ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 11, 2014 - Board Agenda
9:00
1) Roxy Traxler, Interim County Administrator
A) Closed Session Under MN Statute
13D.03 Subd. 1 (b) Labor Negotiations
10:00 Break
10:15 2)
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 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.
3) 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 25, 2014 – March 10, 2014
B) Approve 2/25/14 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – Town
Road Allotment Gas Tax
E) Approve February Manual Warrants
F) Approve Fire Protection Contract
with City of Palisade
G) Approve 2013 Audit Engagement
Letter
H) Approve Affidavit of Lost Warrant
– Health & Human Services
I) Approve Vehicle Purchase –
Sheriff’s Dept.
J) Approve Springsted Contract
K) Approve Certificate of Support –
City of Aitkin
10:17 4) Scott
Turner, Sheriff
A) Public Safety Overview, Trends -
Power Point Presentation
B) ARMER Project – End Stages
1. Dispatcher Workstation
2. McGregor School Bi-Directional
Amplifier
10:50 5)
Kirk Peysar, County Auditor
A) Approve Resolution – Liquor
License Glen Store & Grill
10:55 6)
Roxy Traxler, Interim County Administrator
A) Approve JCNRB Resolution for
$300,000
B) County Administrator Search
Update
C) Interim County Administrator
Projects
11:25 7)
Board Discussion
Mark Wedel – Airport, Historical Society, EDA
Laurie Westerlund – AMC
Don Niemi – AMC
Brian Napstad - AMC
Anne Marcotte – AMC, Economic Development
12:00
Adjourn
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.