ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

9:00 AM

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: June 28, 2023 — July 11, 2023
  2. Minutes (PDF, opens in new tab)
  3. Approve Electronic Funds Transfer (PDF, opens in new tab)
  4. Approve Manual Warrants - Manual Warrants 6-22-2023 (PDF, opens in new tab)
  5. Approve Auditors Vouchers - Auditors Warrant - R&B 6-30-2023 (PDF, opens in new tab)
  6. Approve Manual Warrants - Manual Warrants 6-30-2023 (PDF, opens in new tab)
  7. Approve Commissioner's Vouchers - Commissioner Warrants 7-7-2023 (PDF, opens in new tab)
  8. Approve Auditors Vouchers - R&B Contracts 7-7-2023 (PDF, opens in new tab)
  9. Adopt Resolution - Off Sale Liquor License - B&Son's Investments LLC 1865 Roadside Conven. (PDF, opens in new tab)
  10. Adopt Resolution - Veteran Service Office Donation - McGregor American Legion Auxiliary (PDF, opens in new tab)
  11. Adopt Resolution SAR Donation - Glen Township (PDF, opens in new tab)
  12. Adopt Resolution - SAR Donation - Stirewalt Family (PDF, opens in new tab)
  13. Adopt Resolution - SAR Donation - Aitkin Sno-Drifters (PDF, opens in new tab)
  14. Adopt Resolution - STS Donation - Moose Willow Sportsman's Club (PDF, opens in new tab)
  15. Approve Minnesota Power Utility Easement (PDF, opens in new tab)

9:05 AM

3) Mark Jeffers - Economic Development Coordinator
  1. Approve Revitalization Grant - Award Funding (PDF, opens in new tab)
  2. Approve Business Development & Recreation Grand - Award Funding (PDF, opens in new tab)

9:15 AM

4) Kathleen Ryan - Chief Financial Officer
  1. Approve Purchase ICE Machines for Election (PDF, opens in new tab)

9:25 AM

5) Dave McMillan - Long Lake Conservation Center Manager
  1. Approve Signing of Consent Form by LLCC (PDF, opens in new tab)

9:35 AM

6) Jessica Seibert - County Administrator
  1. Approve appointment of applicant to ECRL Committee Board (PDF, opens in new tab)
  2. Approve Joint Powers Agreement NE MN Office of Job Training (PDF, opens in new tab)
  3. Administrator Updates (PDF, opens in new tab)

10:00 AM

7) John Welle - County Engineer
  1. Hold Public Hearing - Partial Ditch Abandonment State Ditch 86 (PDF, opens in new tab)

10:30 AM

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

11:00 AM

9) Jessica Seibert - County Administrator
  1. Closed Session under MN Statute 13D.03 Subd. 1(b) Labor Negotiations (PDF, opens in new tab)

ADJOURN