ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
September 8, 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 August 25, 2015 – September 7, 2015
B) Approve August 25, 2015
County Board Minutes
C) Approve Commissioner Warrants
D) Approve Auditor Warrants – Tax
Overpays
E) Approve Auditor Warrants –
Taconite Payments to Cities/Townships
F) Adopt (3) Resolutions:
1. 2016 Unorganized Road & Bridge
2. 2016 Unorganized Fire Protection
3. 2016 Unorganized Cemetery
G) Approve Letter to Security State
Bank – Treasurer’s Office
H) Adopt Resolution: Repurchase Tax
Forfeited Property – Bice
I) Adopt Resolution: Repurchase Tax
Forfeited Property – Johnson
9:02
3) John Welle, County Engineer
A) Public Drainage Ditch
Maintenance/County Ditch 37
10:00
4) Nathan Burkett, County Administrator
A) 2016 Budget
11:30
Break
11:45
5) Committee Updates
12:30
Adjourn
Full Board Meeting Packet (PDF 1.7MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts