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. 10:00 AM

  6. 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: October 11, 2023 — October 24, 2023
  2. Approve October 10, 2023 Board Minutes (PDF, opens in new tab)
  3. EFT Report (PDF, opens in new tab)
  4. Approve Auditor Vouchers - Sales Use and Diesel Tax September 2023 (PDF, opens in new tab)
  5. Approve Manual Warrants - ELAN 09-28-2023 (PDF, opens in new tab)
  6. Approve Commissioner's Vouchers - Commissioner Warrants 10-13-2023 (PDF, opens in new tab)
  7. Approve Auditor Vouchers - R&B 10-13-2023 (PDF, opens in new tab)
  8. Adopt Resolution - Donation - Aitkin County Jail - CRMC (PDF, opens in new tab)
  9. Approve Manual Warrants - R&B Fee (PDF, opens in new tab)
  10. Approve Manual Warrants - Manual Warrants 10-12-2023 (PDF, opens in new tab)
  11. Approve - Century Link Utility Equipment (PDF, opens in new tab)
  12. Approve - Equipment Purchase - Pickup Truck Chassis with Hydraulic Flatbed (PDF, opens in new tab)

10:05 AM

3) Bobbie Danielson - Human Resources Director
  1. Approve 2024-2026 LELS Supervisory Agreement (PDF, opens in new tab)

10:10 AM

4) Janet Smude - District Manager Aitkin County SWCD
  1. Adopt Resolution - Mississippi River Brainerd - 1W1P (PDF, opens in new tab)

10:25 AM

5) Dennis Thompson - Land Commissioner
  1. Approve Private Sale of Tax Forfeited Land to Philip Gerber (PDF, opens in new tab)
  2. Approve Private Sale of Tax Forfeited Land to Charles and Mary Ann Wark (PDF, opens in new tab)

10:35 AM

6) Mark Jeffers - Economic Development Coordinator
  1. Approve Senior Developer Agreement Bunker Hills Housing (INH) (PDF, opens in new tab)
  2. Approve Workforce Developer Agreement Bunker Hills Housing (INH) (PDF, opens in new tab)

10:55 AM

7) John Welle - County Engineer
  1. Adopt Resolution - Sponsorship Resolution for Shamrock Township LRIP Project (PDF, opens in new tab)
  2. 2023 Highway Contract Summary - Discussion Only (PDF, opens in new tab)
  3. Approve 2024 Highway Contract Schedule (PDF, opens in new tab)

11:25 AM

8) Jessica Seibert - County Administrator
  1. 3rd Quarter Budget Review - Discussion Only (PDF, opens in new tab)
  2. Administration Updates - Discussion Only (PDF, opens in new tab)

11:35 AM

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

ADJOURN