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ADJOURNED MEETING OF THE COUNTY BOARD OF COMMISSIONERS

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

  • Phone: 1-415-655-0001
  • Access Code: 2550 687 6069
  • 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. 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 28, 2024 — June 10, 2024
  2. Approve County Board Minutes - May 28, 2024
  3. Approve EFT Report through June 3, 2024
  4. Approve Auditor Vouchers - Auditor Warrants - School Advances 5.23.24
  5. Approve Audtior Vouchers - Auditor Warrants 05.24.24
  6. Approve Manual Warrants - ELAN 05.09.24
  7. Approve Auditor Vouchers - Property Tax Overpayments 5.31.24
  8. Adopt Resolution - SO Donation - Aitkin Chapter of Order of the Eastern Star
  9. Approve Manual Warrants 05.31.24
  10. Adopt Resolution - 2024 State of MN Federal Supplemental Boating Safety Patrol Grant
  11. Approve Community Corrections Sobriety Court Grant Agreement
  12. Adopt Resolution - County On, Off and Sunday Sale Liquor License - Ty & C, LLC
  13. Adopt Resolution - Residential Road Easement - Shane Brown
  14. Adopt Resolution - Application for Temporary On Sale Liquor License - Isle Lion's Club

9:05 AM

3) Jim Bright - Facilities Coordinator
  1. Approve Fairgrounds water line replacement
  2. Approve Fairgrounds Lighting
  3. Approve Request the use of Fiscal Recovery Funds

9:15 AM

4) Dennis Thompson - Land Commissioner
  1. Adopt Resolution - Direct purchase of tax-forfeited land - Philip Gerber
  2. Adopt Resolution - Direct purchase of tax-forfeited land - Charles and Mary Ann Wark

9:20 AM

5) Erin Melz - Public Health Supervisor
  1. 2nd Reading - Updated Aitkin County Tobacco Ordinance
  2. Adopt Resolution - Aitkin County Tobacco Ordinance

9:35 AM

6) John Welle - County Engineer
  1. NEMNATP Presentation

10:05 AM

7) Board of Commissioners
  1. Commissioner Committee Reports

10:15 AM

8) Jessica Seibert - County Administrator
  1. Administrator Updates
  2. Closed Session - Labor Negotiations Strategy, MN Statute 13D.03

ADJOURN