Details for August 13 Mintues

AITKIN COUNTY SYNOPSIS OF BOARD MINUTES August 13, 2019 Aitkin Public Library In pursuance of MN Statute 375.12, Subd. 1. The meeting was called to order at 9:00 a.m. Present at the meeting were Board Chair Anne Marcotte, Commissioners J. Mark Wedel, Laurie Westerlund, Don Niemi, Bill Pratt, County Administrator Jessica Seibert and Administrative Assistant Sue Bingham Motion carried, Pratt/Westerlund, to approve the August 13, 2019 amended agenda. Agenda Item 7B Timber Permit Extension Request, was added Motion carried, Wedel/Niemi, to approve the consent agenda To approve July 23, 2019 County Board minutes To approve Electronic Funds Transfers: $1,173,146.02 To approve 7-26-19 Commissioner Warrants: $499,092.08 To approve 8-9-19 Commissioner Warrants: $331,764.90 To approve Auditor Warrants Period One Tax Overpays: $6,704.16 To approve Auditor Warrants Contegrity: $417,219.42 To approve Manual Warrants: $3,996.99 To adopt Resolution: LG214 Premises Permit Tamarack Snow-Flyers To adopt Resolution: LG220 Application for Exempt Permit The Ruffed Grouse Society To adopt Resolution: LG220 Application for Exempt Permit Lawler Area Community Club To adopt Resolution: Large Assembly License White Pine Logging To adopt Resolution: Frontier Communications Convert Annual Leases to Perpetual Easement To adopt Resolution: Aitkin Airport Expansion Runway Protection Zone To approve Amended Recycling Agreement To adopt Resolution: Award Contract No. 20196 Motion carried, Pratt/Westerlund, to approve creating and filling a full-time Office Assistant II position, Grade 3, and to authorize the Payroll Technician transfer to HR by September 1, 2019 Motion carried, Wedel/Pratt, to approve budgeted purchase of (3) 2020 Ford 3.3L V6 AWD Policy Utility Vehicles from Aitkin Motors for $33,975.00 each Motion carried, Westerlund/Wedel, to approve Brian Vierkandts extension request for Timber Permits #13702 and #13721, as presented Motion carried, Pratt/Niemi, to approve Community Partner Broadband Grant of $5,000 each for Mille Lacs Energy Cooperative, SCI Broadband, and Emily Cooperative Telephone Company Resolution adopted, Westerlund/Pratt, - CSAH 3 Project Authorize Eminent Domain Motion carried, Wedel/Niemi, to adjourn the meeting at 12:17 p.m. Published in the Aitkin Independent Age September 4, 2019 971580

AITKIN COUNTY
SYNOPSIS OF
BOARD MINUTES
AUGUST 13, 2019
AITKIN PUBLIC LIBRARY
IN PURSUANCE OF MN
STATUTE 375.12, SUBD. 1.

The meeting was called to order
at 9:00 a.m.
Present at the meeting were
Board Chair Anne Marcotte, Commissioners J. Mark Wedel, Laurie
Westerlund, Don Niemi, Bill Pratt,
County Administrator Jessica Seibert and Administrative Assistant
Sue Bingham
Motion carried, Pratt/Westerlund, to approve the August 13,
2019 amended agenda. Agenda
Item 7B – Timber Permit Extension
Request, was added
Motion carried, Wedel/Niemi, to
approve the consent agenda
To approve July 23, 2019 County Board minutes
To approve Electronic Funds
Transfers: $1,173,146.02
To approve 7-26-19 Commissioner Warrants: $499,092.08
To approve 8-9-19 Commissioner Warrants: $331,764.90
To approve Auditor Warrants
– Period One Tax Overpays:
$6,704.16
To approve Auditor Warrants –
Contegrity: $417,219.42
To approve Manual Warrants:
$3,996.99
To adopt Resolution: LG214
Premises Permit – Tamarack
Snow-Flyers
To adopt Resolution: LG220 Application for Exempt Permit – The
Ruffed Grouse Society
To adopt Resolution: LG220 Application for Exempt Permit – Lawler Area Community Club
To adopt Resolution: Large Assembly License – White Pine Logging
To adopt Resolution: Frontier
Communications Convert Annual
Leases to Perpetual Easement
To adopt Resolution: Aitkin Airport Expansion – Runway Protection Zone
To approve Amended Recycling
Agreement
To adopt Resolution: Award
Contract No. 20196
Motion carried, Pratt/Westerlund, to approve creating and filling
a full-time Office Assistant II position, Grade 3, and to authorize the
Payroll Technician transfer to HR by
September 1, 2019
Motion carried, Wedel/Pratt, to
approve budgeted purchase of (3)
2020 Ford 3.3L V6 AWD Policy Utility Vehicles from Aitkin Motors for
$33,975.00 each
Motion carried, Westerlund/
Wedel, to approve Brian Vierkandt’s
extension request for Timber Permits #13702 and #13721, as presented
Motion carried, Pratt/Niemi,
to approve Community Partner
Broadband Grant of $5,000 each
for Mille Lacs Energy Cooperative,
SCI Broadband, and Emily Cooperative Telephone Company
Resolution adopted, Westerlund/Pratt, - CSAH 3 Project – Authorize Eminent Domain
Motion carried, Wedel/Niemi, to
adjourn the meeting at 12:17 p.m.
Published in the
Aitkin Independent Age
September 4, 2019
971580

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