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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 217 7461
  • 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. 9:55 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: December 13, 2022 — December 19, 2022
  2. Approve December 13, 2022 County Board Minutes
  3. Approve December 13, 2022 Budget Hearing Minutes
  4. Approve Electronic Funds Transfer
  5. Approval Auditor Warrant - Sales Use and Diesel Tax, November 2022
  6. Approve Manual Warrant - MTG Reg and Deed Tax, November 2022
  7. Approve Manual Warrant - ELAN Paid 11.28.2022
  8. Approve Manual Warrant - FSA Claims 1
  9. Approve Manual Warrant - FSA Claims 2
  10. Approve Emergency Operations Plan
  11. Approve Aitkin Airport Commission Reappointment
  12. Approve Natural Resource Committee Appointments
  13. Adopt Resolution - Reaffirm Change Funds
  14. Adopt Resolution - Aitkin County Electronic Funds Policy and Procedure
  15. Adopt Resolution - CAPs Donation

10:00 AM

3) Minnesota Legislators
  1. Legislators Meet and Greet

10:20 AM

4) Kyle Fredrickson - AIS Coordinator
  1. Aquatic Invasive Species 2022 Summary

10:35 AM

5) Kami Genz - Community Corrections Director
  1. Approve 2023 Interim Comprehensive Plan
  2. Adopt Resolution - Community Support Work Groups

10:50 AM

6) Andrew Carlstrom - Enviornmental Services Director
  1. Approve Lakes Storage Valhalla 65 Plat
  2. Approve Long Point Storage Plat

11:00 AM

7) Dennis Thompson - Land Commissioner
  1. MN DNR Heritage Forest Project Confirmation Letter
  2. Approve FSC Forest Management Recertification
  3. Approve WSN Work Plan and Fee Amendment for Mille Lacs ATV Trail

11:40 AM

8) Jessica Seibert - County Aministrator
  1. Adopt Resolution - 2023 Commissioner Salaries
  2. Adopt Resolution - 2023 Elected Officials Salaries
  3. Approve 5-Year Capital Improvement Plan
  4. Adopt 2023 Budget, Levy, and Supporting Resolutions
  5. Administrator Updates

12:10 PM

9) Board of Commissioners
  1. Committee Updates

12:40 PM

10) J. Mark Wedel - County Board Chair
  1. Commissioner Recognition

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

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