ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 24, 2012 - BOARD AGENDA

10:00   1) Terry Neff, Environmental Services Director
                A) Closed Session under MN Statute 13D.05 subd. 3(b) Attorney-Client Privilege – Points North Properties, LLC vs. Aitkin County

10:30   2) Mike Dangers, County Assessor
                A) Closed Session under MN Statute 13D.05 subd. 3(b) Attorney-Client Privilege – Blandin Paper Co. vs. Aitkin County
                    1. Public Data Relating to Tax Court
                    2. Blandin Case Details – Handout Provided During Closed Session

11:00   3) 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*

11:05   4) Consent Agenda
                A) Correspondence File January 10, 2012 – January 23, 2012
                B) Approve 1/10/12 County Board Minutes
                C) Approve Resolution – Committee Appointments – Amended
                D) Approve 2012 Fire Protection Contract with City of McGrath
                E) Approve 2012 Fire Protection Contract with Ball Bluff Township
                F) Summary of Closed Session – County Administrator’s Performance Evaluation
                G) Approve Resolution – Recorder’s Office Transfer of Funds
                H) Approve Auditor Warrants – December Sales & Use Tax
                 I) Approve Auditor Warrants – Nov/Dec Tax Settlement Payments

11:10   5) John Welle, County Engineer
                A) Approve Resolution – Final Contract Payment C.P. 01-241-0
                B) Approve Engineering Service Agreement – CSAH 4 Bridge
                C) Approve Local Road Improvement Program – Resolution for Grant Application

11:45   6) Patrick Wussow, County Administrator
                A) Remnica House

11:55   7) Board Discussion
                Mark Wedel – LMC, EDA, CMCC
                Laurie Westerlund – Mille Lacs Watershed, HRA, ACAT, McElfatrick Mtg
                Don Niemi – MRCC
                Brian Napstad – BSLWMP, EQB, BWSR
                Anne Marcotte – ATV Trail Towns, ACAT, Arrowhead

12:30  8) Patrick Wussow, County Administrator
                A) Sandbags
                B) 2011 Motor Pool Report

1:00    Adjourn

Post-Meeting Items:     Signed Minutes      Synopsis       Resolutions      Board Correspondence/Handouts

Return to 2012 Board Meetings Page

* 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.