ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
April 22, 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)
10:15 Break
10:30
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 April 8, 2014 – April 21, 2014
B) Approve 4/8/14 County Board
Minutes
C) Approve March Manual Warrants
D) Approve Commissioner Warrants
E) Approve Auditor Warrants – March
Sales & Use Tax
F) Approve Resolution – MnDOT
Agreement No. 01472-1, Amendment No. 1
G) Approve Resolution – The Red Door
Resort & Motel On-Sale Wine License
H) Approve 3.2 Malt Liquor License –
The Red Door Resort & Motel
I) Approve Resolution – McGregor
Lions Club Form LG214
J) Approve 3.2 Malt Liquor License –
Hidden Meadows
K) Approve 3.2 Malt Liquor Licenses
L) Acknowledge First Quarter
Revenue & Expenditures Report
-- Graphs
/ Cash Balance
Sheet /
Report --
M) Acknowledge First Quarter
Investment Report
N) Approve Policy Update, Section
5.1, Group Insurance and Affordable Care Act Policy
O) Approve Policy Update, Section
5.5, Family and Medical Leave Policy
10:35
3) Terry Neff, Environmental Services Director
A) Adopt Resolution – Aitkin County
Subsurface Sewage Treatment System Ordinance
10:55
4) Roxy Traxler, Interim County Administrator
A) Approve Teamsters Licensed
Essential Unit 2014-2016 Collective Bargaining Agreement
11:00
5) Board Discussion
Mark Wedel – EDA, CMCC
Laurie Westerlund – CHS, CMCC
Don Niemi – AEOA, ARDC, ECRL
Brian Napstad –
Anne Marcotte – FAC, Regional Leadership Team, ACA
11:45 Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.