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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: 2558 415 1267
  • 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. 10:00 AM

  6. 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: June 11, 2024 — June 24, 2024
  2. Approve County Board Minutes - June 11, 2024
  3. Approve EFT Report thru 06.17.24
  4. Approve Commissioner Vouchers - Commissioner Warrants 6.7.24
  5. Adopt Resolution - LG 220 Application for Exempt Gambling - Ducks Unlimited Aitkin Area
  6. Approve Manual Warrants - ELAN 05.23.24
  7. Approve Auditor Vouchers - Sales.Use and Diesel Tax, May 2024
  8. Approve Manual Warrants 06.14.24 Batch 1
  9. Approve Manual Warrants 06.14.24 Batch 2
  10. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Community Center
  11. Approve Manual Warrants - Elan 06.06.24
  12. Adopt Resolution - Application for Temp On Sale Liquor License - Wealthwood Rod.Gun Club
  13. Approve Commissioner Vouchers - Commissioner Warrants 06.21.24
  14. Approve Affidavit for Duplicate of Lost Warrant
  15. Approve Auditor Vouchers - May Settlements 06.24.24
  16. Approve Climate Makers contract for jail controls
  17. Adopt Resolution - Final Contract Payment No.20229

10:05 AM

3) Jessica Seibert - County Administrator
  1. Minnesota Power Presentation

10:25 AM

4) Dennis Thompson - Land Commissioner
  1. Adopt Resolution - Resolution Authorizing Land Commissioner to execute Widseth Contract

10:30 AM

5) Mark Jeffers - Economic Development Coordinator
  1. Award Grant- Business Development and Recreation Grant

10:40 AM

6) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20247

10:45 AM

7) Andrew Carlstrom - Environmental Services Director
  1. Second Reading - Emergency Interim Zoning on New and Expanding Cannabis Ordinance
  2. Adopt Resolution - Emergency Interim Zoning on New or Expanding Cannabis Ordinance

11:05 AM

8) Bobbie Danielson - Human Resources Director
  1. Approve Ratify 2025-2027 Local 49 Agreement

11:10 AM

9) Jessica Seibert - County Administrator
  1. Tobacco Ordinance - Direction Requested
  2. Administrator Updates

11:25 AM

10) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN