ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 27, 2013 - 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
9:05 E)
Health & Human Services (see
separate HHS agenda)
10:00 Break
10:10 F) Citizens’
Public Comment – Comments from visitors must be informational in nature and not
exceed (3) minutes per person. The County Board generally will not engage in a
discussion or debate in those three 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.
2) Consent Agenda – All items on the Consent Agenda are considered to be routine
and have been made available to the County Board at least two days prior to the
meeting; the items will be enacted by one motion. There will be no separate
discussion of these items unless a Board member or citizen so requests, in which
event the item will be removed from this Agenda and considered under separate
motion.
A) Correspondence File August 13, 2013 – August 26, 2013
B) Approve 8/13/13 County Board
Minutes
C) Approve 8/20/13 County
Board Minutes – Special Meeting
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – Real
Estate Tax Adjustments
F) Approve Auditor Warrants – Sales
& Use Tax
G) Approve On Sale Liquor License -
Park Rapids Eagles Club #870
H) Approve Resolution - Repurchase
of Tax Forfeited Property: Boyette
I) Approve Public Auction of Vehicle
– Sheriff’s Dept.
J) Approve Cash Donation of $187.00
to Aitkin County Sobriety Court
K) Approve Resolution – 2013 Federal
Boating Safety Supplemental Equipment Grant
10:15 3) Patrick Wussow, County Administrator
A) MN DNR Request to Acquire
Additional 762 Acres of Land in Fleming Township to Enlarge Gun Lake State
Wildlife Management Area
10:45 4) Kirk Peysar, County Auditor
A) Schedule Public Hearing - Lake
Minnewawa Improvement District
B) 11:00 Public Hearing – Large
Assembly, White Pine Logging & Threshing Show
1. Approve Resolution – White Pine Logging & Threshing Show
C) Discussion – Minnesota State
Sales Tax Exemption
11:15 5) Ross Wagner, Economic Development & Forest
Industry Coordinator
A) Approve Tourism and Promotion
Grants
11:25 6) Board Discussion
Mark Wedel – CMCC, Kinship
Laurie Westerlund – Mille Lacs Watershed, CMCC, HRA
Don Niemi – ARDC, Lakes & Pines, Snake River
Brian Napstad – MHB, Metallic Minerals
Anne Marcotte – McGregor Mineral Rights, Forest Advisory
7) Committee Updates
Upcoming Meetings:
Lakes & Pines – September 16, Full Board
ARDC – September 19, Board meeting
Snake River Watershed – September 23
Kinship – September 17
Sobriety Court – September 6
Committee Minutes:
Aitkin-Itasca-Koochiching Community Health Board
12:15 Adjourn
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.