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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: 2550 057 1602
  • 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. 10:00 AM

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

10:05 AM

3) Bobbie Danielson - Human Resources Director
  1. Approve 2024-2026 LELS Supervisory Agreement

10:10 AM

4) Janet Smude - District Manager Aitkin County SWCD
  1. Adopt Resolution - Mississippi River Brainerd - 1W1P

10:25 AM

5) Dennis Thompson - Land Commissioner
  1. Approve Private Sale of Tax Forfeited Land to Philip Gerber
  2. Approve Private Sale of Tax Forfeited Land to Charles and Mary Ann Wark

10:35 AM

6) Mark Jeffers - Economic Development Coordinator
  1. Approve Senior Developer Agreement Bunker Hills Housing (INH)
  2. Approve Workforce Developer Agreement Bunker Hills Housing (INH)

10:55 AM

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

11:25 AM

8) Jessica Seibert - County Administrator
  1. 3rd Quarter Budget Review - Discussion Only
  2. Administration Updates - Discussion Only

11:35 AM

9) Board of Commissioners
  1. Committee Reports

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

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