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: June 11, 2024 — June 24, 2024
  2. Approve County Board Minutes - June 11, 2024 (PDF, opens in new tab)
  3. Approve EFT Report thru 06.17.24 (PDF, opens in new tab)
  4. Approve Commissioner Vouchers - Commissioner Warrants 6.7.24 (PDF, opens in new tab)
  5. Adopt Resolution - LG 220 Application for Exempt Gambling - Ducks Unlimited Aitkin Area (PDF, opens in new tab)
  6. Approve Manual Warrants - ELAN 05.23.24 (PDF, opens in new tab)
  7. Approve Auditor Vouchers - Sales.Use and Diesel Tax, May 2024 (PDF, opens in new tab)
  8. Approve Manual Warrants 06.14.24 Batch 1 (PDF, opens in new tab)
  9. Approve Manual Warrants 06.14.24 Batch 2 (PDF, opens in new tab)
  10. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Community Center (PDF, opens in new tab)
  11. Approve Manual Warrants - Elan 06.06.24 (PDF, opens in new tab)
  12. Adopt Resolution - Application for Temp On Sale Liquor License - Wealthwood Rod.Gun Club (PDF, opens in new tab)
  13. Approve Commissioner Vouchers - Commissioner Warrants 06.21.24 (PDF, opens in new tab)
  14. Approve Affidavit for Duplicate of Lost Warrant (PDF, opens in new tab)
  15. Approve Auditor Vouchers - May Settlements 06.24.24 (PDF, opens in new tab)
  16. Approve Climate Makers contract for jail controls (PDF, opens in new tab)
  17. Adopt Resolution - Final Contract Payment No.20229 (PDF, opens in new tab)

10:05 AM

3) Jessica Seibert - County Administrator
  1. Minnesota Power Presentation (PDF, opens in new tab)

10:25 AM

4) Dennis Thompson - Land Commissioner
  1. Adopt Resolution - Resolution Authorizing Land Commissioner to execute Widseth Contract (PDF, opens in new tab)

10:30 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Award Grant- Business Development and Recreation Grant (PDF, opens in new tab)

10:40 AM

6) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20247 (PDF, opens in new tab)

10:45 AM

7) Andrew Carlstrom - Environmental Services Director
  1. Second Reading - Emergency Interim Zoning on New and Expanding Cannabis Ordinance (PDF, opens in new tab)
  2. Adopt Resolution - Emergency Interim Zoning on New or Expanding Cannabis Ordinance (PDF, opens in new tab)

11:05 AM

8) Bobbie Danielson - Human Resources Director
  1. Approve Ratify 2025-2027 Local 49 Agreement (PDF, opens in new tab)

11:10 AM

9) Jessica Seibert - County Administrator
  1. Tobacco Ordinance - Direction Requested (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

11:25 AM

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

ADJOURN