ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 22, 2019 BOARD AGENDA
Aitkin Public 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
9:02 E) Health & Human Services (see separate HHS agenda)
10:05 Break
10:15 F) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally willnot 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 January 8, 2019 to January 21, 2019
B) Approve January 8, 2019 County Board Minutes
1. End of 2018 Board
2. Beginning of 2019 Board
C) Approve Electronic Funds TransfersD) Adopt Resolution: County Timber Auction Dates
E) Approve Commissioner Warrants
F) Approve Auditor Warrants – Sales and Use Tax
G) Approve December Manual Warrants
10:17 3) Bobbie Danielson, Human Resources Director
A) Employee Recognition
10:22 4) Rich Courtemanche, Land Commissioner
A) Approve Contract with Pro-West & Associates and 3 Year Payment Plan forForestry DMS Management Software
10:32 5) John Welle, County Engineer
A) Approve Equipment Purchase – Mower Attachments for Tractor
10:45 6) Committee Updates
11:15 Adjourn
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Full Board Meeting Packet (PDF 2.8 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts