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. 10:15 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: May 14, 2024 — May 27, 2024
  2. Approve County Board Minutes - May 14, 2024 (PDF, opens in new tab)
  3. Approve EFT Report thru 05.20.2024 (PDF, opens in new tab)
  4. Approve Auditor Warrants - R&B 05.10.24 (PDF, opens in new tab)
  5. Approve Auditor Vouchers - Auditor Warrants - Sales.Use & Diesel Tax, April 2024 (PDF, opens in new tab)
  6. Approve Manual Warrants - MN Care Tax, 2nd Quarter (PDF, opens in new tab)
  7. Approve Manual Warrants 05.09.24 (PDF, opens in new tab)
  8. Adopt Resolution - Application for Temp On Sale Liquor License - Aitkin Fire Dept. Relief Assoc. (PDF, opens in new tab)
  9. Adopt Resolution - SAR Donation - Seavey Township (PDF, opens in new tab)
  10. Adopt Resolution - SAR Donation - Glen Township (PDF, opens in new tab)
  11. Approve Auditor Vouchers - Auditor Warrants 05.17.24 (PDF, opens in new tab)
  12. Approve Manual Warrants 05.17.24 (PDF, opens in new tab)
  13. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Castaways, LLC (PDF, opens in new tab)
  14. Approve Commissioner Vouchers - Commissioner Warrants 05.24.24 (PDF, opens in new tab)
  15. Approve Aitkin High School Opioid Funding Request (PDF, opens in new tab)
  16. Adopt Resolution - Approve License to Sell Tobacco Products - Castaways, LLC (PDF, opens in new tab)
  17. Approve County Board Minutes - COW Meeting 05.21.24 (PDF, opens in new tab)
  18. Approve Change order (PDF, opens in new tab)

10:15 AM

3) John Welle - County Engineer
  1. Approve Right of Way Plat No. 22 (PDF, opens in new tab)
  2. Adopt Resolution - State Ditch 86 Partial Abandonment (PDF, opens in new tab)

10:30 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Public Hearing- Emergency Interim Zoning on New or Expanding Cannabis Use (PDF, opens in new tab)
  2. First Reading - Emergency Interim Zoning on New or Expanding Cannabis Uses (PDF, opens in new tab)

10:40 AM

5) Jessica Seibert - County Administrator
  1. Consider Health & Human Services.MLEC Facilities Options - Discussion Only (PDF, opens in new tab)
  2. Approve General Operations Policy Updates (PDF, opens in new tab)
  3. Administrator Updates (PDF, opens in new tab)

11:05 AM

6) Kathleen Ryan - Chief Financial Officer
  1. Adopt Resolution - EDIAM IOwA Authorization (PDF, opens in new tab)

11:10 AM

7) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations (PDF, opens in new tab)

11:15 AM

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

ADJOURN