February 27, 2018– BOARD AGENDA


9:00 1) Anne Marcotte, County Board Chair
            A) Call to Order
            B) Pledge of Allegiance
            C) Board of Commissioners Meeting Procedure
            D) Approval of Agenda

9:02 E) Health & Human Services (see separate HHS agenda)

9:35 Break

9:45 F) Citizens’ Public Comment –
Comments from visitors must be informational in
nature and not exceed (5) minutes per person. 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.

      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.

  A) Correspondence File February 13, 2018 to February 26, 2018
  B) Approve February 13, 2018 County Board Minutes

  C) Approve Commissioner Warrants
  D) Approve Auditor Warrants - January Sales & Use Tax
  E) Adopt Resolution: Form LG220 – Wealthwood Rod and Gun Club
  F) Adopt Resolution: Mental Health
  G) Adopt Resolution: Final Contract Payment – Contract No. 20174
  H) Approve Local 49 Alumni Agreement

9:47 3) Jessica Seibert, County Administrator
  A) Aitkin Airport Update – Adam Forsberg

10:05 4) Lori Grams, County Treasurer
  A) 2017 Fourth Quarter Investment Report

10:15 5) Terry Neff, Environmental Services Director
  A) Set Public Hearing Date for Proposed Amendments to the Zoning and Shoreland Ordinances

10:30 6) Ross Wagner, Economic Development & Forest Industry Coordinator
  A) Aitkin County Iron Range Broadband Presentation

10:50 7) Mark Jacobs, Land Commissioner
  A) Approve MHB Habitat Corridor Project – Savanna State Forest

11:05 8) Committee Updates

11:35 Adjourn



Full Board Meeting Packet (PDF 11.20 MB)


Post Meeting Items:    Signed Minutes     Synopsis      Resolutions        Board Correspondence/Handouts


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