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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: 2552 132 4163
  • 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. 9:00 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: April 8, 2025 — April 21, 2025
  2. Approve County Board Minutes - April 8, 2025
  3. Approve EFT Report thru 04.14.25
  4. Approve Auditor Vouchers - Auditor Warrants 04.04.25
  5. Approve Auditor Vouchers - Auditor Warrants - HHS 04.04.25
  6. Adopt Resolution - Search & Rescue Donation - Pliny Township
  7. Approve Manual Warrants - ELAN 03.27.25
  8. Approve Commissioner Vouchers - Commissioner Warrants 04.11.25
  9. Approve Auditor Vouchers - Auditor Warrants - Sales.Use and Diesel Tax 04.14.25
  10. Adopt Resolution - LG220 Application for Exempt Permit - Moose-Willow Sportsman Club
  11. Approve Auditor Vouchers - Auditor Warrants - HHS 04.11.25
  12. Adopt Resolution - App for Temporary On Sale Liquor License - Jacobson Community Center
  13. Adopt Resolution - LG220 Application for Exempt Permit - Sherwood Forest Owners Association
  14. Approve Fire Protection Contract - City of Aitkin
  15. Approve Lake County Power Utility Easement
  16. Approve Mastic Patch Trailer Equipment Purchase
  17. Adopt Resolution - Application for Grant-in-Aid Funds for Snowmobile and Ski Trails
  18. Approve JPA with Wagner Township
  19. Adopt Resolution - Final Contract Payment 20242
  20. Approve Manuals Warrants 04.14.25

9:05 AM

3) Dennis Thompson - Land Commissioner
  1. Summary of 2024 Apportionment
  2. 2024 Campground Summary
  3. Land Sales Summary

9:40 AM

4) Kathleen Ryan - County Auditor
  1. 1st Quarter 2025 Budget Review

9:50 AM

5) Carli Goble - Health & Human Services Fiscal Supervisor
  1. HHS Quarter 1 2025 Fiscal Report

10:00 AM

6) Jim Bright - Facilities Coordinator
  1. Approve Going out for HHS remodel bids
  2. Approve Widseth proposal for B3 requirements
  3. Approve Contract with Contegrity Group
  4. Approve Going out for roofing bids
  5. Approve Jail kitchen freezer and cooler replacement

10:40 AM

7) Mark Jeffers
  1. County.Administration related Updates

10:45 AM

8) Board of Commissioners
  1. Commissioner Committee Reports

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

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