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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 038 0603
  • 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 27, 2025 — June 9, 2025
  2. Approve County Board Minutes - May 27, 2025
  3. Approve EFT Report thru 06.02.2025
  4. Approve Auditor Vouchers - School Advances 05.23.25
  5. Approve Auditor Vouchers - Auditor Warrants - HHS 05.23.25
  6. Approve Manual Warrants - ELAN 05.08.25
  7. Approve JPA with Spalding Township
  8. Approve Manual Warrants - ELAN 05.22.25
  9. Approve Manual Warrants 05.23.25
  10. Approve Manual Warrants 05.30.25
  11. Approve Auditor Vouchers - Auditor Warrants - HHS 05.30.25
  12. Adopt Resolution - LG230 Off-Site Gambling - Tamarack Sno-Flyers
  13. Approve Separation Agreement and Release of All Claims (Highway Dept.)
  14. Adopt Resolution - EDIAM IOwA Authorization
  15. Approve Affidavit for Duplicate of Lost Warrant
  16. Adopt Resolution - Sentence to Serve Donation
  17. Approve Commissioner Vouchers - Commissioner Warrants 06.06.25
  18. Approve Auditor Vouchers - Auditor Warrant - R&B 06.06.25

9:05 AM

3) Richard Miehe - MCIT Risk Management
  1. MCIT Report to Members - Information Only

9:20 AM

4) Dennis Thompson - Land Commissioner
  1. Approve Purchase of Bobcat attachments

9:25 AM

5) Andrew Carlstrom - Environmental Services Director
  1. Approve Discretionary EAW - Elm Island Lake RV Park

9:40 AM

6) Sarah Pratt - Health & Human Services Director
  1. Health & Human Services Annual Report - Discussion Item

9:50 AM

7) Jim Bright - Facilities Coordinator
  1. Adopt Resolution - Award contracts for HHS remodel
  2. Adopt Resolution - Reroof of Judicial Center, Jail, HHS and Land Department

10:15 AM

8) Mark Jeffers - Economic Development Coordinator
  1. Award Business Development & Recreation Grants

10:20 AM

9) Mark Jeffers
  1. County Administration related Updates

10:25 AM

10) Board of Commissioners
  1. Commissioner Committee Reports

ADJOURN