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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 172 6999
  • 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: May 13, 2025 — May 26, 2025
  2. Approve County Board Minutes - May 13, 2025
  3. Approve EFT Report thru 05.19.25
  4. Approve Auditor Vouchers - Auditor Warrants - HHS 05.09.25
  5. Approve Manual Warrants - ELAN 05.08.25
  6. Approve Auditor Vouchers - Auditor Warrant - R&B 05.16.25
  7. Approve Manual Warrants - HHS 05.14.25
  8. Approve Manual Warrants 05.15.25
  9. Approve Auditor Warrants - Auditor Vouchers - HHS 05.16.25
  10. Approve PERA Phased Retirement Option (PRO) Agreement
  11. Adopt Resolution - Holzer Corrected Residential Road Easement
  12. Approve LLCC LED Retrofit Loan
  13. Adopt Resolution - LG220 Application for Exempt Gambling - Aitkin County Pheasants Forever
  14. Approve Commissioner Vouchers - Commissioner Warrants 05.23.25
  15. Adopt Resolution - Search & Rescue Donation - Seavey Township
  16. Adopt Resolution - Award Contract 202510
  17. Adopt Resolution - Award Contract 202511
  18. Approve Equipment Purchase - Public Health Audio.Video.Phone Equipment
  19. Approve HOPE Opioid Funding Request
  20. County Administrator Recruitment Update - Information Only

9:00 AM

3) Dennis Thompson - Land Commissioner
  1. Adopt Resolution - Set date for public hearing on Pine Knoll public water access

9:05 AM

4) Andrew Carlstrom - Environmental Services Director
  1. Approve Request for New Public Hearing Date for Septic Ordinance Amendments

9:15 AM

5) Kelli Crowther - Public Health Nurse
  1. Annual Aitkin County Opioid Settlement Update

9:35 AM

6) Jim Bright - Facilities Coordinator and Sarah Pratt - H&HS Director
  1. H&HS Temporary Relocation Plan - Discussion Item

9:45 AM

7) Sarah Pratt - Health & Human Services Director
  1. Approve New Postage Machine Lease

9:55 AM

8) Mark Jeffers
  1. County.Administration related Updates - Discussion Item

10:00 AM

9) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN