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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: 2557 722 5136
  • 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: January 7, 2025 — January 27, 2025
  2. Approve County Board Minutes-January 7, 2025
  3. Approve EFT Report thru 01.20.2025
  4. Approve Auditor Vouchers - Auditor Warrants 01.10.2025
  5. Approve Manual Warrants - ELAN 12.19.2024
  6. Approve Affidavit for Duplicate of Lost Warrant
  7. Approve Auditor Vouchers - Auditor Warrants - Sales.Use and Diesel Tax, December 2024
  8. Adopt Resolution - County Off Sale Liquor License - Lotus Business, Inc. Willey's Sports Shop & Spirits
  9. Approve Auditor Vouchers - Auditor Warrants - HHS 01.10.2025
  10. Approve Manual Warrants 01.14.2025
  11. Approve Commissioner Vouchers - Commissioner Warrants 01.17.2025
  12. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - Willey's Sports Shop & Spirits
  13. Approve Auditor Vouchers - Auditor Warrants - R&B 01.17.2025
  14. Adopt Resolution - Appointment of Mail, Absentee and UOCAVA Board
  15. Approve North Memorial Letter of Support
  16. Approve Aitkin County HRA Committee Re-Appointment
  17. Approve Re-Authorization of Agreement for Prosecution Services
  18. Approve Auditor Vouchers - Auditor Warrants - HHS 01.17.2025
  19. Approve SQL Server 2022
  20. Approve Consumption & Display Permits - Larson's Barn LLC
  21. Approve Manual Warrants - ELAN 01.02.2025
  22. Auditor Vouchers - Per 3 Settlements 01.23.2025
  23. Adopt Resolution - Tax Abatement Extension - INH Bunker Hills
  24. Approve Developer's Agreement
  25. Approve LELS Licensed Essential Unit MOAs for Ratification
  26. Approve Edit to remote work policy
  27. Approve 2023 EMPG Grant
  28. Adopt Resolution - Veteran's Office Donations
3) Mike Dangers - County Assessor
  1. Approve Scheduling County Board of Appeal and Equalization
  2. Adopt Resolution - Big Sandy Lake Watershed Survey

10:30 AM

4) Kathleen Ryan - Interim County Auditor
  1. Approve Statement of Work - CLA, SBITA Consulting
  2. Approve Annual Employee Dishonesty and Faithful Preformance Bond

10:40 AM

5) John Welle - County Engineer
  1. Adopt Resolution - Award Contract 20257

10:45 AM

6) Jessica Seibert - County Administrator
  1. Talon Metals Update - Discussion Only
  2. 2025-2028 Strategic Plan Discussion
  3. Adopt Resolution - County Auditor Appointment
  4. Administrator Updates

11:40 AM

7) Board of Commissioners
  1. Commissioner Committee Reports

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

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