, opens in new tab)

10:35 AM

4) John Welle - County Engineer
  1. 2023 Road and Bridge Preliminary Budget Presentation (PDF, opens in new tab)

11:25 AM

5) Kami Genz - Community Corrections Director
  1. Juvenile Detention Center Joint Powers Agreement (PDF, opens in new tab)
  2. Aitkin County and Anoka County Contract per the JPA Agreement (PDF, opens in new tab)

11:40 AM

6) Mark Jeffers - Economic Development Coordinator
  1. Leadership Boost Grant - Approval to Submit Grant Application (PDF, opens in new tab)
  2. DEED Child Care Grant (PDF, opens in new tab)

11:55 AM

7) Andrew Carlstrom - Environmental Services Director
  1. Amish Community Cemetery Plat (PDF, opens in new tab)

12:00 PM

8) Jessica Seibert - County Administrator
  1. Fiscal Recovery Funds Request - Long Lake Conservation Center (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

12:15 PM

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

12:55 PM

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

ADJOURN