Details for March 10 Minutes

AITKIN COUNTY SYNOPSIS OF AITKIN COUNTY BOARD of Commissioners meeting MINUTES Aitkin Public Library In pursuance of MN Statute 375.12, Subd. 1. March 10, 2020 The meeting was called to order at 9:03 a.m. Members present at the meeting were Board Chair Bill Pratt, Commissioners Anne Marcotte, J. Mark Wedel, Laurie Westerlund, Don Niemi, County Administrator Jessica Seibert, and Administrative Assistant Angie Sahr. Motion carried, Marcotte/Niemi, to approve March 10, 2020 amended agenda. Consent Agenda Item 2I Approve Affidavit for Duplicate of Lost Warrant: Warrant #80790 dated December 27, 2019 to Rick Flier for $145.00 was removed. Agenda Item 3B to be changed to reflect need for a motion to approve Resolutions; Agenda Item 4.5A Resolution of Support Conservation Easements was added. Motion carried, Wedel/Westerlund, to approve the amended consent agenda. To approve February 25, 2020 County Board Minutes To approve Electronic Funds Transfers $1,154,133.42 To approve Auditor Vouchers $271,368.93 To approve Auditor Warrants $333,119.99 To approve Manual Warrants/Voids/Corrections $8,993.60 To approve Gas Tax Payments Road & Bridge $455,616.84 To approve Affidavit for Duplicate of Lost Warrant Treasurer To approve Consumption & Display Permit To approve Fire Protection Contract City of McGregor To approve Timber Permits Extensions To approve Application to Make Retail Sales of Cigarette & Other Tobacco Prod Mini Mart #6 To adopt Resolution: STS Donation Logan Township To adopt Resolution: STS Donation Round Lake Cemetery Association To adopt Resolution: Pavilion Gran To adopt Resolution: Mille Lacs Grant To adopt Resolution: Off Sale / Mini Mart #6. Motion carried Wedel/Marcotte to approve Resolution for Award Contract No. 20201 Motion carried Wedel/Marcotte and carried to adopt Resolution for Authorizing Signature on MOA for SAP 001-603-018 Permit ACOE 2017-04704-BGO Motion carried Marcotte/Niemi to adopt Resolution of Support Conservation Easements Motion carried Wedel/Westerlund approve SWCD Lease Agreement Revisions Motion carried Wedel/Niemi to adjourn the meeting at 11:04 a.m. under MN Statute 13D.03 Subd. 3(a) Performance Evaluation of County Administrator Motion carried Wedel/Westerlund to reopen the meeting at 11:09 a.m. Motion carried Marcotte/Niemi to adjourn the meeting at 11:52 a.m. Published in the Aitkin Independent Age March 25, 2020 1030557

AITKIN COUNTY
SYNOPSIS OF AITKIN
COUNTY BOARD
OF COMMISSIONERS
MEETING MINUTES
AITKIN PUBLIC LIBRARY
IN PURSUANCE OF MN
STATUTE 375.12, SUBD. 1.
MARCH 10, 2020

The meeting was called to order
at 9:03 a.m.
Members present at the meeting were Board Chair Bill Pratt,
Commissioners Anne Marcotte, J.
Mark Wedel, Laurie Westerlund,
Don Niemi, County Administrator
Jessica Seibert, and Administrative
Assistant Angie Sahr.
Motion carried, Marcotte/Niemi,
to approve March 10, 2020 amended agenda. Consent Agenda Item
2I – Approve Affidavit for Duplicate
of Lost Warrant: Warrant #80790
dated December 27, 2019 to Rick
Flier for $145.00 was removed.
Agenda Item 3B to be changed to
reflect need for a motion to approve
Resolutions; Agenda Item 4.5A –
Resolution of Support – Conservation Easements was added.
Motion carried, Wedel/Westerlund, to approve the amended consent agenda.
To approve February 25, 2020
County Board Minutes
To approve Electronic Funds
Transfers $1,154,133.42
To approve Auditor Vouchers –
$271,368.93
To approve Auditor Warrants –
$333,119.99
To approve Manual Warrants/
Voids/Corrections – $8,993.60
To approve Gas Tax Payments –
Road & Bridge $455,616.84
To approve Affidavit for Duplicate of Lost Warrant – Treasurer
To approve Consumption & Display Permit
To approve Fire Protection Contract – City of McGregor
To approve Timber Permits Extensions
To approve Application to Make
Retail Sales of Cigarette & Other
Tobacco Prod – Mini Mart #6
To adopt Resolution: STS Donation – Logan Township
To adopt Resolution: STS Donation – Round Lake Cemetery Association
To adopt Resolution: Pavilion
Gran
To adopt Resolution: Mille Lacs
Grant
To adopt Resolution: Off Sale /
Mini Mart #6.
Motion carried Wedel/Marcotte
to approve Resolution for Award
Contract No. 20201
Motion carried Wedel/Marcotte
and carried to adopt Resolution
for Authorizing Signature on MOA
for SAP 001-603-018 Permit ACOE
2017-04704-BGO
Motion carried Marcotte/Niemi
to adopt Resolution of Support –
Conservation Easements
Motion carried Wedel/Westerlund approve SWCD Lease Agreement Revisions
Motion carried Wedel/Niemi to
adjourn the meeting at 11:04 a.m.
under MN Statute 13D.03 Subd.
3(a) Performance Evaluation of
County Administrator
Motion carried Wedel/Westerlund to reopen the meeting at 11:09
a.m.
Motion carried Marcotte/Niemi
to adjourn the meeting at 11:52
a.m.
Published in the
Aitkin Independent Age
March 25, 2020
1030557

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