ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 26, 2015 – BOARD AGENDA
9:00
1) J. Mark Wedel, County Board Chairperson
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
9:05
E) Health & Human Services (see separate HHS agenda)
10:15
Break
10:30
F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. 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.
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.
A) Correspondence File May 12, 2015 – May 25, 2015
B) Approve 5/12/15 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – April Sales & Use Tax
E) Adopt Resolution – 2015 Boat & Water Federal Boating Safety Patrol
Supplemental Agreement
F) Accept $200 Donation to STS from Round Lake Cemetery Association
G) Adopt Resolution – Snowmobile/Ski Trail Funding
H) Authorize Sale of Used Office/Shop Equipment – Highway Dept.
10:32 3)
Nathan Burkett, County Administrator
A) Aquatic Invasive Species Update – Steve Hughes, SWCD District Manager
B) 2016 Budget Parameters and Priorities
11:15 4)
John Welle, County Engineer
A) Adopt Resolution – Bridge Priority
B) Adopt Resolution – Eminent Domain for SAP 001-603-017
11:35 5)
Kirk Peysar, County Auditor
A) Consider Scheduling a Public Hearing
11:40 6)
Ross Wagner, Economic Development & Forest Industry Coordinator
A) Approve Aitkin County Web Diagnostics for Small Business Owners
12:00 7)
Terry Neff, Environmental Services Director
A) Approve Electronic Waste Collection
B) Approve Final Plat of Cedar Farm
12:20 8)
Committee Updates
1:00
Adjourn
Full Board Meeting Packet (PDF 5.9MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts