ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
May 27, 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)
9:30
Break
9:40
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 May 13, 2014 – May 26, 2014
B) Approve 5/13/14 County
Board Minutes
C) Approve Sale of Vehicles –
Sheriff’s Dept.
D) Accept $50 Donation to STS –
Patricia Lee
E) Adopt Resolution – 2014 Federal
Boating Safety Patrol Supplemental Grant
F) Approve Duplicate of Lost
Warrants – Health & Human Services
G) Accept $76.50 Donation to Vet Van
– American Legion Auxiliary, Unit 23, in McGregor
H) Approve Resolution – Highlifter
Quadna Mud Nationals
I) Approve Auditor Warrants – April
Sales & Use Tax
9:45 3)
Roxy Traxler, Interim County Administrator
A) Toward Zero Deaths - Adopt (2)
Resolutions:
1. Support Toward Zero Deaths Coalition
2. TZD Fiscal Agent Agreement
B) County Administrator Selection
C) Committee Reports Agenda Request
D) VanderMey and Beasley Properties
11:30 4) Mark
Jacobs, Land Commissioner
A) Timber Auction Results
B) Northern Long-Eared Bat
12:00 Break
12:15 5) Board
Discussion
Mark Wedel – CMCC, Sobriety Court, ACWPTF, TZD
Laurie Westerlund – CMCC, MLWMG, CMCC-JP, DAC
Don Niemi –
Brian Napstad – Wetlands w/DNR, MHB, JPNRB
Anne Marcotte –
12:45 Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond.