ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 22, 2012 - BOARD AGENDA

10:15     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 May 8, 2012 – May 21, 2012
                    B) Approve 5/8/12 County Board Minutes
                    C) Accept Application & Appoint Roberta Elvecrog to Snake River Watershed Citizens
                         Advisory Committee
                    D) Accept STS Donation of $150.00 from Riceland Chpt Deer Assoc.
                    E) Accept Donations - $100 to Boat & Water from Gun Lake Association, $250 to Sheriff’s
                        Posse from Aitkin County Agricultural Society, and $200 to STS from Round Lake
                        Cemetery Association
                    F) Approve Out of State Travel – Sheriff’s Dept.
                    G) Approve Resolution – County Engineer
                    H) Approve Commissioner Warrants
                     I)  Approve Auditor Warrants – April Sales & Use Tax
                    J) Approve Auditor Warrants – Remaining Gas Tax
                   K) Approve Low Bid of $11,045.85 for upgrading & expanding electric hook-ups at Berglund
                        Park in Palisade – A&M Electric, Tamarack MN
                   L) Approve Resolution – Set Public Hearing Date – Land Exchange

10:20      3) Mike Dangers, County Assessor
                    A) Tax Court Update

10:30      4) Scott Turner, Sheriff
                    A) ARMER Radio System/Pricing
                    B) STS Update – Pat Scollard, Sentence to Serve Coordinator

11:15      5) Patrick Wussow, County Administrator
                    A) Request from Chappy’s Golden Shores

11:40      6) Mark Jacobs, Land Commissioner
                    A) Long Lake Conservation Center Ten-Year Report

12:00      7) John Welle, County Engineer
                    A) Approve Resolution – Award Bid SP 01-090-02
                    B) Approve Resolution – Award Bid SP 01-603-12
                    C) Approve Resolution – Award Bids CP 01-090-19, CP 01-614-01 & CP 01-636-01
                    D) Approve Resolution – Award Bid SAP 01-605-09
                    E) Approve Equipment Purchase – Used Pickup Truck

1:30       8) Mark Jacobs, Land Commissioner
                    A) Maven Perspectives

2:30       9) Ross Wagner, Economic Development & Forest Industry Coordinator
                    A) Award Tourism Grants

2:45       Board Discussion
                    Mark Wedel – CMCC
                    Laurie Westerlund – Park Board, Wealthwood-Hazelton-Nordland BOE, Tourism, P&Z,
                            LLCC Mgmt Team, HRA, DAC
                    Don Niemi – Lakes & Pines
                    Brian Napstad – ATV Trail, NEMOJET
                    Anne Marcotte – Arrowhead Counties

3:30       Adjourn

Post Meeting Items:  Signed Minutes   Synopsis    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.