ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 10, 2012 - BOARD AGENDA
9:00 1) J. Mark Wedel, County
Board Chairperson
A) Call to Order
B) Pledge of Allegiance
C) Board of Commissioners Meeting Procedure
D) Approval of Agenda
E) Citizens' Public Comment*
2) Consent Agenda
A) Correspondence File January 3, 2012 - January 9, 2012
B) Approve 1/3/12 County Board Minutes - (1/3/12-a
- 1/3/12-b)
C) Approve December Manual Warrants
9:05 3) Patrick Wussow, County
Administrator
A) Employee Recognition
9:10 4) Terry Neff, Environmental
Services Director
A) Approve Memorandum of
Agreement with Lake County
9:10 5) Patrick Wussow, County
Administrator
A) 2012 AMC Delegate
Appointments
B) Health & Human Services
Redesign
C) County Board Packets On-Line
D) Personnel Committee
Recommendations
1. Approve LLCC Request for Proposals
9:45 6) Board Discussion
Mark Wedel- Aitkin Airport
Laurie Westerlund- Park Board
Don Niemi-
Brian Napstad- BWSR, MAC, NCLUCB
Anne Marcotte-
10:30 7) Patrick Wussow, County Administrator
A) Closed Meeting Under MN
Statute 130.05 Subd. 3 (a), Annual Performance Evaluation
12:00 Adjourn
Post-Meeting: Signed Minutes for 1/10/12 Board Correspondence/Handouts Synopsis
Return to 2012
Board Meetings Page
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BOARDROOM.
COPIES MAY BE OBTAINED BY REQUEST FROM THE ADMINISTRATOR'S OFFICE.
THANK YOU.
* Comments from visitors must be informational in nature
and not exceed five (5) minutes per person. The
County Board cannot engage in a discussion or debate in those five minutes but
will take the information and find answers if that is appropriate. As part of
the County Board protocol, it is unacceptable for
any speaker to slander or engage in character assassination at a public Board
meeting.
•• Please note: all times, except public advertised
hearings. are approximate and subject to change
without notice.