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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: 2556 370 8271
  • 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: February 25, 2025 — March 10, 2025
  2. Approve County Board Minutes - February 25, 2025
  3. Approve EFT Report thru 03.03.25
  4. Approve Commissioner Vouchers - Commissioner Warrants 02.28.25
  5. Approve Fire Protection Contract - City of McGregor
  6. Approve Auditor Vouchers - Auditor Warrants 02.28.25
  7. Approve Manual Warrants - ELAN 02.13.25
  8. Approve Auditor Vouchers - Auditor Warrants - HHS 02.28.25
  9. Approve Manual Warrants 02.28.25
  10. Approve Fire Protection Contract - Hill City
  11. Approve JPA between the BCA and Aitkin County HR
  12. Adopt Resolution - Mille Lacs Trails Federal Recreational Trail Grant Program Grant Application
  13. Approve Recommendation from the Consultant - VCET Admin Assistant
  14. Adopt Resolution - Application to Make Retail Sales of Cigarette & other Tobacco Products
  15. Adopt Resolution - Final Contract Payment 20231
  16. Approve Auditor Vouchers - Auditor Warrant - Teamsters Health Insurance
  17. Approve Auditor Vouchers - Auditor Warrants - HHS 03.07.25
3) John Welle - County Engineer
  1. Adopt Resolution - Detour Agreement No. 1058492

9:05 AM

4) Bobbie Danielson - Human Resources Director
  1. County Administrator Recruitment Update

9:10 AM

5) Jessica Seibert - County Administrator
  1. 2024 Year End Budget Presentation
  2. Administrator Updates

9:30 AM

6) Andrew Carlstrom - Environmental Services Director
  1. Public Hearing for Proposed Feedlot
  2. Adopt Resolution - Proposed Feedlot

9:50 AM

7) Dennis Thompson - Land Commissioner
  1. ACLD 2024 Budget Review

10:05 AM

8) Dave McMillan - LLCC Manager
  1. Long Lake Conservation Center 2024 Budget Review
  2. Approve LLCC Loan Application for LED Lighting Retrofit

10:20 AM

9) Board of Commissioners
  1. Commissioner Committee Reports

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

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