ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
April 8, 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 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 25, 2014 – April 7, 2014
B) Approve 3/25/14 County Board
Minutes
C) Approve Request to Fill Extension
Committee Vacancy
D) Approve Consumption & Display
Permits – Hidden Meadows Campground
on Blind Lake, Larson’s Barn, and Cajun Queen
E) Approve $50 Donation to STS –
Public Utilities Commission
F) Approve Resolution – 2014 Boat &
Water Safety Agreement Grant
G) Award Bids/Quotes – Road &
Bridge:
1. Resolution – Calcium Chloride
2. Pavement Markings
H) Approve Commissioner Warrants
I) Approve Resolution – LG214 Aitkin
Lions Club
9:05
3) Beth Haasken, 4-H Program Coordinator
A) 2014 Community Youth Leadership
Award
9:10
4) Roxy Traxler, Interim County Administrator
A) County Administrator Hiring
Process – Dave Unmacht, Springsted
B) Motor Pool Vehicles
10:15
5) Mike Dangers, County Assessor
A) Assessor Licensure Update
B) Annual Assessment Report
10:45
Break
11:00
6) Mark Jacobs, Land Commissioner
A) Mississippi Water Trail Project
Update
11:15
7) Scott Turner, Sheriff
A) Approve CAD/RMS/JMS Software
Upgrade
11:30
8) Board Discussion
Mark Wedel – Historical Society, Aitkin Airport, MHB/DNR Commissioner
Laurie Westerlund – Onanegozie, HHS Advisory, MHW-Walker, Broadband, Extension,
SSTS Public Hearing
Don Niemi –
Brian Napstad -
Anne Marcotte – Mississippi Headwater, NCLUB, HHS Advisory
12:15 Adjourn
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.