ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 27, 2012 - BOARD AGENDA

 10:30     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 13, 2012 – November 26, 2012
                    B) Approve 11/13/12 County Board Minutes
                    C) Approve Auditor Warrants – October Sales & Use Tax
                    D) Approve Amendment to County Administrator Employment Agreement -  Signed Addendum
                    E) Approve Resolution – All Terrain Vehicle Trail Funding
                    F) Accept $100 Donation to STS - United Methodist Church
                   G) Approve PSAP Grant
                   H) Approve Auditor Warrants - Tax Settlements

10:35    3) Kirk Peysar, County Auditor
                    A) 2011 Audit Review       -       2011 Audit Report

11:05    4) Patrick Wussow, County Administrator
                    A) Approve Salaried & Professional Group Recommendations
                    B) 2013 Budget Follow-Up
                    C) Legislative Update
                    D) Approve Cancellation of December 4, 2012 Regular County Board Meeting
                    E) Added Item

12:00     Break

1:00      5) Terry Neff, Environmental Services Director
                    A) Approve Food, Beverage and Lodging Fee Schedule
                    B) FEMA & State Reimbursement for Debris Removal
                    C) Approve Aitkin County Lake Improvement District Policy

1:30      6) Mike Dangers, County Assessor
                    A) Approve Electronic Certificates of Real Estate Value (eCRV)

1:45       7) Board Discussion
                    Mark Wedel – CMCC
                    Laurie Westerlund – CMCC Joint Powers, DAC, Mille Lacs Watershed, HRA
                    Don Niemi – Lakes & Pines, ARDC
                    Brian Napstad –
                    Anne Marcotte – Arrowhead

2:30      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.