ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 24, 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
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 March 10, 2015 – March 23, 2015
B) Approve 3/10/15 County Board Minutes
C) Adopt Resolution: Cancellation of Forfeiture – Perry Street
D) Adopt Resolution: Cancellation of Forfeiture – Remington
E) Approve Fire Department Contract with City of Hill City Fire Department and
Authorize Signatures
F) Accept Donations to K-9 Unit:
1. $300.00 from Hill City Fireman’s Relief Association
2. $50.00 from Steve Wilson & Lake States Lumber
3. $50.00 from Willey’s Marine Incorporated
G) Accept $100.00 Donation to Aitkin County STS from VFW Post #1727
H) Adopt Resolution: 2015 Boat & Water Agreement
I) Approve Vehicle Purchase – Sheriff’s Office
J) Approve Renewal of Consumption & Display Permit – Hidden Meadows Campground
on Blind Lake
K) Approve Applications for License to Sell Tobacco Products
L) Adopt Resolution: LG214 Minnewawa Sportsmen’s Club
M) Adopt Resolution: LG220 The Ruffed Grouse Society
N) Adopt Resolution: LG220 Wealthwood Rod and Gun Club
O) Approve Commissioner Warrants
P) Approve Auditor Warrants – February Sales & Use Tax
Q) Approve Equipment Purchase – Highway Department
R) Approve AFSCME HHS Unit MOA, Wage Scale Update
S) Approve Electronic License System Point-of-Sale Contract Renewals and
Authorize Signatures
10:17 3)
Sheriff Scott Turner
A) 2014 Year in Review
10:45 4)
Nathan Burkett, County Administrator
A) MCIT Member Report, by Robert Goede, MCIT Risk Management Consultant
B) Approve Application for License to Sell Tobacco Products – Fisherman’s Bay
C) Approve Application for License to Sell Tobacco Products – Westerlund Cenex
11:15 5)
Committee Updates
12:15
Adjourn
Full Board Meeting Packet (PDF 3.3 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts