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March 10, 2009 |
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1. Call to Order & Pledge of Allegiance |
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2. Open Forum |
Commissioner Thiede noted the national drop in housing in the month of February is $600 billion.
Commissioner Thiede commented on legislative hearing today regarding removing caps from levy limits to County
Rachel Nystrom thanked Lyndon Robjent for highway maintenance. |
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3. Review & Approve February 24, 2009 Regular County Board Minutes |
Thiede/Houge - approved |
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4. Review & Approve March 10, 2009 County Board Meeting Agenda |
Nystrom/Trusty - approved |
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5. Approve Consent Agenda |
Houge/Nystrom approved with move of 5.3 to 10.4 |
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5.1. Contract with Dr. David Anderholm for Psychiatric Services at Crow Wing County Jail |
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5.2. Apportionment of 2008 Tax Forfeited Surplus Revenues |
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5.3. Information regarding Hold Orders for Sex Offenders |
Moved to 10.4 |
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5.4. Adopt Merit System Affirmative Action Plan for Community Services |
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5.5. Donation from Lake Ossawinnamakee Property Owners for Crow Wing County Dive Team |
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5.6. Snowmobile Trails Assistance Program Maintenance & Grooming Certification of Satisfactory Grooming-2nd Benchmark for Garrison Commercial Club |
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5.7. 2009 Tobacco Renewal – Golden Eagle Golf |
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5.8. Consumption & Display Permits – Holy Family Church Hall; Sportsman's; Green Roof Store Inc. |
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5.9. Bills |
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6. County Auditor |
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6.1. Resolution Providing for Sale of $3,360,000 General Obligation Bonds, Series 2009A |
Thiede/Trusty - adopted resolution |
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9:15 a.m. |
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7. Miscellaneous Business |
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7.1. At-Large Appointment to Planning Commission/Board of Adjustment |
Thiede/Houge - appointed Don Hale as a temporary 6th member with term to be set at later date. Motion carried 3-1, Nystrom nay. |
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7.2. 2009 Citizen Committee Appointments |
Howard Blanck reappointed to Parks & Trails; Byron Eliseuson reapponted to Transportation Advisory |
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7.3. Senior Management Team Report |
Report given by Tami Laska |
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7.4. Committee Reports |
Commissioner Franzen reported on the Fire Advisory Committee |
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7.5. Additional Business |
None |
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8. Human Resource Director |
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8.1. Reclassification Request, Highway Department |
Trusty/Nystrom - approved |
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9. County Extension – 4H Program Presentation – Jeanne Rohr & Heidi Haugen |
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10. Community Services Director |
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10.1. Contracts |
Thiede/Houge - approved contracts with Gary Gunderson, Preferred Care at Home; and correction to Northern Pines contract |
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10.2. Correctional Health Program/Request to Hire |
Nystrom/Trusty - approved |
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10.3. Director's Report |
Human Services Director Susan Beck provided report. |
| 10.4. Information regarding Hold Orders for Sex Offenders |
Informational - no action required |
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11. Adjournment |
Trusty/Houge adjourned meeting at 11:00 a.m. |