ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
August 25, 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 August 11, 2015 – August 24, 2015
B) Approve August 11, 2015
County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants - July
Sales & Use Tax
E) Accept $75 Donation to STS from
Ms. Deloris Goetzke
F) Accept $500 Donation to STS from
Garrison Commercial Club
G) Adopt Resolution – White Pine
Logging & Threshing Show
H) Approve Tobacco License – Jen’s
Hill City Liquor
I) Adopt Resolution – County
VSO Operational Enhancement Grant Program
10:17
3) Ross Wagner, Economic Development & Forest Industry Coordinator
A) Approve Broadband Development
Fund
10:45
4) John Welle, County Engineer
A) Adopt Resolution – Award SAP
001-030-005, etc.
B) 2014 Annual Report
C) 2016-2020 Capital Road
Improvement Plan
11:30
5) Nathan Burkett, County Administrator
A) AMC Annual Conference & 2016
Budget Hearing
B) Adoption of New Internal
Commissioner Committee Structure
12:00
6) Committee Updates
12:45
Adjourn
Full Board Meeting Packet (PDF 4.4MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts