July 28, 2009

1.  Call to Order & Pledge of Allegiance

2.  Open Forum

Jenny Holmes, National Joint Powers Alliance

3.  Review & Approve 7/14/09 Regular County Board Minutes

Thiede/Houge - approved

4.  Review & Approve 7/28/09 County Board Meeting Agenda

Thiede/Nystrom - approved with 2 additions

5.  Approve Consent Agenda

Nystrom/Houge - approved

     5.1 Amend 6/9/09 Regular County Board Minutes

5.2 Accept Donation from Brenny Funeral Chapel of $150 for TRIAD

5.3 Support Exempt Gambling Permit – MN Sheriff's Association

5.4 Approve MN Trail Assistance Program Cross-Country Ski FY 2010 Traditional Grant Agreements for Brainerd Nordic Cross Country Ski Club & Larson Lake Memorial Forest Trails

5.5 Approve 2009 New On Sale & Sunday Liquor License Application

5.6 Approve Grant-In-Aid Trail Permit for Snowbird's Snowmobile Club

5.7 Approve Tax Applications 

5.8 Approve Bills

5.9 Set Sale Price/Authorize Direct Sale to City of Breezy Point 

5.10 Set Sale Price/Authorize Direct Sale to Adjacent Owners

5.11 Authorize Timber Auction

5.12 Cancel Tax Forfeited Land Contracts for Mary Ann Milton, as Trustee of Mary Ann Milton Trust

6.  Miscellaneous Business

6.1 Additional Business

6.1.1 Brainerd Lakes Curling Association Agreement with CWC Fair Association (add)

Nystrom/Thiede - approved agreement subject to review by the County Administrator & County Attorney

7.  Community Services Director

7.1 Request to Contract for SHIP (State Health Improvement Program) Coordinator

Nystrom/Houge - approved

8.  Human Resource Director

8.1 Approve Hiring Requests

   8.1.1 Treasurer's Office – Administrative/Technical Support Specialist Replacement

Thiede/Houge - approved

   8.1.2 Land Services – Assessor's Division – County Assessor

Thiede/Houge - approved

9.  9:30 a.m. Public Hearing to Consider Adoption of New Crow Wing County Fee Schedules

Thiede/Houge - opened public hearing
Thiede/Houge - closed public hearing
Thiede/Houge - approved fee schedules except for the words "includes dirtmoving/fill in wetland area with SWCD inspection" is to come back to the next meeting for recommendation from P&Z

10. County Auditor

10.1 Amend Reserved & Unreserved Designated Fund Balances as of 12/31/08

Thiede/Houge - approved designation

10.2 Set Public Hearing to Receive Comments on Proposed Round Lake Improvement District Service Assessment for 8/25/09

Thiede/Houge - set public hearing for 8/25 @ 9:30 a.m.

10.3 Establishment of Serpent Lake Improvement District

Nystrom/Franzen - to approve - MOTION & SECOND WITHDRAWN

Nystrom/Thiede - tabled to 8/11

10.4 City of Nisswa - Advance Settlement Payment (add)

Thiede/Nystrom - approved

     11. County Administrator

11.1 Central MN Community Corrections Joint Powers Agreement

Thiede/Nystrom - tabled to 8/11

11.2 Senior Management Team Report

County Administrator Tim Houle gave report

     12. Committee Reports

Thiede reported on South Country Health Alliance, Mississippi Headwaters Board, NE Regional Radio Board
Nystrom reported on the Kitchigami Regional Library Board

     13.  Adjournment

Nystrom/Houge - adjourned at 11:00 a.m.