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: May 28, 2024 — June 10, 2024
  2. Approve County Board Minutes - May 28, 2024 (PDF, opens in new tab)
  3. Approve EFT Report through June 3, 2024 (PDF, opens in new tab)
  4. Approve Auditor Vouchers - Auditor Warrants - School Advances 5.23.24 (PDF, opens in new tab)
  5. Approve Audtior Vouchers - Auditor Warrants 05.24.24 (PDF, opens in new tab)
  6. Approve Manual Warrants - ELAN 05.09.24 (PDF, opens in new tab)
  7. Approve Auditor Vouchers - Property Tax Overpayments 5.31.24 (PDF, opens in new tab)
  8. Adopt Resolution - SO Donation - Aitkin Chapter of Order of the Eastern Star (PDF, opens in new tab)
  9. Approve Manual Warrants 05.31.24 (PDF, opens in new tab)
  10. Adopt Resolution - 2024 State of MN Federal Supplemental Boating Safety Patrol Grant (PDF, opens in new tab)
  11. Approve Community Corrections Sobriety Court Grant Agreement (PDF, opens in new tab)
  12. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Ty & C, LLC (PDF, opens in new tab)
  13. Adopt Resolution - Residential Road Easement - Shane Brown (PDF, opens in new tab)
  14. Adopt Resolution - Application for Temporary On Sale Liquor License - Isle Lion's Club (PDF, opens in new tab)

9:05 AM

3) Jim Bright - Facilities Coordinator
  1. Approve Fairgrounds water line replacement (PDF, opens in new tab)
  2. Approve Fairgrounds Lighting (PDF, opens in new tab)
  3. Approve Request the use of Fiscal Recovery Funds (PDF, opens in new tab)

9:15 AM

4) Dennis Thompson - Land Commissioner
  1. Adopt Resolution - Direct purchase of tax-forfeited land - Philip Gerber (PDF, opens in new tab)
  2. Adopt Resolution - Direct purchase of tax-forfeited land - Charles and Mary Ann Wark (PDF, opens in new tab)

9:20 AM

5) Erin Melz - Public Health Supervisor
  1. 2nd Reading - Updated Aitkin County Tobacco Ordinance (PDF, opens in new tab)
  2. Adopt Resolution - Aitkin County Tobacco Ordinance (PDF, opens in new tab)

9:35 AM

6) John Welle - County Engineer
  1. NEMNATP Presentation (PDF, opens in new tab)

10:05 AM

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

10:15 AM

8) Jessica Seibert - County Administrator
  1. Administrator Updates (PDF, opens in new tab)
  2. Closed Session - Labor Negotiations Strategy, MN Statute 13D.03 (PDF, opens in new tab)

ADJOURN