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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:
  • Meeting Password: 7282

3:00 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: —
  2. Minutes
  3. Approve Electronic Funds Transfer
  4. Approve Commissioner's Vouchers - 5-26-23
  5. Approve manual Warrants - Elan 5-11-23
  6. Approve Manual Warrants - Elan 5-11-23
  7. Approve Auditor Vouchers - School Advances 5-23-23
  8. Approve Manual Warrants - 5-25-23
  9. Approve Auditor Vouchers - Tax Overpays 5-31-23
  10. Approve Manual Warrants - 5-31-23
  11. Approve Manual Warrants - Commissioner Warrants 6-9-23
  12. Approve - Comm. Corr. Sobriety Court Grant Agreement
  13. Adopt Resolution - App Temp. Sale Liquor Lic. AFDRA
  14. Adopt Resolution - LG220 App Exempt Permit Wealthwood Rod & Gun Club
  15. Adopt Resolution - App. Temp. Sale Liquor Lic. - Isle Lion's Club
  16. Approve - Contribution to Nat. Ctr Public Lands Counties
  17. Approve Commissioner's Vouchers - Auditor's Warrant P&Z 6-2-23
  18. Approve Manual Warrants - ELAN 5-25-23
  19. Adopt Resolution - SR Donation Mille Lacs Corp. Vent.
  20. Approve - Purchase of new Ford Pickup Truck
  21. Approve - Jail Gym Floor Replacement

3:05 PM

3) Introduction and General Questions
  1. Approve Personnel Policy, Selection of Finalists
  2. Approve Juneteenth MOAs & Policy Update

3:10 PM

4) Richard Bassing
  1. Discussion Northland Reliability Project - Zach Golkowski, MN Power

3:25 PM

5) Kert & Delores Koerting
  1. Discussion MCIT Report by Gerd Clabaugh, Executive Director

3:40 PM

6) Marcus Marsh
  1. Public Hearing for NE MN Reg. Waste Plan
  2. Adopt Resolution NE MN Reg. Waste Plan
  3. Adopt Resolution Dem-Con Comp. Cert. Need

3:55 PM

7) Heath Aubin
  1. Approve Naturally Better Brand Logo
  2. Approve Business Development & Recreation Grant
  3. Approve Revitalization Grant

4:10 PM

8) Brenda Miska
  1. Approve Aitkin Airport Agreement
  2. Administrator Updates

4:25 PM

9) Milner Hystad
  1. Commissioners Committee Reports

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

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