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June 23, 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 Minutes |
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3.1 June 9, 2009 Regular County Board |
Thiede/Houge - approved |
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3.2 June 16, 2009 Committee of the Whole |
Thiede/Nystrom - approved as amended |
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4. Review & Approve June 23, 2009 County Board Meeting Agenda |
Trusty/Nystrom - approved |
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5. Approve Consent Agenda |
Trusty/Houge - approved |
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5.1 Exempt Gambling Permit – Crow Wing County Snowmobile Trails Association |
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5.2 Exempt Gambling Permit – Crow Wing County Fair Association |
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5.3 2009 3.2 Percent Malt Liquor License Renewal |
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5.4 Snowmobile Trail Permits – Cuyuna Range Snowmobile Trails, Inc. & Merrifield Marathons Snowmobile Club |
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5.5 All Terrain Vehicle Trail Permit – Central Minnesota Wheelers Association |
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5.6 Tax Applications |
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5.7 Bills |
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5.8 Set Public Hearing to Consider Adoption of New Crow Wing County Fee Schedules |
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6. Wold Architects – County Board Room Remodel Recap |
Wold Architects & Engineers representatives Joel Dunning & Angela Otteson thanked the Board & presented the Chair with a new gavel |
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7. Miscellaneous Business |
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7.1 Committee Reports |
Thiede reported on Mississippi Headwaters Board |
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7.2 Additional Business |
None |
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8. County Sheriff |
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8.1 Employee Leave of Absence Request |
Trusty/Nystrom - approved LOA through 2010 |
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8.2 Radio Interoperability Project |
Thiede/Nystrom - approved |
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9. Land Services Director |
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9.1 Natural Resource Management |
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9.1.1 Exchange Deeds – Nolan/Crow Wing County Land Exchange |
Thiede/Houge - approved |
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9.2 Waste Management |
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9.2.1 SCORE Funding Request for Recycling Pad – Roosevelt Township |
Trusty/Nystrom - approved |
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9.2.2 SCORE – Recycling Fund Request |
Houge/Trusty - approved |
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10. County Engineer |
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10.1 Resolution Requesting State Funds for Trunk Highway 371 |
Houge/Nystrom - approved |
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10.2 Agreement to Construct, Install, & Maintain Fiber Optic Cable to Highway Department |
Trusty/Thiede - approved |
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11. County Assessor, Recommendations from Board of Equalization |
Thiede/Trusty - convene as Board of Equalization
Thiede/Houge - approved County Assessor's recommendations for Christopher Roforth's 2 parcels, Trusty abstained
Nystrom/Thiede - approved County Assessor's recommendations for all except Christopher Roforth's 2 parcels
Thiede/Houge - reconvene as County Board
Thiede/Nystrom - accept recommendations of Board of Equalization |
| 12. County Administrator |
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12.1 Senior Mangaement Team Report |
Tim Houle gave report |
| 13. Adjournment |
Nystrom/Houge - adjourned at 11:23 a.m. |