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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: 2553 125 5464
  • 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: March 25, 2025 — April 7, 2025
  2. Approve County Board Minutes - March 25, 2025
  3. Approve EFT Report thru 03.31.25
  4. Approve Auditor Vouchers - Auditor Warrants - HHS 03.21.25
  5. Approve Commissioner Vouchers - Commissioner Warrants 03.28.25
  6. Adopt Resolution - LG220 Application for Exempt Gambling - Ducks Unlimited Aitkin Area
  7. Approve Manual Warrants - ELAN 03.13.25
  8. Approve Auditor Vouchers - Auditor Warrants - HHS 03.28.25
  9. Approve Manual Warrants 03.31.25
  10. Adopt Resolution - LG214 Premises Permits - Tamarack Sno-Flyers
  11. Adopt Resolution - LG220 Application for Exempt Permit - Moose-Willow Sportsman Club
  12. Adopt Resolution - 2024 Annul Apportionment Percentages of Forfeited Tax Sales
  13. Adopt Resolution - 2024 Annual Apportionment of Forfeited Tax Sales
  14. Approve Purchase two new Ford trucks
  15. Adopt Resolution - Final Contract Payment 20244

9:05 AM

3) Mark Jeffers
  1. HOPE Presentation
  2. Aitkin County CHA & CHIP Presentation

9:55 AM

4) Mark Jeffers - Economic Development Coordinator
  1. Award Business Development & Recreation Grants
  2. Approve Support Letter Mille Lacs Energy
  3. Approve Support Letter East Central Energy

10:10 AM

5) John Welle - County Engineer
  1. Approve Engineering Services Agreement

10:15 AM

6) Andrew Carlstrom - Environmentl Services Director
  1. Approve Residential Waste Electronics Collection
  2. Request rescinding of Resolution 20250311-032
  3. Request Public Hearing for Proposed Feedlot

10:30 AM

7) Mike Dangers - County Assessor
  1. 2025 Assessment Summary

10:45 AM

8) Jim Bright - Facilities Coordinator
  1. Approve Widseth agreement for roofing design

10:50 AM

9) Bobbie Danielson - Human Resources Director
  1. County Administrator Recruitment Update and Process Moving Forward - Direction Requested

11:05 AM

10) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN