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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: 2556 153 1443
  • 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: July 9, 2024 — July 22, 2024
  2. Approve County Board Minutes - July 9, 2024
  3. Approve EFT Report through July 15, 2024
  4. Approve Auditor Vouchers - Auditor Warrants 07.05.24
  5. Approve Auditor Vouchers - Auditor Warrants - Sales.Use & Diesel Tax, June 2024
  6. Approve Board Ratification - IFS Contract
  7. Approve Manual Warrants 07.05.24
  8. Approve Auditor Vouchers - Auditor Warrants 07.12.24
  9. Adopt Resolution - Search & Rescue Donation - Great River Energy
  10. Approve Manual Warrants - ELAN 06.21.24
  11. Adopt Resolution - K-9 Donation - Aitkin Municipal Liquor Store
  12. Approve AutoCAD License Renewal
  13. Adopt Resolution - Accept bid for crushing gravel
  14. Approve Commissioner Vouchers - Commissioner Warrants 07.19.24
  15. Investment Report - Information Only
  16. Approve Personnel Policy Update
3) Mike Dangers - County Assessor
  1. Approve Mobile Assessor Software
  2. Approve Fiscal Recovery Funds request by Assessor

10:30 AM

4) John Welle - County Engineer
  1. 2023 AnnualReport

11:00 AM

5) Dennis Thompson - Land Commissioner
  1. Approve Contract with Widseth for wetland delineation and report for ATV trail
  2. Adopt Resolution - County participation in class action lawsuit settlement agreement
  3. Presentation on the new tax law

11:30 AM

6) Jim Bright - Facilities Coordinator
  1. Approve Jail HVAC controls proposal
  2. Approve Contract with Climate Makers for HVAC controls
  3. Approve Request to use Fiscal Recovery Funds

11:50 AM

7) Jessica Seibert - County Administrator
  1. Approve Data Practices Revisions
  2. 2nd Quarter 2024 Budget Review - Discussion Only

12:10 PM

8) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN