ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
February 10, 2015 – 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 three 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 January 27, 2015 – February 9, 2015
B) Approve 1/27/15 County Board Minutes
C) Authorize Sale of Vehicle – Administration/CH
Maintenance
D) Approve Consumption & Display Permit – Minnewawa
Sportsmen’s Club
E) Approve Commissioner Warrants
F) Approve January Manual Warrants
G) Adopt Resolution – Up North Riders ATV Club Form
LG220
H) Adopt Resolution – Authorize Diversion Channel Study
Grant Application
9:05 3) Nathan Burkett, County Administrator
A) 9:15 Conference Call with Senator Carrie Ruud and
Representative Dale Lueck
B) Tim Terrill, Mississippi Headwaters Board
C) Personnel Committee Recommendations
1. Approve Job Appeal Recommendations
2. Approve New Labor Attorney Services
D) 2014 Year-End Financial Review
Note: County Administrator items will pause at 10:00 a.m. for EverStar
deliberations, and resume afterwards.
10:00 4) Kirk Peysar, County Auditor
A) Deliberations – Partial Abandonment of Drainage
Systems – EverStar LLC
11:00 5) Committee Updates
12:00 Adjourn
Full Board Meeting Packet (PDF 2.76MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts