ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 13, 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 November 6, 2012 – November 12, 2012
B) Approve 11/6/12 County Board
Minutes
C) Approve October Manual Warrants
D) Approve Communications Facility
Use Agreement – Sheriff’s Dept.
E) Approve Emergency Management
Performance Grant – Sheriff’s Dept.
F) Approve Request to Sell Vehicles
– Land Dept.
9:05 3) Ross Wagner, Economic Development & Forest
Industry Coordinator
A) 2012 MAPCED/AMC Economic
Development Award
B) Approve Aitkin County Tourism
Grants
9:25 4) Patrick Wussow, County Administrator
A) Approve Draft Newspaper Bid
Specifications for 2013
B) Approve Resolution – Corner Club
Liquor License
C) Review County Credit Card Policy
10:00 5) Board Discussion
Mark Wedel –
Laurie Westerlund – CMCC Advisory Board, Park Board
Don Niemi –
Brian Napstad – NEMOJET
Anne Marcotte – H&HS
11:00 6) 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.