Details for June 9 Board Minutes

AITKIN COUNTY SYNOPSIS OF BOARD MINUTES Synopsis of the Aitkin Board of Commissioners meeting of June 9, 2020 Aitkin County Government Center In pursuance of MN Statute 375.12, Subd. 1. The meeting was called to order at 9:01 a.m. Members present at the meeting were Board Chair William Pratt, Commissioners J. Mark Wedel, Laurie Westerlund, Donald Niemi, Anne Marcotte, County Administrator Jessica Seibert, and Administrative Assistant Angie Sahr. Motion carried, Marcotte/Westerlund, to approve June 9, 2020 agenda. Motion carried, Wedel/Niemi, to approve the consent agenda. To approve May 26, 2020 County Board Minutes To approve Electronic Funds Transfers $3,825,792.74 To approve Commissioners Vouchers - $234,494.12 To approve Auditors Vouchers $62,459.00 To approve Auditors Vouchers Contegrity $324,445.70 To approve Auditors Vouchers School Advances $2,221,417.04 To approve Manual Warrants/Voids/Corrections Medical Flex Claims, Summer Camp Refunds (COVID), Tax Payment Account Closed $8,116.55 To approve Manual Warrants/Voids/Corrections PEIP Participant Fee, State General Tax $1,235,403.87 To approve Manual Warrants/Voids/Corrections Tax Refund $854.00 To approve Manual Warrants/Voids/Corrections Tax Refund $1,772.00 To approve Manual Warrants/Voids/Corrections Camp Refunds (COVID), Elan, Medical Flex $9,385.35 To approve Manual Warrants/Voids/Corrections Elan - $4,375.96 To approve Manual Warrants/Voids/Corrections Camping Refunds (COVID) $240.00 To adopt Resolution 2019 Annual Apportionment of Forfeited Tax Sales To adopt Resolution Increase Imprest Funds License Center Motion carried, Marcotte/Wedel, to approve Award Contract No. 20205. Motion carried, Marcotte/Wedel, and carried to adopt Resolution Off-Sale Liquor License Westerlund, Inc. dba Westerlund Cenex. Commissioner Lori Westerlund Abstained. Motion carried, Westerlund/Niemi, to approve Aitkin County Tourism and Promotion Grants. Motion carried, Marcotte/Niemi, to approve Blandin Broadband Community Grants. Motion carried, Wedel/Marcotte, - to close the meeting at 10:51 a.m. under MN Statute 13D.05 Subd.3 (d) Motion carried, Westerlund/Marcotte, - to reopen the meeting at 11:53 a.m. Motion carried, Wedel/Niemi, to adjourn the meeting at 11:53 a.m. Published in the Aitkin Independent Age July 1, 2020 1056158

AITKIN COUNTY
SYNOPSIS OF
BOARD MINUTES
SYNOPSIS OF THE
AITKIN BOARD OF
COMMISSIONERS
MEETING OF
JUNE 9, 2020
AITKIN COUNTY
GOVERNMENT CENTER
IN PURSUANCE OF MN
STATUTE 375.12, SUBD. 1.

The meeting was called to order
at 9:01 a.m.
Members present at the meeting were Board Chair William Pratt,
Commissioners J. Mark Wedel,
Laurie Westerlund, Donald Niemi,
Anne Marcotte, County Administrator Jessica Seibert, and Administrative Assistant Angie Sahr.
Motion carried, Marcotte/Westerlund, to approve June 9, 2020
agenda.
Motion carried, Wedel/Niemi, to
approve the consent agenda.
To approve May 26, 2020 County Board Minutes
To approve Electronic Funds
Transfers $3,825,792.74
To approve Commissioner’s
Vouchers - $234,494.12
To approve Auditor’s Vouchers –
$62,459.00
To approve Auditor’s Vouchers –
Contegrity – $324,445.70
To approve Auditor’s Vouchers –
School Advances – $2,221,417.04
To approve Manual Warrants/
Voids/Corrections – Medical Flex
Claims, Summer
Camp Refunds (COVID), Tax
Payment – Account Closed –
$8,116.55
To approve Manual Warrants/
Voids/Corrections – PEIP Participant Fee, State
General Tax – $1,235,403.87
To approve Manual Warrants/
Voids/Corrections – Tax Refund –
$854.00
To approve Manual Warrants/
Voids/Corrections – Tax Refund –
$1,772.00
To approve Manual Warrants/
Voids/Corrections – Camp Refunds
(COVID), Elan,
Medical Flex – $9,385.35
To approve Manual Warrants/Voids/Corrections – Elan $4,375.96
To approve Manual Warrants/
Voids/Corrections – Camping Refunds (COVID) – $240.00
To adopt Resolution – 2019 Annual Apportionment of Forfeited
Tax Sales
To adopt Resolution – Increase
Imprest Funds – License Center
Motion carried, Marcotte/Wedel,
to approve Award Contract No.
20205.
Motion carried, Marcotte/Wedel,
and carried to adopt Resolution
Off-Sale Liquor License Westerlund, Inc. dba Westerlund Cenex.
Commissioner Lori Westerlund Abstained.
Motion carried, Westerlund/Niemi,
to approve Aitkin County Tourism
and Promotion Grants.
Motion carried, Marcotte/Niemi, to
approve Blandin Broadband Community Grants.
Motion carried, Wedel/Marcotte, to close the meeting at 10:51 a.m.
under MN Statute 13D.05 Subd.3
(d)
Motion carried, Westerlund/Marcotte, - to reopen the meeting at
11:53 a.m.
Motion carried, Wedel/Niemi, to
adjourn the meeting at 11:53 a.m.
Published in the
Aitkin Independent Age
July 1, 2020
1056158

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