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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: 2555 197 6395
  • 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. 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: June 14, 2023 — June 26, 2023
  2. Minutes
  3. Approve Electronic Funds Transfers
  4. Approve Auditor Vouchers - Sale_Use & Diesel Tax May 2023
  5. Approve Manual Warrants - 6-8-2023
  6. Approve Auditor Vouchers - Road & Bridges Contract 6-9-2023
  7. Approve Manual Warrants - 6-15-2023
  8. Approve Auditor Vouchers - Auditors Warrants 6-16-2023
  9. Approve Commissioner's Vouchers - Commissioner Warrants 6-23-2023
  10. Approve Manual Warrants - ELAN 6-8-2023
  11. Approve Audtior Vouchers - Property Tax Settlements 6-26-23
  12. Adopt Resolution - Award Contract No. 20234 for S.P. 001-070-010

10:05 AM

3) Dennis Thompson - Land Commissioner
  1. Plaque from Preferred by Nature - Discussion Only

10:10 AM

4) Jessica Seibert - County Administrator
  1. Approve Committee of the Whole Meeting Date
  2. Approve Aitkin Airport Grant Agreement

10:20 AM

5) Janet Smude - District Manager Aitkin Soil & Water Conservation
  1. Approve Mississippi River Grand Rapids 1W1P MOA

10:35 AM

6) Jessica Seibert - County Administrator
  1. Introduction to Tony Hansen, Regional Director NE UofM Ext. - Discussion Only

10:50 AM

7) Jessica Seibert - County Administrator
  1. Introduction to DNR NE Regional Director Shelly Patten - Discussion Only

11:10 AM

8) Jessica Seibert - County Administrator
  1. Administrator Updates

11:15 AM

9) Board of Commissioners
  1. Commissioners Committee Reports

ADJOURN