ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
July 14, 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 June 23, 2015 – July 13, 2015
B) Approve June 23, 2015 County
Board Minutes
C) Approve Auditor Warrants –
May/June Real Estate Tax Settlements
D) Approve Auditor Warrants – Real
Estate Tax Overpays
E) Approve June Manual Warrants
F) Approve Commissioner Warrants
G) Approve Commissioner Warrants
H) Approve Purchase of Rear Mount
Brush Mower – Land Department
I) Approve Payment Processing
Service Agreement – Environmental Services
J) Accept $150 Donation to STS from
Workman Township
K) Approve Corrected County
Engineer and Health & Human Services Director Classifications, Pay Ranges, and
Salary Changes
L) Adopt Resolution – LG240B
Jacobson Landing Recreation Area
M) Approve Equipment Purchase –
Highway Department
9:02
3) Bobbie Danielson, Human Resources Director
A) Employee Recognition
9:05
4) Scott Turner, Sheriff
A) Dangerous Dog Hearing - Theo
9:30
5) Senator Carrie Ruud and Representative Dale Lueck
A) Legislative Update
10:00 6) Kirk
Peysar, County Auditor
A) 10:00 Public Hearing –
Wine/Strong Beer Ordinance
10:20 7) John
Welle, County Engineer
A) Adopt Resolution – Award S.P.
001-628-012
10:30 8)
Nathan Burkett, County Administrator
A) Arrowhead Transit Rural Rides
Program
B) Personnel Policy Discussion
11:00 9)
Committee Updates
12:00 Adjourn
Full Board Meeting Packet (PDF 15.5MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts