ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
July 24, 2018– BOARD AGENDA
Aitkin Library
8:00 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)
9:45 Break
9:55 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 July 10, 2018 to July 23, 2018
B) Approve July 10, 2018 County Board Minutes
C) Approve July 16, 2018 County Board Minutes – Emergency Meeting
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – Government Center Addition
F) Approve Auditor Warrants – Sales & Use Tax
G) Adopt Resolution: LG230 Off-Site Gambling – Isle Lions Club
H) Approve Application to Make Retail Sales of Cigarette & Other TobaccoProducts: Dollar General Store – City of McGregor
I) Approve Temporary 3.2 Malt Liquor License – August 25, 2018
J) Approve Temporary 3.2 Malt Liquor License – November 9, 2018
K) Appoint Bruce Groulx to the East Central Regional Library Board
9:57 3) Ross Wagner, Economic Development & Forest Industry Coordinator
A) Approve Aitkin County Broadband Development Grant
10:15 4) Jessica Seibert, County Administrator
A) Payment in Lieu of Taxes Class Action Lawsuit
B) Strategic Planning Date
C) AMC District 1 Fall Meeting Location
D) Discuss 2019 Commissioner Budget
11:00 5) Committee Updates
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Full Board Meeting Packet (PDF 6.4 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts