ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
October 23, 2012 - BOARD AGENDA

 9:00       1) J. Mark Wedel, County Board Chairperson
                    A) Call to Order
                    B) Pledge of Allegiance
                    C) Approval of Agenda

               2) Consent Agenda
                    A) Correspondence File October 9, 2012 – October 22, 2012
                    B) Approve 10/9/12 County Board Minutes
                    C) Approve Resolution – Exempt Permit LG220 of the Jacobson Landing Recreation Area
                    D) Approve Resolution – Form LG230 of the Minnewawa Sportsmen’s Club
                    E) Approve Auditor Warrants – September Sales & use Tax
                    F) Approve Commissioner Warrants
                    G) Acknowledge Association of Minnesota Emergency Managers 2012 Certificate of Commendation – Shamrock Township
                    H) Approve Secretary of State Recount Agreement
                     I) Approve Resolution – Forslin Repurchase
                    J) Approve (2) Resolutions – Final Contract Payment S.A.P 01-600-015, and S.A.P. 01-606-015, etc.

9:02       3) Patrick Wussow, County Administrator
                    A) Closed Meeting Under MN Statute 13D.03 Subd. 1 (b) Labor Negotiations

11:00     Break – Please note time Closed Session will end

11:15     4) Scott Turner, Sheriff
                    A) Approve Social Host Ordinance

11:35     5) Terry Neff, Environmental Services Director
                    A) Discussion – Lake Improvement District Policy

12:00     6) Mike Dangers, County Assessor
                    A) Flood Reassessment Summary & Property Tax Relief Update
                    B) Approve Resolution – Request State Reimbursement

12:20     7) Bobbie Danielson, Human Resources Manager
                   A) Personnel Committee Recommendation
                       1. LLCC Business and Marketing Manager

12:40     8) Penny Harms, Veterans Service Officer
                   A) Approve Resolution – CVSO Community Outreach Grant Program

12:45     9) Patrick Wussow, County Administrator
                   A) 3rd Quarter Revenues & Expenditures Report
                            Expenditure and Revenue Graph         Cash Balance Sheet        AS400 Report
                   B) 2011 Aitkin County Audit

1:00      Break

1:15     10) Board Discussion
                    Mark Wedel – CMCC, LMC, Kinship
                    Laurie Westerlund – CMCC, DAC, HRA, P&Z, Mille Lacs Watershed, CHS, DHS Conference
                    Don Niemi – ARDC
                    Brian Napstad – NEMOJET, Wetlands EO, MRCC
                    Anne Marcotte – Forest Advisory, Arrowhead, MRCC

2:30     11)  Adjourn

Post Meeting Items:    Signed minutes       Synopsis       Resolutions        Board Corresp/Handouts

Click here for the full packet in a PDF file.  

Return to 2012 Board Meetings Page

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•• Please note: all times, except public advertised hearings. are approximate and subject to change without notice.