ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
February 25, 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)
9:45
Break
10:00
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 February 11, 2014 – February 24, 2014
B) Approve 2/11/14 County Board Minutes
C) Accept $50 Donation to STS
D) Approve Cooperative Service Agreement between County of Aitkin and County of
Mille Lacs for County Administrator Services
E) Approve Auditor Warrants – January Sales & Use Tax
F) Approve Commissioner Warrants
G) Approve Equipment Purchase, Trailer – Road & Bridge
H) Approve Equipment Purchase, Pickup Truck – Road & Bridge
I) Schedule Public Comment Period for Proposed SSTS Ordinance
10:02 3) Mike
Dangers, County Assessor
A) Approve Resolution – Repeal or Modify MN Assessor Licensure Mandate
10:15 4) Kirk Peysar,
County Auditor
A) Adopt Assembly Ordinance
10:25 5) Bobbie Danielson,
Human Resources Manager
A) Approve Personnel Committee Recommendations
1. FT Forestry/Parks Technician – Land Dept.
2. FT Correctional Officer – Sheriff’s Dept.
10:35 6) Roxy Traxler,
Interim County Administrator
A) Update - County Administrator Position
10:45 7) Board Discussion
Mark Wedel – CMCC, Historical Society, Sobriety Court, TZD
Laurie Westerlund – H&HS Advisory, CHS, CMCC, HRA
Don Niemi – ARDC, AEOA
Brian Napstad – Ordinance, MHB, JCNRB
Anne Marcotte – ACA, FAC, H&HS Advisory
11:30 Adjourn
Addl/Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.