Details for November 12 Synopsis

AITKIN COUNTY SYNOPSIS OF BOARD MINUTES Synopsis of the Aitkin Board of Commissioners meeting of November 12, 2019 Aitkin City Hall In pursuance of MN Statute 375.12, Subd. 1. The meeting was called to order at 9:07 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, Niemi/Wedel, to approve the November 12, 2019 amended agenda. Agenda Item 7.5 Pictometry Aerial Photography was added, and Agenda Item 7B) Approve AIA Agreement Aitkin County Highway Department Office, was changed to discussion only. Motion carried, Wedel/Pratt, to approve the consent agenda To approve October 22, 2019 County Board minutes To approve Electronic Funds Transfers: $4,412,112.44 To approve Commissioner Warrants: $239,648.51 To approve Auditor Warrants Anderson Brothers Payment: $1,513,752.99 To approve Auditor Warrants October School Advances: $1,501,304.46 To approve Auditor Warrants 10-24-19: $1,834.23 To approve Auditor Warrants 10-31-19: $45,718.89 To approve October Manual Warrants: $1,107,529.65 To approve Manual Warrants Elan: $7,168.38 To approve Participation in Class A Action Opioid Case To approve Aitkin County SWCD Lease Agreement To approve 2020 Newspaper Bid Specifications To approve Medical Examiner Agreement 2020 To adopt Resolution: Accept Donation to STS To adopt Resolution: Accept Donation to STS To adopt Resolution: Snowmobile Safety Enforcement Grant 2020-2021 The County Board honored Aitkin County Veteran Employees Motion carried, Pratt/Westerlund, - to approve Teamsters Non-licensed Essential Unit MOA: MSRS HCSP, as presented Resolution adopted, Wedel/Niemi, - JPA MN Internet Crimes Against Children Task Force Motion carried, Westerlund/Pratt, to accept quote for fencing from Century Fence for secure outdoor vehicle storage, as presented Motion failed, Westerlund/Pratt (2-3 Niemi/Wedel/Marcotte), to approve the purchase of Pictometry as presented, using Recorders Compliance Fund Motion carried, Niemi/Wedel, to remand Pictometry request to the Budget Committee and bring back to the Board at a future meeting Motion carried, Wedel/Pratt, to adjourn the meeting at 12:31 p.m. Published in the Aitkin Independent Age December 4, 2019 1000936

AITKIN COUNTY
SYNOPSIS OF
BOARD MINUTES
SYNOPSIS OF THE
AITKIN BOARD OF
COMMISSIONERS
MEETING OF
NOVEMBER 12, 2019
AITKIN CITY HALL
IN PURSUANCE OF MN
STATUTE 375.12, SUBD. 1.

The meeting was called to order
at 9:07 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, Niemi/Wedel, to
approve the November 12, 2019
amended agenda. Agenda Item 7.5
– Pictometry Aerial Photography
was added, and Agenda Item 7B)
Approve AIA Agreement – Aitkin
County Highway Department Office, was changed to discussion
only.
Motion carried, Wedel/Pratt, to
approve the consent agenda
To approve October 22, 2019
County Board minutes
To approve Electronic Funds
Transfers: $4,412,112.44
To approve Commissioner Warrants: $239,648.51
To approve Auditor Warrants
– Anderson Brothers Payment:
$1,513,752.99
To approve Auditor Warrants
– October School Advances:
$1,501,304.46
To approve Auditor Warrants –
10-24-19: $1,834.23
To approve Auditor Warrants –
10-31-19: $45,718.89
To approve October Manual
Warrants: $1,107,529.65
To approve Manual Warrants –
Elan: $7,168.38
To approve Participation in
Class A Action Opioid Case
To approve Aitkin County SWCD
Lease Agreement
To approve 2020 Newspaper Bid
Specifications
To approve Medical Examiner
Agreement 2020
To adopt Resolution: Accept Donation to STS
To adopt Resolution: Accept Donation to STS
To adopt Resolution: Snowmobile Safety Enforcement Grant
2020-2021
The County Board honored Aitkin County Veteran Employees
Motion carried, Pratt/Westerlund, - to approve Teamsters
Non-licensed Essential Unit MOA:
MSRS HCSP, as presented
Resolution adopted, Wedel/
Niemi, - JPA MN Internet Crimes
Against Children Task Force
Motion carried, Westerlund/
Pratt, to accept quote for fencing
from Century Fence for secure outdoor vehicle storage, as presented
Motion failed, Westerlund/Pratt
(2-3 Niemi/Wedel/Marcotte), to
approve the purchase of Pictometry as presented, using Recorder’s
Compliance Fund
Motion carried, Niemi/Wedel, to
remand Pictometry request to the
Budget Committee and bring back
to the Board at a future meeting
Motion carried, Wedel/Pratt, to
adjourn the meeting at 12:31 p.m.
Published in the
Aitkin Independent Age
December 4, 2019
1000936

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