ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 1, 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 April 24, 2012 – April 30, 2012
                    B) Approve 4/24/12 County Board Minutes
                    C) Approve Consumption & Display (Set Up) Permit – Larson’s Barn

9:05         3) Senator Tom Saxhaug
                    A) Legislative Update

9:30         4) Terry Neff, Environmental Services Director
                    A) 2011 Environmental Services Annual Report

9:45         5) Patrick Wussow, County Administrator
                    A) Authorize Brat Sale on Courthouse Lawn – Carroll & Joy Janzen
                    B) Aitkin Area All Veterans Memorial Update – Carroll & Joy Janzen
                    C) Personnel Committee Recommendations
                        1. FT Heavy Equipment Operator, John Welle - Road & Bridge
                        2. Two PPT Maintenance Custodians, Bill Thompson - Maintenance
                        3. FT Deputy Recorder, Diane Lafferty – Recorder’s Office

10:00      6) Board Discussion
                    Mark Wedel – Historical Society, Personnel Committee
                    Laurie Westerlund – LLCC Mgmt Team, Onanegozie
                    Don Niemi – DAC, Law Library, Personnel Committee
                    Brian Napstad – BWSR
                    Anne Marcotte – Update Sub-Committee ATV

10:30      Adjourn

Post Meeting Items:   Signed Minutes   Synopsis   (No Resolutions)   Board Corres/Handouts

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.