ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

12:20 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 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: May 23, 2023 — June 13, 2023
  2. Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfer (PDF, opens in new tab)
  4. Approve Commissioner's Vouchers - 5-26-23 (PDF, opens in new tab)
  5. Approve manual Warrants - Elan 5-11-23 (PDF, opens in new tab)
  6. Approve Manual Warrants - Elan 5-11-23 (PDF, opens in new tab)
  7. Approve Auditor Vouchers - School Advances 5-23-23 (PDF, opens in new tab)
  8. Approve Manual Warrants - 5-25-23 (PDF, opens in new tab)
  9. Approve Auditor Vouchers - Tax Overpays 5-31-23 (PDF, opens in new tab)
  10. Approve Manual Warrants - 5-31-23 (PDF, opens in new tab)
  11. Approve Manual Warrants - Commissioner Warrants 6-9-23 (PDF, opens in new tab)
  12. Approve - Comm. Corr. Sobriety Court Grant Agreement (PDF, opens in new tab)
  13. Adopt Resolution - App Temp. Sale Liquor Lic. AFDRA (PDF, opens in new tab)
  14. Adopt Resolution - LG220 App Exempt Permit Wealthwood Rod & Gun Club (PDF, opens in new tab)
  15. Adopt Resolution - App. Temp. Sale Liquor Lic. - Isle Lion's Club (PDF, opens in new tab)
  16. Approve - Contribution to Nat. Ctr Public Lands Counties (PDF, opens in new tab)
  17. Approve Commissioner's Vouchers - Auditor's Warrant P&Z 6-2-23 (PDF, opens in new tab)
  18. Approve Manual Warrants - ELAN 5-25-23 (PDF, opens in new tab)
  19. Adopt Resolution - SR Donation Mille Lacs Corp. Vent. (PDF, opens in new tab)
  20. Approve - Purchase of new Ford Pickup Truck (PDF, opens in new tab)
  21. Approve - Jail Gym Floor Replacement (PDF, opens in new tab)

12:25 PM

3) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Policy, Selection of Finalists (PDF, opens in new tab)
  2. Approve Juneteenth MOAs & Policy Update (PDF, opens in new tab)

12:35 PM

4) Jessica Seibert - County Administrator
  1. Discussion Northland Reliability Project - Zach Golkowski, MN Power (PDF, opens in new tab)

1:00 PM

5) Jessica Seibert - County Administrator
  1. Discussion MCIT Report by Gerd Clabaugh, Executive Director (PDF, opens in new tab)

1:30 PM

6) Andrew Carlstrom - Environmental Services Director
  1. Public Hearing for NE MN Reg. Waste Plan (PDF, opens in new tab)
  2. Adopt Resolution NE MN Reg. Waste Plan (PDF, opens in new tab)
  3. Adopt Resolution Dem-Con Comp. Cert. Need (PDF, opens in new tab)

1:50 PM

7) Mark Jeffers - Economic Development Coordinator
  1. Approve Naturally Better Brand Logo (PDF, opens in new tab)
  2. Approve Business Development & Recreation Grant (PDF, opens in new tab)
  3. Approve Revitalization Grant (PDF, opens in new tab)

2:10 PM

8) Jessica Seibert - County Administrator
  1. Approve Aitkin Airport Agreement (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

2:20 PM

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

ADJOURN