ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 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)
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 March 11, 2014 – March 24, 2014
B) Approve 3/11/14 County Board Minutes
C) Approve 2015 Fire Protection Contract with the City of Hill City
D) Approve Tobacco Licenses
E) Approve Affidavit of Lost Warrant – Health & Human Services
F) Approve Auditor Warrants – February Sales & Use Tax
G) Approve Commissioner Warrants
H) Approve Resolutions (2):
1. Transfer of Tax-Forfeited Funds MN Statute 282.08
2. Transfer of Tax-Forfeited Funds MN Statute 282.09
I) Approve Canceling Delinquent Contract-for-Deeds
J) Approve Facilities Committee Recommendation
K) Approve Resolution – Final Contract Payment - Contract 20123
L) Approve Hwy. Dept. Equipment Purchase – Pothole Patch Trailer
M) Accept $250 STS Donation – Logan Township
3) Board Discussion
Mark Wedel – CMCC, Historical Society, TZD, EDA, ACWPTF
Laurie Westerlund – MLLWMG, CMCC, Community Meal McGregor, H&HS Advisory, HRA,
DAC, SCHAC
Don Niemi – ARDC
Brian Napstad – NEMOJET, MAC, Enbridge
Anne Marcotte – AMC, Economic Development
Note: Board will pause Board Discussion for 10:30 MnDot Presentation
10:30 4) John Welle, County Engineer
A) MnDot Presentation
11:00 Board Discussion resumes
11:45 Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.