ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 14, 2014 - 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
E) Citizens’ Public Comment – Comments from visitors must be informational in
nature and not exceed (5) minutes per person. The County Board generally wil 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 January 7, 2014 – January 13, 2014
B) Approve 1/7/14 County Board Minutes:
2013 YrEnd
/ 2014
C) Approve Commissioner Warrants
D) Approve December Manual Warrants
E) Approve Resolution - Final
Payment Contract #20133
F) Accept $100 Donation to Aitkin
County Sheriff’s Posse – Granite Electronics
G) Approve Resolution – Recorder’s
Office Transfer of Funds
9:05 3) Bobbie Danielson, Human
Resources Manager
A) Employee Recognition
9:10 4) John Welle, County
Engineer
A) Approve 2014 Fee
Schedule/Equipment Rental Rates
B) Approve Resolution – Eminent
Domain Authorization S.P. 001-610-022
9:30 5) Terry Neff,
Environmental Services Director
A) Approve 2014 Food, Beverage and
Lodging Fee Schedule
B) SSTS Ordinance Update
9:50 6) Patrick Wussow, County
Administrator
A) Mississippi Headwaters Board
B) Strategic Land Asset Management,
Lori Dowling-Hanson, NE Regional Director for MN DNR
C) Approve Personnel Committee
Recommendation
1. FT Instructor/Naturalist, LLCC
D) General Discussion, County
Administrator’s Resignation
11:00 7) Board Discussion
Mark Wedel – Airport, LMC
Laurie Westerlund –
Don Niemi –
Brian Napstad - NEMOJET
Anne Marcotte – Economic Development, H&HS Advisory
12:00 Adjourn
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.