ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 7, 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 July 24, 2012 – August 6, 2012
                B) Approve 7/24/12 County Board Minutes
                C) Approve July Manual Warrants
                D) Approve Repurchase Request – 17-44-23 Zortman

9:05     3) John Welle, County Engineer
                A) Approve Resolution – Award Bid SAP 01-599-34
                B) Approve Resolution – Award Bid SAP 01-604-10

9:15     4) Kirk Peysar, Auditor
                A) Set Public Hearing Date – Lake Minnewawa Lake Improvement District
                    [Click here to view petitions (Large file - 7.6MB)]

9:30     5) Patrick Wussow, County Administrator
                A) 2nd Quarter Revenues & Expenditures
                     (R/E Report / R/E Graph / Cash Balance)
                B) Mobile Recording System for Offsite Meetings – Follow Up
                C) Flood Update
                    1. Flood Related Damages – ATV Trails/Mark Jacobs
                    2. Flood Related Expenditures
                D) Discussion and Direction – Lake Improvement District Policy

11:00 Break

11:15     5) Patrick Wussow, County Administrator
                    E) Appropriations Discussion

11:45     6) Scott Turner, Sheriff
                A) Flood Update
                B) Approve Handgun Trade In and Purchase
                C) Approve Resolution – 2012 Federal Boating Safety Supplemental Equipment Grant Agreement

12:15     7) Board Discussion
                    Mark Wedel – Historical Society, Aitkin Airport
                    Laurie Westerlund – Onanegozie, LLCC Mgmt Team
                    Don Niemi – Lakes & Pines
                    Brian Napstad – MHB, Prairie River Washout
                    Anne Marcotte – HHS Advisory

1:00       8)  Adjourn

Click here for the full packet in a PDF file (5.9MB) Petitions not included.

Post Meeting Items:    Signed Minutes     Synopsis     Resolutions      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.