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. 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: June 14, 2023 — June 26, 2023
  2. Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfers (PDF, opens in new tab)
  4. Approve Auditor Vouchers - Sale_Use & Diesel Tax May 2023 (PDF, opens in new tab)
  5. Approve Manual Warrants - 6-8-2023 (PDF, opens in new tab)
  6. Approve Auditor Vouchers - Road & Bridges Contract 6-9-2023 (PDF, opens in new tab)
  7. Approve Manual Warrants - 6-15-2023 (PDF, opens in new tab)
  8. Approve Auditor Vouchers - Auditors Warrants 6-16-2023 (PDF, opens in new tab)
  9. Approve Commissioner's Vouchers - Commissioner Warrants 6-23-2023 (PDF, opens in new tab)
  10. Approve Manual Warrants - ELAN 6-8-2023 (PDF, opens in new tab)
  11. Approve Audtior Vouchers - Property Tax Settlements 6-26-23 (PDF, opens in new tab)
  12. Adopt Resolution - Award Contract No. 20234 for S.P. 001-070-010 (PDF, opens in new tab)

10:05 AM

3) Dennis Thompson - Land Commissioner
  1. Plaque from Preferred by Nature - Discussion Only (PDF, opens in new tab)

10:10 AM

4) Jessica Seibert - County Administrator
  1. Approve Committee of the Whole Meeting Date (PDF, opens in new tab)
  2. Approve Aitkin Airport Grant Agreement (PDF, opens in new tab)

10:20 AM

5) Janet Smude - District Manager Aitkin Soil & Water Conservation
  1. Approve Mississippi River Grand Rapids 1W1P MOA (PDF, opens in new tab)

10:35 AM

6) Jessica Seibert - County Administrator
  1. Introduction to Tony Hansen, Regional Director NE UofM Ext. - Discussion Only (PDF, opens in new tab)

10:50 AM

7) Jessica Seibert - County Administrator
  1. Introduction to DNR NE Regional Director Shelly Patten - Discussion Only (PDF, opens in new tab)

11:10 AM

8) Jessica Seibert - County Administrator
  1. Administrator Updates (PDF, opens in new tab)

11:15 AM

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

ADJOURN