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: February 25, 2025 — March 10, 2025
  2. Approve County Board Minutes - February 25, 2025 (PDF, opens in new tab)
  3. Approve EFT Report thru 03.03.25 (PDF, opens in new tab)
  4. Approve Commissioner Vouchers - Commissioner Warrants 02.28.25 (PDF, opens in new tab)
  5. Approve Fire Protection Contract - City of McGregor (PDF, opens in new tab)
  6. Approve Auditor Vouchers - Auditor Warrants 02.28.25 (PDF, opens in new tab)
  7. Approve Manual Warrants - ELAN 02.13.25 (PDF, opens in new tab)
  8. Approve Auditor Vouchers - Auditor Warrants - HHS 02.28.25 (PDF, opens in new tab)
  9. Approve Manual Warrants 02.28.25 (PDF, opens in new tab)
  10. Approve Fire Protection Contract - Hill City (PDF, opens in new tab)
  11. Approve JPA between the BCA and Aitkin County HR (PDF, opens in new tab)
  12. Adopt Resolution - Mille Lacs Trails Federal Recreational Trail Grant Program Grant Application (PDF, opens in new tab)
  13. Approve Recommendation from the Consultant - VCET Admin Assistant (PDF, opens in new tab)
  14. Adopt Resolution - Application to Make Retail Sales of Cigarette & other Tobacco Products (PDF, opens in new tab)
  15. Adopt Resolution - Final Contract Payment 20231 (PDF, opens in new tab)
  16. Approve Auditor Vouchers - Auditor Warrant - Teamsters Health Insurance (PDF, opens in new tab)
  17. Approve Auditor Vouchers - Auditor Warrants - HHS 03.07.25 (PDF, opens in new tab)

9:00 AM

3) John Welle - County Engineer
  1. Adopt Resolution - Detour Agreement No. 1058492 (PDF, opens in new tab)

9:05 AM

4) Bobbie Danielson - Human Resources Director
  1. County Administrator Recruitment Update (PDF, opens in new tab)

9:10 AM

5) Jessica Seibert - County Administrator
  1. 2024 Year End Budget Presentation (PDF, opens in new tab)
  2. Administrator Updates (PDF, opens in new tab)

9:30 AM

6) Andrew Carlstrom - Environmental Services Director
  1. Public Hearing for Proposed Feedlot (PDF, opens in new tab)
  2. Adopt Resolution - Proposed Feedlot (PDF, opens in new tab)

9:50 AM

7) Dennis Thompson - Land Commissioner
  1. ACLD 2024 Budget Review (PDF, opens in new tab)

10:05 AM

8) Dave McMillan - LLCC Manager
  1. Long Lake Conservation Center 2024 Budget Review (PDF, opens in new tab)
  2. Approve LLCC Loan Application for LED Lighting Retrofit (PDF, opens in new tab)

10:20 AM

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

ADJOURN