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April 28, 2009 |
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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 04/14/09 Regular County Board Minutes |
Nystrom/Trusty - approved |
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4. Review & Approve 04/28/09 County Board Meeting Agenda |
Houge/Thiede - approved |
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5. Approve Consent Agenda |
Houge/Trusty - approved |
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5.1 Exempt Gambling Permit – Minnesota School Bus Operators Association |
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5.2 Exempt Gambling Permit – Brainerd Building & Construction Trades Council |
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5.3 Release of Surety, Veit & Company Inc. for construction of MMSW-376 – Landfill Cell 4 & Leachate Pond 4 |
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5.4 Certification of Satisfactory Grooming – 3rd Benchmark – Garrison Commercial Club & Fort Ripley North Country Trail Busters |
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5.5 Snowmobile Trail Permits - Gull Lake Drifters, Inc., Ideal Sno-Pros Snowmobile Club, Merrifield Marathons Snowmobile Club & Snowbird's Snowmobile Club |
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5.6 Certifications of Trail Closure/Application Submission - All Crow Wing County Snowmobile Trail Clubs (9 Clubs) |
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5.7 Minnesota Trail Assistance Program Cross-Country Ski FY 2010 Traditional Grant Applications - Brainerd Nordic Cross Country Ski Club & Larson Lake Memorial Forest Trails |
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5.8 Tax Applications |
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5.9 Bills |
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5.10 Set Sale Price/Authorize Direct Sale to Drahosh |
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5.11 SCORE Recycling Fund Requests |
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5.12 Waive Tipping Fee for Cleanup Costs at Sebie Lake |
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5.13 Resolution to Advertise for Bids for S.P. 18-070-02, C.P. 18-011-11 & C.P. 18-200-33 |
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5.14 Sale of Used Equipment to Hibbing Community College |
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5.15 Acceptance of 2008 Homeland Security Grant |
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6. Miscellaneous Business |
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6.1 Committee Reports |
Thiede reported on MHB & SCHA |
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6.2 Additional Business |
Nystrom reported that World Day of Prayer services will be held May 7th at noon at the All Veterans Memorial by the Historic Courthouse |
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7. Land Services Director |
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7.1 Natural Resources Management |
Houge/Nystrom - approved to restructure Land Department to Natural Resources Management, a division of the Land Services Department |
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7.2 Land Division - Review/Accept Land Exchange Application - Harrison/Crow Wing County Land Exchange & Classify Tax Forfeited Land as Non-Conservation |
Houge/Thiede - approved |
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7.3 Planning & Zoning Division - Resolution for LCCMR Grant Application |
Nystrom/Houge - approved |
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8. County Auditor |
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8.1 Travel Expense Reimbursement Policy |
Houge/Trusty - approved |
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9. County Administrator |
Recognized & thanked volunteers in Crow Wing County |
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9.1 National County Government Week - May 3-9, 2009 |
Next regular County Board meeting will be held at alternate location within the community |
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9.2 Senior Management Team Report |
Tim Houle gave report |
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10. Adjournment |
Nystrom/Thiede - adjourned at 10:00 a.m. |