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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: 2550 616 0270
  • 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: January 28, 2025 — February 10, 2025
  2. Approve County Board Minutes - January 28, 2025
  3. Approve EFT Report thru 02.03.25
  4. Approve Auditor Vouchers - Auditors Warrant - R&B 01.24.25
  5. Approve Auditor Vouchers - HHS 01.24.25
  6. Approve McGrath Fire Department - 2025 Contract
  7. Approve Great River Energy Utility Easement
  8. Approve Commisioner Vouchers - Commissioner Warrants 01.31.25
  9. Approve Manual Warrants - ELAN 01.16.25
  10. Approve Auditor Vouchers - Auditor Warrants 01.31.25
  11. Approve Auditor Vouchers - HHS 01.31.25
  12. Approve JPA with Kimberly Township
  13. Adopt Resolution - On & Off Sale Liquor License - Last Chance Pub N' Grub, LLC
  14. Adopt Resolution - App to Make Retail Sales of Tobacco Products - Last Chance Pub N' Grub, LLC
  15. Approve MCIS Hosting agreement
  16. Authorize Quit Claim Deed Signature
3) Andrew Carlstrom - Environmental Services Director
  1. Approve Appointment for District 1 Board of Adjustment

9:10 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Adopt Resolution - IRRR grant submission

9:20 AM

5) Jessica Seibert - County Administrator
  1. Adopt Resolution - Application to Make Retail Sales of Tobacco Products - Big Dave's Auto
  2. Talon Metals Update - Discussion Only
  3. Approve and Schedule Strategic Planning Meeting
  4. Accept Letter of Resignation - County Administrator
  5. Administrator Updates

9:50 AM

6) Bobbie Danielson - Human Resources Director
  1. Approve Personnel Committee Recommendations - County Administrator Recruitment

10:05 AM

7) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN