ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 14, 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 August 7, 2012 – August 13, 2012
                B) Approve 8/7/12 County Board Minutes
                C) Approve Commissioner Warrants
                D) Approve Duplicate of Lost Warrant – Health & Human Services
                E) Approve Resolution – White Pine Logging & Threshing Show

9:05     3) Ann Schwartz, Habitat for Humanity
                A) Habitat for Humanity Program Update

9:20     4) Patrick Wussow, County Administrator
                A) 2013 Courthouse Budget Presentation
                     1) AS400 Budget Report

Note: Agenda Item #4, under Patrick Wussow, County Administrator – will pause for 10:00 Public Hearing, then continue

10:00   5) Mark Jacobs, Land Commissioner
                A) Public Hearing – Land Classification & Exchange of County Tax Forfeited Lands

11:00   6) Board Discussion
                Mark Wedel –
                Laurie Westerlund – Farm Island Lake Assoc., Park Board, LLCC Mgmt
                Don Niemi – Economic Development, ECRL
                Brian Napstad – NEMOJET
                Anne Marcotte – Economic Development

12:00   7) Adjourn to Reconvene at LLCC Workshop

1:00     Workshop at Long Lake Conservation Center with Maven Perspectives
                Workshop Agenda
                Request for Proposals
                Proposal from Maven Perspectives
                LLCC 2002-2011 Operations Review

3:00        Adjourn

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

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.