ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
June 23, 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)
10:00
Break
10:15
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 June 9, 2015 – June 22, 2015
B) Approve June 9, 2015 County Board Minutes
C) Approve June 16, 2015 BAE Minutes
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – May Sales & Use Tax
F) Accept $25 Donation “for treats” for STS Crew from Jacobson Community Church
G) Approve Request to Gather & Read the Declaration of Independence
H) Adopt Resolution – Soo Line Trail Crossing 16-49-25
I) Adopt Resolution – Tax-Forfeit Repurchase Application 32-44-25
J)
Approve 2nd Extension Request – Timber Permit #13182
K) Approve Temporary 3.2% Malt Liquor License – Aitkin Fire Dept.
L) Approve Temporary 3.2% Malt Liquor License – Isle Lions
M) Adopt Resolution – LG220 McGregor Area Chamber of Commerce
N) Authorize Donation of Vehicle to Aitkin County Fairboard & Authorize Disposal
of Vehicle
10:17 3)
Ross Wagner, Economic Development & Forest Industry Coordinator
A) Approve Aitkin County Tourism and Development Grants
10:35 4)
Nathan Burkett, County Administrator
A) HR Strategic Objectives – Bobbie Danielson, HR Director
B) County Engineer and Health & Human Services Director Classification
11:35 5)
Committee Updates
12:30
Adjourn
Full Board Meeting Packet (PDF 10.8MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts