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AGENDA
Crow Wing County Board of Commissioners
February 10, 2009
9:00 a.m.
County Board Room
3rd floor, Historic Courthouse
Brainerd, MN |
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*Note: Times are approximate. |
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9:00 a.m. |
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1. Call to Order & Pledge of Allegiance |
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2. Open Forum |
None |
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3. Review & Approve January 27, 2009 Regular County Board Minutes |
Thiede/Houge - approved |
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4. Review & Approve February 10, 2009 County Board Meeting Agenda |
Trusty/Thiede- approved |
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5. Approve Consent Agenda |
Trusty/Nystrom - approved |
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5.1. Human Resource Department Records Destruction |
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5.2. Authorize County Auditor to set date for Timber Auction |
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5.3. Award Appraisal Services for Tax Forfeited Land, Part of SE of SE , Section 11, Garrison T. |
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5.4. Snowmobile Trails Assistance Program Maintenance & Grooming Certifications |
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5.5. 2008 3.2 Percent Malt Liquor License Renewal - Garrison Commercial Club |
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5.6. Bills |
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5.7. Advertise for bids – Annual Supply of Pipe Culverts |
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5.8. Advertise for bids – Annual Pavement Marking Contract |
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5.9. Designation of Stop Signs – Various Locations |
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5.10.Approval of Annual County Boat & Water Safety Grant |
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5.11.Amendment to Lakes Area Drug Investigative Division (LADID) Grant |
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9:15 a.m. |
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6. Miscellaneous Business |
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6.1. Reappointment of County Surveyor |
Thiede/Trusty - approved reappointment of Donald Sigety as County Surveyor |
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6.2. Resolution in Support of 10-Year Plan to End Homelessness for 14-County Central MN Region |
Nystrom/Houge - approved |
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6.3. Committee Reports |
None |
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6.4. Additional Business |
None |
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9:20 a.m. |
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7. County Extension – Nutritionist Presentation |
Stephanie Hakes, Mickey Feyder and Betty McAllister provided information on the Nutrition Education Program. |
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9:30 a.m. |
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8. Community Services Director |
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8.1. Social Services Division |
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8.1.1. Approve Purchase of Service Contract for Supported Employment Services |
Withdrew for further review |
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8.1.2. Director's Report |
Susan Beck provided a report on Out of Home Placements and Financial Status |
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9:35 a.m. |
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9. County Sheriff |
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9.1. Out of State Travel Request |
Nystrom/Trusty - approved |
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9.2. Consider Amending Crow Wing County Sheriff's Fee Schedule by Increasing Permit to Carry Fee from $60 to $100 |
Nystrom moved to increase fee to $80, died for lack of second.
Houge/Nystrom moved to increase fee to $75, motion carried 3 to 2, Trusty & Thiede, nay. |
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9:50 a.m. |
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10. County Auditor |
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10.1.Reserved and Unreserved Designated Fund Balances as of December 31, 2008 |
Thiede/Houge approved to accept the designation of funds as provided by the County Auditor's Office. |
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10.2.December 31, 2008, Interfund Transfers |
Thiede/Houge approved the closeout and transfer of funds as recommended. |
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10.3.2009 Levy Correction - First Assessment District |
Trusty/Thiede approved amendment to the 2009 1st Assessment District levy. |
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10.4.Financial Summary for the Year Ended December 31, 2008 |
Information Only |
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10:00 a.m. |
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11. County Administrator |
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11.1.Amend County Committee Policy |
Thiede/Trusty - approved the amended County Committee policy with one addition. |
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11.2.2009 Committee Appointments |
Chair made committee appointments |
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11.3.Senior Management Team Report |
County Administrator provided report. |
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12. Adjournment |
Nystrom/Houge - moved to adjourn meeting at 10:45 a.m. |