ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
July 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)
10:00 Break
10:15
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 July 8, 2014 – July 21, 2014
B) Approve 7/8/14 County Board Minutes
C) Approve June Manual Warrants
D) Approve Auditor Warrants – June Sales & Use Tax
E) Information Only – Commissioner Warrants
F) Approve Commissioner Warrants
G) Accept Application for McGregor Airport Commission
H) Approve Temporary On Sale 3.2 Liquor License for
Finalyson-Giese Lions Club
I) Approve Personnel Policy Update, Article 1, Section F
J) Accept $250 Donation to STS – Malmo Township
K) Approve Sale or Disposal of Additional Miscellaneous
Items - Administration
L) Adopt Resolution: Liquor License – The Joint
Bennettville, MN
10:17
3) John Welle, County Engineer
A) Adopt Resolution: Award Bid S.A.P. 001-030-004 and
S.A.P. 001-628-013
10:30
4) Kirk Peysar, County Auditor
A) Public Hearing – Partial Abandonment of Drainage
Systems
11:00
5) Mark Jacobs, Land Commissioner
A) Public Hearing – Land Classification
11:15
6) Scott Turner, Sheriff
A) Multi Hazard Mitigation Plan
11:35
7) Bobbie Danielson, Human Resources Director
A) Approve Personnel Committee Recommendations:
1. Patrol Sergeant – Sheriff’s Office
2. Instructor Coordinator – LLCC
3. Backfill Child Support Enforcement Aide
4. Forestry/Parks Technician
11:45 Break
12:00
8) Nathan Burkett, County Administrator
A) 2nd Quarter Revenue & Expenditure Report
Revenue & Expenditure Graphs
Cash Balance Sheet IFS
Report
B) Adopt Resolution – 2015 Commissioners Salaries
C) Long Range Financial Forecast
12:30
9) Committee Updates
1:00 Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond