ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
April 28, 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 April 14, 2015 – April 27, 2015
B) Approve 4/14/15 County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – March Sales & Use Tax
E) Authorize Sale of Former Squads – Sheriff’s Office
F) Accept $100 Donation to STS from Aitkin Football Association
G) Approve VFW Request for Annual Brat Sale on Courthouse Lawn
H) Adopt Resolution – Support MHB Application to Lessard Sams Outdoor Heritage
Council
I) Approve 3.2% Malt Liquor Licenses
J) Accept $100 Donation to K-9 Unit from Palisade Area Lions Club
K) Adopt Proposed Personnel Policy Update - Meal Reimbursement Rates
10:17 3)
John Welle, County Engineer
A) Adopt Resolution: Jacobson Shop Addition Project
10:25 4)
Mike Dangers, County Assessor
A) 2015 Assessment Summary
11:00 5)
Nathan Burkett, County Administrator
A) Strategic Planning Update
B) 1st Quarter Financial Review
11:45 6)
Committee Updates
12:30
Adjourn
Full Board Meeting Packet (PDF 9.7MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts