ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
October 22, 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
10:15
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 October 8, 2013 – October 21, 2013
B) Approve 10/8/13 County Board Minutes
C) Approve Commissioner Warrants
D) Approve September Manual Warrants
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E) Approve Auditor Warrants – September Sales & Use Tax
F) Approve Affidavit of Lost Warrant – Health & Human Services
G) Approve Resolution – Final Payment Contract No. 20127
H) Approve Resolution – Final Payment Contract No. 20129
10:20 3) Lori Grams,
Treasurer
A) Approve Automated Tax Payment Processing System
10:35 4) Bobbie
Danielson, Human Resources Manager
A) Approve Personnel Committee Recommendations
1. FT Network/Application Support Specialist – IT Dept.
10:45 5) Patrick
Wussow, County Administrator
A) 3rd Quarter Revenue & Expenditures Report
Graph
Balance Sheet
Revenues/Expenditures
B) Review Remaining County Board Meeting Dates
C) Schedule Closed Session for Labor Negotiations
D) 2014 Legislative Priorities
11:30 Break
11:45 6) Board
Discussion
Mark Wedel – CMCC, Sobriety Court
Laurie Westerlund – CHS, AMC, CMCC, Mille Lacs Watershed, Park Board
Don Niemi – ARDC, Library
Brian Napstad – Forest Advisory, AMC
Anne Marcotte – MRCC, ACA, AMC, Forest Advisory
7) Committee Updates
Upcoming Meetings:
Lakes & Pines – November 18
ARDC – November 11
Snake River Watershed – November 25
12:30 Adjourn
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.