ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 28, 2012 - BOARD AGENDA

 11:00     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 14, 2012 – August 27, 2012
                    B) Approve 8/14/12 County Board Minutes
                    C) Approve 8/14/12 County Board Workshop Minutes
                    D) Approve Commissioner Warrants
                    E) Accept POSSE Donation – $250.00 from Aitkin County Agricultural Society
                    F) Accept STS Donation - $100.00 from Disabled American Veterans
                    G) Approve Resolution – 2012 Federal Safety Enforcement Supplemental Agreement Grant Extension
                    H) Approve Temporary 3.2 Malt Liquor License – Park Rapids Eagles Club #870
                     I) Approve Temporary 3.2 Malt Liquor License – Finlayson-Giese Lions Club
                    J) Approve Resolution - Reappoint County Assessor

11:05     3) Scott Turner, County Sheriff
                    A) Flood Update
                    B) FYI – Additional Flood Related Expenditures

11:20     4) John Welle, County Engineer
                    A) Approve Resolution – Expedited Advertising

11:25     5) Kirk Peysar, County Auditor
                    A) Approve Referendum on Establishment of Lake Minnewawa LID
                             -   Petitions Opposing Lake Minnewawa LID
11:30     6) Barb Misselt, East Central Regional Library
                    A) 2013 ECRL Funding Request

12:00 Lunch

12:45     7) Mark Jacobs, Land Commissioner
                    A) 2013 Proposed Aitkin County Land Dept. Budget
                    B) Discuss Maven Perspectives – Phase Two

1:45       8) Steve Bennett, IT Director
                    A) Approve Mobile Recording System

1:55       9) Patrick Wussow, County Administrator
                    A) Lakes & Pines Board of Director’s Annual Meeting
                    B) AMC Fall Policy Committee Meetings
                    C) Approve Personnel Committee Recommendation
                            1. Part-time Instructor/Naturalist – Long Lake Conservation Center

2:05     10) Board Discussion
                    Mark Wedel – CMCC, Kinship, Personnel
                    Laurie Westerlund – HRA, H&HS, CHS, CJI
                    Don Niemi – Snake River
                    Brian Napstad – LLCC, EQB, MHB
                    Anne Marcotte – Energy Conference, Forest Advisory

2:55     11)     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.