ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
November 25, 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 November 11, 2014 – November 24, 2014
B) Approve 11/11/14 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – October Sales & Use Tax
E) Approve Auditor Warrants – Tax Overpays
F) Approve Auditor Warrants – Tax Settlement Payments
G) Accept $500 Donation to STS from Tamarack Sno-Flyers
H) Accept $150 Donation to STS from Spencer Township
I) Approve Sale of Forfeited Vehicles – Sheriff’s Dept.
J) Approve Ratification of 2015-2016 Local 49 Agreement
K) Adopt Resolution – All Terrain Vehicle Funding
10:17 3)
Scott Turner, Sheriff
A) Approve Emergency Operation Plan
10:30 4)
Kirk Peysar, County Auditor
A) Second Continuation of Public Hearing for Partial Abandonment of Drainage
Systems – EverStar
11:30 5)
John Welle, County Engineer
A) Adopt Resolution – Award C.P. 001-090-027, Gravel Crushing Contract
11:40
Break
12:00 6)
Nathan Burkett, County Administrator
A) Con-Con Lands Ditch Appropriation Discussion
B) Budget Discussion
C) Facilities Needs Discussion
12:45 7)
Committee Updates
1:30
Adjourn
Click here for the full packet in a PDF file
Post Meeting Items:
Signed
Minutes Synopsis
Resolutions
Handouts/Correspond