ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 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 February 24, 2015 – March 9, 2015
B) Approve 2/24/15 County
Board Minutes
C) Approve 2016 Fire Protection
Contract – City of Palisade
D) Approve Fire Protection Contract
with McGregor Fire Department
E) Approve Out of State Travel
Request – Sue Tange
F) Approve One Year Recycling
Agreement Extensions
G) Adopt Resolution – Exempt Permit
LG220 Dead Moose River Longbeards
H) Authorize Sale of Forfeited
Vehicles – Sheriff’s Office
I) Accept $72.50 Donation to STS
from Riceland Chapter of Minnesota Deer Hunters Association
J) Approve Auditor Warrants – Town
Road Auto Payments – Gas Tax
K) Approve February Manual Warrants
L) Approve Commissioner Warrants
M) Approve Window Film – Health &
Human Services
N) Approve Out-of-State Travel
Request – John Welle
O) Approve Request for 2nd
Extension – Timber Permit #13193
P) Approve HR Director Salary
Q) Authorize Local 49 2015 Pay
Rates
9:05
3) John Welle, County Engineer
A) MnDOT Presentation
B) Jacobson Shop Addition
10:00 4)
Terry Neff, Environmental Services Director
A) Adopt Resolution for Annual Ice
Heaving
10:10 5)
Nathan Burkett, County Administrator
A) 2015 Administration Work Plan
B) Long Term Financial Planning
10:45
Break
11:00
6) Committee Updates
12:00
Adjourn
Full Board Meeting Packet (PDF 2.6MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts