ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
February 28, 2012 - BOARD AGENDA

10:30   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 February 7, 2012 – February 27, 2012
                B) Approve 2/7/12 County Board Minutes
                C) Approve (2) Resolutions – MN Dot Limited Use Permit for Northwoods ATV Trail
                D) Review 2011 Medical Examiner Statistics
                E) Approve Commissioner Warrants
                F) Approve Auditor Warrants – Gas Tax
                G) Approve Building Maintenance Projects – Court House
                H) Approve Purchase of 3 Trucks – Aitkin Motors

10:35   3) Patrick Wussow, County Administrator
                A) CMCC Introduction of Nicole Kern
                B) Request from Kinship of Aitkin County to Consider Adopting a Social Host Ordinance
                C) General Government Legislative Discussion – Review Proposed Legislation Relating to State General Tax,
                     Tamarack Legislation, Others
                D) Legislative Redistricting
                E) Discussion – Facilities Committee – Court House

11:45   4) Penny Harms, Veterans Service Officer
                A) Veterans Service Office Update

11:55   5) Ross Wagner, Economic Development & Forest Industry Coordinator
                A) Approve Tourism Grant Requests

12:05   6) Board Discussion
                Mark Wedel –
                Laurie Westerlund – AMC Leadership Program, Extension, Mille Lacs Watershed
                Don Niemi – ECRL, Law Library
                Brian Napstad –
                Anne Marcotte –

1:15   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.