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

Return to 2015 Board Meeting Calendar