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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: 2551 923 0379
  • 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: August 13, 2024 — August 26, 2024
  2. Approve County Board Minutes - August 13, 2024
  3. Approve EFT Report thru August 19, 2024
  4. Approve Auditor Vouchers - Auditor Warrants - R&B 08.09.24
  5. Approve Manual Warrants - MN Care Tax
  6. Approve Manual Warrants 08.09.24
  7. Approve General Operations Policy Update
  8. Approve Commissioner Vouchers - Commissioner Warrants 08.16.24
  9. Approve Auditor Warrants - ACSO 08.16.24
  10. Approve Manual Warrants 08.15.24
  11. Approve Manual Warrants - ELAN 08.01.24
  12. Approve Affidavit for Duplicate of Lost Warrant
  13. Adopt Resolution - William Kramber application to repurchase tax-forfeited property
  14. Approve County Engineer Vehicle Agreement
  15. Adopt Resolution - Final Contract Payment 20233

10:00 AM

3) Dennis Thompson - Land Commissioner
  1. Approve Revised Policy on Timber Sale Extensions

10:10 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Approve Business Development & Recreation Grant documents

10:20 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Adopt Resolution - MOA between Aitkin and Crow Wing Counties

10:25 AM

6) John Welle - County Engineer
  1. 2025 Budget Presentation

10:55 AM

7) Carli Goble - Health & Human Services Fiscal Supervisor
  1. Presentation of Draft 2025 H&HS Budget

11:25 AM

8) Jessica Seibert - County Administrator
  1. Approve Use of Fiscal Recovery Funds
  2. Administrator Updates

11:35 AM

9) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN