ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 11, 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
E) 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 three 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 July 28, 2015 – August 10, 2015
B) Approve July 28, 2015 County
Board Minutes
C) Approve Commissioner Warrants
D) Approve July Manual Warrants
E) Adopt Resolution – Road Easement
34-51-23 Rochel
F) Adopt Resolution – Road Easement
34-51-23 Viebrock
G) Authorize Agreement for
Prosecution Services between the City of Aitkin and the Aitkin County Attorney’s
Office
H) Approve Jail Nursing Services
Contract
I) Approve New FT Social Worker
Position
9:02
3) Mark Jacobs, Land Commissioner
A) Adopt Resolution – Repurchase
Tax-Forfeited Property 11-49-26 Rhodes
9:20
4) Committee Updates
11:00
5) Nathan Burkett, County Administrator
A) Dennis Martin and Gloria
Johnson, Department of Natural Resources Lands and Mineral Division
11:30
Adjourn
Full Board Meeting Packet (PDF 3 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts