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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: 2554 564 0406
  • 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. 9:50 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: December 17, 2024 — December 22, 2024
  2. Approve County Board Minutes - December 17, 2024
  3. Approve Manual Warrants - Elan 12.5.24
  4. Approve Auditor Vouchers - Auditor Warrants 12.13.24
  5. Approve Manual Warrants 12.13.24
  6. Adopt Resolution - County Liquor and 3.2 Malt Liquor Licenses for 2025
  7. Adopt Resolution - Aitkin County Child Abuse Prevention Council Donation
  8. Adopt Resolution - Appoint MCIS Board Members
  9. Approve Commissioner Vouchers - Commissioner Warrants 12.20.24
  10. Adopt Resolution - Set Date and Time of 2025 Timber Auctions
  11. Approve 2025 Natural Resources Advisory Committee Appointments
  12. Approve Personnel Committee Recommendation - Promotion to AC Attorney III
3) Jessica Seibert - County Administrator
  1. Adopt Resolution - Making County Auditor an Appointed Position
  2. Adopt Resolution - Appointing Interim County Auditor
  3. Adopt Resolution - 2025 Budget Resolutions
  4. Administrator Updates

10:15 AM

4) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN