ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 13, 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 March 6, 2012 – March 12, 2012
                B) Approve 3/6/12 County Board Minutes
                C) Approve February Manual Warrants
                D) Approve Commissioner Warrants
                E) Approve $450.00 Donation – Fleming Township to Sentence to Serve
                F) Approve Vehicles for Public Auction – Sheriff’s Department

9:05     3) John Welle, County Engineer
                A) MnDot Presentation
                B) Approve Resolution - MnDot Detour Agreement No. 00674
                C) Approve Aitkin Salt Storage Shed
                D) 2012 – 2017 Capital Road Improvement Program
                E) Approve Proposed 2012 Construction Program

11:05   4) Robert Goede, MCIT
                A) MCIT Update

11:25   5) Bobbie Danielson, Human Resources Manager
                A) Set Elected Officials (Department Heads) 2012 Salaries - Resolutions

11:40   6) Steve Bennett, IT Coordinator
                A) iPad Demonstration

12:10   7) Board Discussion
                Mark Wedel –
                Laurie Westerlund – Park Board
                Don Niemi –
                Brian Napstad – FAC, Pine County Wetlands, MAC
                Anne Marcotte – Economic Development, Forest Advisory

1:00     Adjourn

Post Meeting Items:  Signed Minutes  Resolutions  Synopsis  Board Corres/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.