ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 26, 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)
9:45 Break
10:00 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 November 12, 2013 – November 25, 2013
B) Approve 11/12/13 County
Board Minutes
C) Approve Auditor Warrants –
October Sales & Use Tax
D) Schedule Additional December
County Board Meetings
E) Accept Leo Snow Plow Donation to
Long Lake Conservation Center from the Long Lake Foundation
F) Accept $1,000.00 Donation to STS
– McGregor Lions Club
G) Approve Resolution – All Terrain
Vehicle Trail Funding
H) Approve Resolution – Form LG214
Minnewawa Sportsmen Club
I) Approve Resolution – Form LG220
Jacobson Landing
10:05 3) Patrick Wussow, County
Administrator
A) Legislative Discussion with
Senator Carrie Ruud
10:30 4) Kirk Peysar, County Auditor
A) 2012 Audit Review
11:00 5) Patrick Wussow, County
Administrator
A) Sandpiper Project Discussion
B) Approve Planning & Zoning Remodel
& Equipment Purchase – Building Maintenance
11:30 6) John Welle, County Engineer
A) Approve Resolution – CSAH 12
Speed Zone Study
11:45 7) Bobbie Danielson, Human
Resources Manager
A) Approve Personnel Committee
Recommendations – Health & Human Services:
1. Case Aide, Accounting/Child Support
2. Social Worker, Child Welfare/Child Protection
3. Public Health Nurse (PHN) or Social Worker, Community Based Case Manager
4. Public Health Nurse (PHN)/Health Educator
12:00 Break
12:30 8) Board Discussion
Mark Wedel – CMCC, Airport
Laurie Westerlund – CMCC, Mille Lacs Watershed, P&Z, HRA, DAC
Don Niemi – ARDC, Lakes & Pines, Snake River
Brian Napstad – Ordinance Committee, EQB
Anne Marcotte – Forest Advisory, Arrowhead ACA
9) Committee Updates
Upcoming Meetings:
Lakes & Pines – December 16
MRCC – December 2
ARDC – December 19
1:00 10) Patrick Wussow, County
Administrator
A) Closed Session Under MN Statute
13D.03 Subd. 1 (b) Labor Negotiations
TBD Adjournment time
to be determined.
No other Public business will be discussed after the
Closed Session.
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.