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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: 2559 468 2411
  • 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: July 23, 2024 — August 12, 2024
  2. Approve County Board Minutes - July 23, 2024
  3. EFT Report through August 5, 2024
  4. Approve Aitkin County Sobriety Court Funding Request.Opioid Settlement Dollars
  5. Adopt Resolution - LG 220 Application for Exempt Gambling - Ducks Unlimited Garrison Wildlife
  6. Approve County VSO Operational Enhancement Grant Program
  7. Approve Manual Warrants - ELAN 07.05.24
  8. Approve Auditor Vouchers - Auditor Warrants 7.26.24
  9. Adopt Resolution - LG 220 Application for Exempt Gambling - Ducks Unlimited Aitkin Area
  10. Adopt Resolution - LG 220 Application for Exempt Gambling - Aitkin County Pheasants Forever
  11. Approve Commissioner Vouchers - Commissioner Warrants 08.02.24
  12. Approve Manual Warrants - ELAN 07.18.24
  13. Approve Auditor Vouchers - Auditor Warrant - R&B 08.02.24
  14. Adopt Resolution - County Assessor Reappointment
  15. Adopt Resolution - Application for Temporary On Sale Liquor License - Isle Lion's Club
  16. Approve Auditor Vouchers - Auditor Warrants - Sales.Use and Diesel Tax, July 2024

9:05 AM

3) Jessica Seibert - County Administrator
  1. Aitkin County CARE, Inc. Presentation

9:20 AM

4) Erin Melz - Public Health Supervisor
  1. 1st Reading - Tobacco Ordinance Amendment
  2. Public Hearing - Tobacco Ordinance Amendment - 9:30a.m.
  3. Adopt Resolution - Aitkin County Tobacco Ordinance

9:50 AM

5) Dennis Thompson - Land Commissioner
  1. Wetland Banks and the Wetland Conservation Act - Discussion Only

10:05 AM

6) Dave McMillan - LLCC Manager
  1. Adopt Resolution - Donation to LLCC from Donald H. Nelson Trust

10:10 AM

7) Dan Guida - County Sheriff
  1. 2025 Budget Presentation

10:25 AM

8) John Welle - County Engineer
  1. Approve BNSF Agreement

10:35 AM

9) Jim Bright - Facilities Coordinator
  1. Approve Furniture Bids
  2. Approve Request to Use Fiscal Recovery Funds

10:45 AM

10) Jessica Seibert - County Administrator
  1. 2025 Appropriations Review
  2. 2025 General Government Budget Review
  3. Administrator Updates

11:20 AM

11) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN