ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
July 10, 2018– BOARD AGENDA
Aitkin Library
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
E) 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 routineand 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 June 26, 2018 – July 9, 2018
B) Approve June 26, 2018 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants - May Sales Tax
E) Approve Auditor Warrants - May/June Settlement
F) Employee Recognition – Roxann Hoppe, Recorder’s Office
G) Accept $75 Donation to Aitkin County Sheriff’s Office from Ms. DelorisGoetzke
H) Approve Affidavit for Duplicate of Lost Warrant: Value Payment Systems,Check #74276, dated April 6, 2018 in the amount of $350.00
I) Accept $100 Donation to Sobriety Court from Township of Idun
J) Approve Updates to Board of Commissioners Meeting Procedures andRules of Business
K) Approve Temporary 3.2% Malt Liquor License – Isle Lions
L) Adopt Resolution: LG220 Exempt Permit – Lawler Area Community Club
M) Approve Sale of County Equipment – Land Department
9:02 3) Jessica Seibert, County Administrator
A) Toward Zero Deaths Presentation – Paul Bruggman
B) Discussion: AMC District 1 Meeting LocationC) Approve Date for Strategic Planning Session
D) Approve Aitkin County Growth Purchase Agreement
10:00 4) Terry Neff, Environmental Services Director
A) Approve Establishing Yard Waste Compost Site
B) Approve Recycling Agreements
10:15 5) Mike Dangers, County Assessor
A) Approve Local Government Subscriptions to Aitkin County GIS
10:25 6) Committee Updates
11:00 Adjourn
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Full Board Meeting Packet (PDF 4.5 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts