ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
September 11, 2012 - BOARD AGENDA

8:45-9:15     Remembrance of September 11, 2001 - Social

9:15     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 September 4, 2012 – September 10, 2012
                    B) Approve 9/4/12 County Board Minutes
                    C) Approve August Manual Warrants
                    D) Approve Commissioner Warrants
                    E) Approve Final Plat of Rabbit Lake Cemetery
                    F) Update - Flood Related Expenditures
                    G) Approve Resolution – Fund Transfer – Road & Bridge

9:17     3) Carroll and Joy Janzen, Persian Gulf Support
                    A) Update – Eagle Monument

9:30     4) Patrick Wussow, County Administrator
                    A) 9:30 Public Hearing - Potentially Dangerous Dog, Kaiser

9:45     5) John Welle, County Engineer
                    A) Approve Resolution – Award Bid S.P. 001-601-019, etc.

9:55     6) Patrick Wussow, County Administrator and Kirk Peysar, County Auditor
                    A) Set 2013 Budget Hearing Date
                    B) 2013 Preliminary Budget and Levy            Budget Report

11:00     7) Board Discussion
                    Mark Wedel – Airport
                    Laurie Westerlund – Park Board, LLCC Mtg
                    Don Niemi – Economic Development, Library
                    Brian Napstad – MAC, NCLUCB
                    Anne Marcotte – Economic Development

11:45     8)     Adjourn

Post Meeting Items:     Signed Minutes     Synopsis      Resolutions       Handouts/Correspond.

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.