ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
January 28, 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
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 (5) minutes per person. The County Board generally will
not 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.
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 14, 2014 – January 27, 2014
B) Approve 1/14/14 County Board
Minutes
C) Approve Resolution – Exempt
Permit Form LG220 Ruffed Grouse Society
D) Approve Request to Fill Committee
Vacancies
E) Approve Auditor Warrants –
December Sales & Use Tax
F) Approve Auditor
Warrants – Real Estate Tax Settlement Payments
G) Approve Commissioner Warrants
H) Approve Recycling Agreement
Extensions
I) Approve Resolution – Solid Waste
Management Plan
J) Approve Pay Equity Report
K) Approve Out of State Travel
Request – Human Resources Dept.
L) Approve Resolution – Conservation
Easements for Wetland Mitigation
10:15 3) Mike
Dangers, County Assessor
A) Appraiser Education Expenses
B) Set Date for Board of
Equalization
10:35 4) Patrick Wussow,
County Administrator
A) Bonding Presentation
B) Approve Request from Central
Planes Aviation
C) Approve Personnel Committee
Recommendations
1. External Recruitment Firm
2. Interim County Administrator
11:45 5) Board Discussion
Mark Wedel – CMCC, Historical Society
Laurie Westerlund – CMCC, ACAT, DAC, Forest Summit, AMC Leadership, P&Z, HRA
Don Niemi – ARDC
Brian Napstad – NCLUCB, BWSR-Wetlands, MHB
Anne Marcotte – NCLUCB, BWSR-Wetlands, ACA, Township Quarterly Mtg., Land Dept.
LLCC, AMC Leadership
12:45 Adjourn
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.