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

10:00      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 April 10, 2012 – April 23, 2012
                    B) Approve 4/10/12 County Board Minutes
                    C) Approve Fire Protection Contracts with the City of Hill City
                    D) Approve Reduction of Inmate Boarding Fee
                    E) Approve 3.2 Malt Liquor License Renewals
                    F) Approve Recycling Agreement Extensions
                    G) Approve Auditor Warrants – March Sales & Use Tax
                    H) Approve Commissioner Warrants
                    I)  Approve Resolution – Set Date for Timber Auction
                    J) Approve STS Donation of $750.00 from Garrison Commercial Club

10:05      3) Lori Grams, Treasurer
                    A) 1st Quarter Investment Report

10:15      4) Kirk Peysar, County Auditor
                    A) Aitkin County Fair Report
                    B) Set Public Hearing Date for Unnamed Water Course – Shamrock Twp
                    C) Set Public Hearing Date for Unnamed Water Course – Haugen Twp

11:00      5) Kirk Peysar, County Auditor
                    A) 11:00 Public Hearing – Commissioner Redistricting
                        1. Adopt Resolution – Commissioner Districts

11:15      6) Patrick Wussow, County Administrator
                    A) 1st Quarter Revenue & Expenditure Reports
                         (R/E Graph  /  R/E Report  /  Cash Balance)

11:30      7) Board Discussion
                    Mark Wedel – CMCC, Kinship
                    Laurie Westerlund – Land Use Seminar, LLCC Appreciation Dinner, Extension, P&Z, HRA,
                            CMCC Advisory, Mille Lacs Watershed
                    Don Niemi –
                    Brian Napstad – Northwoods ATV Trail, Water Planning, NESC, BSLA
                    Anne Marcotte – Arrowhead, Township Annual Meeting, ATV, Road Tour, Long Lake Recognition Dinner

12:30     Adjourn

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

Note: Chappy’s Golden Shores was scheduled for today’s agenda, but has been postponed.

Click here for the full packet in a PDF file.

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.