ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
October 8, 2013 - BOARD AGENDA
9:00
1) Patrick Wussow, County Administrator
A) Closed Session Under MN Statute 13D.03 Subd. 1 (b) Labor Negotiations
10:00 Break
10:15 2) 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 – 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.
3) 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 24, 2013 – October 7, 2013
B) Approve 9/24/13 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Resolution – Repurchase of Tax Forfeited Property: LeClair
E) Approve Out of State Travel Request – Economic Development
F) Approve Affidavit for Duplicate of Lost Municipal Order or Warrant
G) Approve Resolution – Final Payment Contract No. 20121
H) Approve Resolution – Partial Vacation of County Road 85 Right of Way
10:20 4) Bobbie Danielson, Human
Resources Manager
A) Employee Recognition
B) Ratify 2011-2012 and 2013-2014 AFSCME HHS Collective Bargaining Agreements
10:25 5) Mike Dangers, County
Assessor
A) Approve Combination of Property Tax Statements and Valuation Notices
10:40 6) Mark Jacobs, Land
Commissioner
A) 2014 Budget
1. Mark Jacobs - 2014 Proposed Land Department
2. Scott Rian - 2014 Proposed Long Lake Conservation Center Budget
11:10 7) Kirk Peysar, County
Auditor
A) Approve Resolutions for Lake Minnewawa Lake Improvement District
1. Establish Lake Minnewawa LID
2. Lake Minnewawa Lake Improvement District (LMLID)
11:30 Lunch
12:30 8) 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
1:30 9) Board
Discussion
Mark Wedel – Airport, Historical Society
Laurie Westerlund – HRA, MOH Conference, MACCAC Conference
Don Niemi – ARDC, Lakes & Pines, Snake River
Brian Napstad – BWSR, NCLUCB, LID Public Hearing
Anne Marcotte – Economic Development, LID Public Hearing
10) Committee Updates
Upcoming Meetings:
Lakes & Pines – October 21, 2013
MRCC – October 14, 2013
ARDC – October 17, 2013
AMC District 1 – October 18, 2013
Snake River Watershed – October 28, 2013
2:15 Adjourn
Addl Meeting Items: Signed Minutes Synopsis Resolutions Board Correspond/Handouts
Click here for the full packet in a PDF file
Return to 2013
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.