ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
September 24, 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 September 10, 2013 – September 23, 2013
B) Approve 9/10/13 County Board
Minutes
C) Approve Commissioner Warrants
D) Approve August Manual
Warrants
E) Approve Auditor Warrants –
August Sales & Use Tax
F) Authorize Public Sale of File
Cabinets – Health & Human Services
G) Approve Affidavits for Duplicate
of Lost Municipal Order or Warrants
H) Approve Resolution – Final
Payment Contract No. 20126
I) Accept $250 Donation to STS –
Garrison Commercial Club
J) Approve Memorandum of
Understanding with City of Aitkin
10:15 3) Scott Turner, Sheriff
A) Discuss All Hazards Mitigation
Plan
B) Approve Local ARMER Enhancement
Site --
ARMER Site Enhancements (5.5
MB PDF)
10:45 4) Penny Harms, Veterans
Service Officer
A) Approve CVSO Operational
Enhancement Grant
10:55 5) Bobbie Danielson, Human
Resources Manager
A) Approve Personnel Committee
Recommendation
1. FT Public Health Supervisor
11:05 6) Patrick Wussow, County
Administrator
A) Approve 2014 East Central
Regional Library Budget Request
11:15 Break
11:30 7) Board Discussion
Mark Wedel – CMCC
Laurie Westerlund – Mille Lacs Watershed, CMCC, HRA, P&Z, DAC
Don Niemi – ARDC, Lakes & Pines, Snake River
Brian Napstad – MHB, EQB
Anne Marcotte – ATV, FAS, ACA
8) Committee Updates
Upcoming Meetings:
Lakes & Pines – October 21
ARDC – October 17, Commission meeting
Snake River Watershed – October 28
.
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.
Click here for the full packet in a PDF file
(without the ARMER Site Enhancements)