ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 12, 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 July 22, 2014 – August 11, 2014
B) Approve 7/22/14 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Out-of-State Travel Request – Sue Tange, H&HS
E) Approve July Manual Warrants
F) Approve Utility Easement East Central Electric 1-43-22
G) Adopt Resolution: Repurchase Tax-Forfeited Property – Risvold
9:05 3)
Scott Turner, Sheriff
A) Dangerous Dog Hearing – Brooklyn
9:35 4)
John Welle, County Engineer
A) 2013 Aitkin County Highway Department Annual Report
10:05 5) Terry Neff,
Environmental Services Director
A) Aquatic Invasive Species (AIS) Prevention Plan
10:20 6) Mike
Dangers, County Assessor
A) Approve Field Card Fee Increase
B) Electronic Certificates of Real Estate (eCRV)
10:30 7) Nathan
Burkett, County Administrator
A) Schedule Special Meeting for Budget Presentations
B) District 1 Fall AMC Meeting
10:45 8) Matthew
Hill, Executive Director CARE
A) Introduction
10:55 9)
Committee
Updates
11:30 10) Nathan Burkett, County
Administrator
A) Closed Meeting under M.S. 13D.05 subd. 3(b) Attorney-Client Privilege
12:00 Adjourn
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspon