ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
October 2, 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 September 11, 2012 – October 1, 2012
                B) Approve 9/11/12 County Board Minutes
                C) Approve Duplicates of Lost Warrants
                D) Acknowledge Posse Donation of $100 - McGregor Area Chamber of Commerce

9:05     3) Ross Wagner, Economic Development & Forest Industry Coordinator
                A) 2012 Outstanding County Economic Development Award Application

9:15     4) Scott Turner, Sheriff
                A) Approve Resolution – Hazard Mitigation Planning Grant

9:30     5) John Welle, County Engineer
                A) Approve Equipment Purchase – Bituminous Pavement Compactor
                B) Approve Equipment Purchase – Mechanic Service Vehicle
                C) 2012 Construction/Maintenance Project Update
                D) 2011 Annual Report  -  (AC Hwy Dept 2011 Annual Report)

11:00 Break

11:15     6) Patrick Wussow, County Administrator
                A) Personnel Committee Recommendations
                    1. Assistant County Attorney – Attorney’s Office
                    2. Financial Worker – Health & Human Services Dept.
                    3. Maintenance Custodian - Administration

12:00     7) Board Discussion
                Mark Wedel – CMCC, Kinship, Historical Society
                Laurie Westerlund – CMCC-MACCAC, Mille Lacs Watershed, P&Z, LTRC, DAC, HRA
                Don Niemi – Lakes & Pines, ARDC
                Brian Napstad – MHB, Water Planning
                Anne Marcotte – Economic Development

1:00     8) Adjourn

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

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.