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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

Click Here for the HHS Board Agenda

The public is invited to join the meeting remotely by phone call:

  • Phone: 1-415-655-0001
  • Access Code: 2552 458 1314
  • Meeting Password: 7282

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. 10:15 AM

  5. 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 shorted 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: May 14, 2024 — May 27, 2024
  2. Approve County Board Minutes - May 14, 2024
  3. Approve EFT Report thru 05.20.2024
  4. Approve Auditor Warrants - R&B 05.10.24
  5. Approve Auditor Vouchers - Auditor Warrants - Sales.Use & Diesel Tax, April 2024
  6. Approve Manual Warrants - MN Care Tax, 2nd Quarter
  7. Approve Manual Warrants 05.09.24
  8. Adopt Resolution - Application for Temp On Sale Liquor License - Aitkin Fire Dept. Relief Assoc.
  9. Adopt Resolution - SAR Donation - Seavey Township
  10. Adopt Resolution - SAR Donation - Glen Township
  11. Approve Auditor Vouchers - Auditor Warrants 05.17.24
  12. Approve Manual Warrants 05.17.24
  13. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Castaways, LLC
  14. Approve Commissioner Vouchers - Commissioner Warrants 05.24.24
  15. Approve Aitkin High School Opioid Funding Request
  16. Adopt Resolution - Approve License to Sell Tobacco Products - Castaways, LLC
  17. Approve County Board Minutes - COW Meeting 05.21.24
  18. Approve Change order

10:15 AM

3) John Welle - County Engineer
  1. Approve Right of Way Plat No. 22
  2. Adopt Resolution - State Ditch 86 Partial Abandonment

10:30 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Public Hearing- Emergency Interim Zoning on New or Expanding Cannabis Use
  2. First Reading - Emergency Interim Zoning on New or Expanding Cannabis Uses

10:40 AM

5) Jessica Seibert - County Administrator
  1. Consider Health & Human Services.MLEC Facilities Options - Discussion Only
  2. Approve General Operations Policy Updates
  3. Administrator Updates

11:05 AM

6) Kathleen Ryan - Chief Financial Officer
  1. Adopt Resolution - EDIAM IOwA Authorization

11:10 AM

7) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations

11:15 AM

8) Board of Commissioners
  1. Commissioner Committee Report

ADJOURN
Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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