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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 385 9977
  • 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

  5. 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: November 12, 2024 — November 25, 2024
  2. Approve Aitkin County Board Minutes November 12, 2024
  3. Approve EFT Report thru 11.18.24
  4. Approve Manual Warrants - ELAN 10.24.24
  5. Adopt Resolution - Application for Temp On Sale Liquor License - Wealthwood Rod & Gun Club
  6. Approve Auditor Vouchers - Auditor Warrants - Sales.Use and Diesel Tax, October 2024
  7. Approve Auditor Vouchers - Auditor Warrants - R&B Contracts 11.08.24
  8. Approve 2024 Audit Agreement
  9. Approve Manual Warrants 11.15.24
  10. Adopt Resolution - LG214 Premises Permit - The Confidence Learning Center
  11. Approve Cannabis Licensing Joint Powers Agreement with Farm Island Township
  12. Approve Cannabis Licensing Joint Powers Agreement with Glen Township
  13. Approve Cannabis Licensing Joint Powers Agreement with Macville Township
  14. Approve Cannabis Licensing Joint Powers Agreement with Nordland Township
  15. Approve Cannabis Licensing Joint Powers Agreement with City of Tamarack
  16. Approve Cannabis Licensing Joint Powers Agreement with Morrison Township
  17. Approve Cannabis Licensing Joint Powers Agreement with Wealthwood Township
  18. Approve Cannabis Licensing Joint Powers Agreement with Waukenabo Township
  19. Approve Cannabis Licensing Joint Powers Agreement with Spencer Township
  20. Adopt Resolution - LG214 Premises Permit - The Palisade Super Sledders
  21. Approve Opioid Funding Request
  22. Approve Auditor Vouchers - Period 2 Tax Settlements
  23. Approve Aitkin County Boarding Joint Powers Agreement
  24. Approve Appointment as Deputy Registrar
  25. Approve University of MN, Extension Agreement
  26. Approve Board Ratification - Mobile Assessor Software
  27. Adopt Resolution - Sponsorship Resolution for City of Aitkin AT Projects
  28. Approve Commissioner Vouchers - Commissioner Warrants 11.22.24
3) Janet Smude - Aitkin County SWCD District Manager
  1. Adopt Resolution - Implementation of the Mississippi River Grand Rapids Watershed, 1W1P CWMP

10:15 AM

4) Dennis Thompson - Land Commissioner
  1. Public Hearing for Land Classification
  2. Adopt Resolution - Land Classification

10:25 AM

5) Jessica Seibert - County Administrator
  1. Northland Reliability Project Presentation
  2. McGregor Airport Agreement
  3. Approve 2025 Aitkin County Legislative Priorities

11:25 AM

6) Mike Dangers - County Assessor
  1. Approve Individual Disaster Abatements and Credits

11:30 AM

7) Andrew Carlstrom - Environmental Services Director
  1. Petition for EAW - Meadow View Lots at Barnacles Resort
  2. Approve Meadow View Lots at Barnacles Resort

11:40 AM

8) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20253
  2. Adopt Resolution - Award Contract 20254
  3. 2024 Highway Contract Summary - Discussion Only

11:55 AM

9) Bobbie Danielson - Human Resources Director
  1. Approve 2025-2027 AFSCME HHS Unit Agreement
  2. Approve 2025-2027 AFSCME Courthouse Unit Agreement
  3. Approve Personnel Policy Updates

12:10 PM

10) Jessica Seibert - County Administrator
  1. Adopt Resolution - County Auditor Public Hearing
  2. Appropriations Review - Direction Requested
  3. Elected Officials 2025 Salaries Discussion
  4. 2025 Commissioner Salary Discussion
  5. Administrator Updates

1:05 PM

11) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN
Full Board Meeting Packet | Signed Minutes | Synopsis | Resolutions | Board Correspondence/Handouts

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