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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: 2559 439 2688
  • Meeting Password: 7282

2:40 PM

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: November 22, 2022 — December 12, 2022
  2. Approve November 22, 2022 County Board Minutes
  3. Approve Electronic Transfer
  4. Approve Commissioner Warrants Paid 11.23.2022
  5. Approve Commissioner Warrants Paid 12.09.2022
  6. Approve Auditor's Warrant - Auditor Warrant Paid 11.18.22
  7. Approve Auditor's Warrant - Auditor Warrant Paid 12.02.2022
  8. Approve Manual Warrant - Stop Payment - State of MN to P&Z
  9. Approve Manual Warrant - ELAN Paid 11.10.2022
  10. Approve Manual Warrant - State General Tax and FSA Claims 1
  11. Approve Manual Warrant - FSA Claims 2
  12. Approve Manual Warrant - FSA Claims 3 and Participant Fees, October
  13. Approve Manual Warrant - FSA Claims 4
  14. Approve Manual Warrant - FSA Claims 5
  15. Approve Manual Warrant - FSA Claims 6
  16. Approve Manual Warrant - FSA Claims 7 and LLCC Credit Card Fees
  17. Approve Manual Warrant - FSA Claims 8
  18. Approve Re-authorization of Agreement for Prosecution Services
  19. Adopt Resolution - Bremer Bank Authorized Signers
  20. Adopt Resolution - Security State Bank Authorized Signers
  21. Adopt Resolution - Nielsen Repurchase
  22. Adopt Resolution - LG220 Permit - Wealthwood Rod and Gun Club
  23. Mississippi River - Grand rapids Unit One Watershed One Plan MOA
  24. Adopt Resolution - Designate Polling Place - Unorganized Townships
  25. Adopt Resolution - County Liquor License
  26. Approve FRF Request - HHS IT-Computer Equipment
  27. Adopt Resolution - Federal Participation in Construction Agreement MnDOT No. 1052140

2:45 PM

3) Mike Dangers - County Assessor
  1. Approve Pictometry Eagleview Photography

3:00 PM

4) Jim Bright - Facilities Coordinator
  1. Approve FRF Request - LLCC Heating System Controls

3:05 PM

5) Dennis Thompson - Land Commissioner
  1. Discussion Only - Palisade VFW Quit Claim Deed
  2. Discussion Only - DNR Heritage Lands Project

3:30 PM

6) Kelly Asche - Research Associate with Center for Rural Policy and Development
  1. People Centered Economic Development

4:00 PM

7) Mark Jeffers - Economic Development Coordinator
  1. Approve Community Grant Program Awards
  2. Approve FRF Request - Business Development Grant
  3. Approve FRF Request - Aitkin County Revitalization Grant
  4. Discussion Only - Broadband FCC Mapping Project

4:30 PM

8) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations

4:35 PM

9) Kathleen Ryan - Chief Financing Officer
  1. Malmo Liquor License 2023
  2. Fisherman's Bay Liquor License

4:45 PM

10) Jessica Seibert - County Administrator
  1. 2023 Appropriations Discussion
  2. 2022 Reserve Request Discussion
  3. 2023 Commissioner Salary Discussion
  4. 2023 Elected Officials Salary Discussion
  5. 2023 Capital Improvement Plan Discussion
  6. Administrator Updates

5:20 PM

11) Board of Commissioners
  1. Committee Updates

ADJOURN

The 2023 Budget Hearing will begin at 6:05pm

Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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