Details for April 28 Minutes

AITKIN COUNTY SYNOPSIS OF BOARD MINUTES Synopsis of the Aitkin Board of Commissioners meeting of April 28, 2020 Aitkin County Government Center In pursuance of MN Statute 375.12, Subd. 1. The meeting was called to order at 9:03 a.m. Members present at the meeting were Commissioner J. Mark Wedel, Laurie Westerlund, Donald Niemi, County Administrator Jessica Seibert, and Administrative Assistant Angie Sahr. Attending via Webex: Board Chair William Pratt and Commissioner Anne Marcotte. Motion carried, Westerlund/Niemi, to approve April 28, 2020 agenda. Motion carried, Marcotte/Westerlund, to remove Fair Ground Building Repairs from consent agenda and add to regular agenda for further discussion. Motion carried, Wedel/Westerlund, to approve the amended consent agenda. To approve April 14, 2020 County Board Minutes To approve Electronic Funds Transfers $692,277.83 To approve Auditor Vouchers Diesel Tax $374.49 To approve Auditor Vouchers Sales Tax $537.00 To approve Commissioner Vouchers $230,840.30 To approve Manual Warrants/Voids/Corrections Elan $8,589.29 To approve Risk Assessment and Internal Control Policies To approve Township Approval of 3.2% License Application To approve 3.2% Malt Liquor Licenses To approve On Sale Combination Wine Strong Beer License To approve Timber Permits Extensions To adopt Resolution Search & Rescue Donation City of Tamarack To adopt Resolution Search & Rescue Donation Williams Township To adopt Resolution Search & Rescue Donation Seavey Township Motion carried, Marcotte/Niemi, and carried to adopt Resolution Land Classification. Motion carried, Wedel/Marcotte, to approve Request to Schedule Public Hearing 2020 Off Sale Liquor License Westerlund Cenex. Commissioner Westerlund abstained. Motion carried, Wedel/Niemi, and carried to adopt Resolution Property Tax Penalty Abatement. Motion carried, Wedel/Marcotte, to approve Fair Grounds Building Repairs. Motion carried, Westerlund/Wedel, to approve Equipment Purchase Motor Grader Motion carried, Westerlund/Marcotte, to approve Interim Policy: COVID-19 Program for Employees. Motion carried, Wedel/Westerlund, to adjourn the meeting at 12:22 p.m. Published in the Aitkin Independent Age May 20, 2020 1045559

AITKIN COUNTY
SYNOPSIS OF
BOARD MINUTES
SYNOPSIS OF THE
AITKIN BOARD OF
COMMISSIONERS
MEETING OF
APRIL 28, 2020
AITKIN COUNTY
GOVERNMENT CENTER

In pursuance of MN
Statute 375.12, Subd. 1.
The meeting was called to order
at 9:03 a.m.
Members present at the meeting were Commissioner J. Mark
Wedel, Laurie Westerlund, Donald
Niemi, County Administrator Jessica Seibert, and Administrative
Assistant Angie Sahr. Attending via
Webex: Board Chair William Pratt
and Commissioner Anne Marcotte.
Motion carried, Westerlund/
Niemi, to approve April 28, 2020
agenda.
Motion carried, Marcotte/Westerlund, to remove Fair Ground
Building Repairs from consent
agenda and add to regular agenda
for further discussion.
Motion carried, Wedel/Westerlund, to approve the amended consent agenda.
To approve April 14, 2020 County Board Minutes
To approve Electronic Funds
Transfers – $692,277.83
To approve Auditor Vouchers –
Diesel Tax – $374.49
To approve Auditor Vouchers –
Sales Tax – $537.00
To
approve
Commissioner
Vouchers – $230,840.30
To approve Manual Warrants/Voids/Corrections – Elan –
$8,589.29
To approve Risk Assessment
and Internal Control Policies
To approve Township Approval
of 3.2% License Application
To approve 3.2% Malt Liquor
Licenses
To approve On Sale Combination Wine Strong Beer License
To approve Timber Permits Extensions
To adopt Resolution – Search
& Rescue Donation – City of Tamarack
To adopt Resolution – Search &
Rescue Donation – Williams Township
To adopt Resolution – Search &
Rescue Donation – Seavey Township
Motion carried, Marcotte/Niemi,
and carried to adopt Resolution
Land Classification.
Motion carried, Wedel/Marcotte,
to approve Request to Schedule
Public Hearing – 2020 Off Sale Liquor License Westerlund Cenex.
Commissioner Westerlund abstained.
Motion carried, Wedel/Niemi,
and carried to adopt Resolution
Property Tax Penalty Abatement.
Motion carried, Wedel/Marcotte,
to approve Fair Grounds Building
Repairs.
Motion carried, Westerlund/
Wedel, to approve Equipment Purchase – Motor Grader
Motion carried, Westerlund/Marcotte, to approve Interim Policy:
COVID-19 Program for Employees.
Motion carried, Wedel/Westerlund, to adjourn the meeting at
12:22 p.m.
Published in the
Aitkin Independent Age
May 20, 2020
1045559

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