ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
September 6, 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 August 26, 2014 – September 8, 2014
B) Approve 8/26/14 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – Taconite Payments to Towns & Cities
E) Adopt Resolution – County Tax Forfeited Land Sale
F) Approve Sale of Forfeited Vehicles – Sheriff’s Office
G) Approve 2015 Medical Examiner Contract and Authorize Signatures
H) Accept Donation from Brat Sale Proceeds of $194.51 to Sobriety Court
I)
Approve Duplicates of Lost Municipal Order or Warrants – Treasurer’s Office
J) Approve Application for Cancellation of Forfeiture
9:05
3) John Welle, County Engineer
A) Adopt Resolution – Award S. P. 001-610-022/025
B) Bridge No. 01504 – CSAH 15 over Cedar Brook
C) Approve Right of Way Plat No. 19
9:35
4) Bobbie Danielson, HR Director
A) Approve Personnel Committee Recommendations
1. Fill one FT Public Health Nurse Position – HHS
2. Promote 3 Existing Certified Appraisers to Senior Certified Appraisers
9:45
5) Kirk Peysar, County Auditor
A) Adopt Resolution – 2015 Unorganized Cemetery
B) Adopt Resolution – 2015 Unorganized Road & Bridge
C) Adopt Resolution – 2015 Unorganized Fire Protection
D) 10:00 Public Hearing – Partial Abandonment of a Drainage System
- Everstar Wetland Bank
Hydrologic Analysis - Technical Memo
11:00 Break
11:15
6) Nathan Burkett, County Administrator
A) Testimony in Support of Enbridge Pipeline
11:45
7) Committee Updates
12:30 Adjourn
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspondence