September 8, 2009

1        9:00 a.m. Call to Order & Pledge of Allegiance

2        Open Forum

3        Review & Approve Minutes

3.1     Regular County Board Meeting of 8/25/09

Thiede/Houge - approved

3.2     Committee of the Whole Meeting of 9/1/09

Houge/Trusty - approved

4        Review & Approve Current County Board Meeting Agenda

Thiede/Houge - approved

5        Approve Consent Agenda

Trusty/Nystrom – approved all

5.1     Bills

5.2     Minnesota Snowmobile Trails Assistance Program Snowmobile FY 2010 Maintenance and Grooming Grant Agreements

5.3     Amendment #1 to Joint Powers Agreement between State of Minnesota, City of Brainerd & Crow Wing County for Bomb Squad

5.4     Certificate of Performance & Final Contract Costs for Project C.P. 18-011-11, Seal Coat on CSAH 11

5.5     Certificate of Performance & Final Contract Costs for Projects S.A.P. 18-603-18 & S.A.P. 18-603-20, Resurfacing & Intersection Improvements on CSAH 3

5.6     Donations

5.7     Income Contract & Amendment #1 with State of Minnesota, Department of Corrections, for Sentencing to Service Program

5.8     5th Addendum to Trail Permit - Paul Bunyan Arboretum, Inc.

5.9     Trail License Agreement for Baxter Snowmobile Club - Legionville School Safety Patrol Training Center, Inc.

5.10    Renewal of MinnesotaCare Contract for FY 2010

6        9:05 a.m. Adopt Proposed 2010 Budget & Tax Levy

Trusty/Houge – approved

7        9:35 a.m. Miscellaneous Business

None

7.1     Additional Business

None

8        9:40 a.m. County Engineer

8.1     Review Bids for CSAH 11 Rumble Stripes

Thiede/Nystrom - Tabled to 9/22/09 meeting

9        9:45 a.m. County Sheriff

9.1     Out of State Travel Request

Houge/Trusty - approved

10      9:50 a.m. Community Services Director

10.1    Human Services

10.1.1 To Review the 2010-11 County MFIP/CCSA Biennial Service Agreement

Received the preliminary plan for MFIP/CCSA with plan to be published for public comment until 10/9/09.

10.2    Director's Report

Received report.

11      10:00 a.m. Land Services Director

11.1    Natural Resource Management

11.1.1 Withdraw Tracts from 2006, 2007 & 2008 Tax Forfeited Land Sale List

Thiede/Nystrom – approved

11.1.2 Direct Sale of Two Non-Conforming Lots – Lots 16 & 17, Block 33 - West Brainerd to an Adjacent Owner

Thiede/Houge – approved

11.2    Planning & Zoning Consent

Houge/Nystrom – approved all

11.2.1 AG Star Financial Services Rezoning Request

11.2.2 John & Viola Bock Rezoning Request

11.2.3 Laurel Price-Jones Rezoning Request

11.2.4 Timothy Lee Gant Rezoning Request

11.2.5 Brian & Lisa Christenson Rezoning Request

12      10:10 a.m. Human Resource Director

12.1    Public Health Nurse Posting

Informational.  No action required.

13      10:15 a.m. County Administrator

13.1    Senior Management Team Report

Informational. No action required.

14      Committee Reports as follows:

1.    Nystrom – Brainerd Lakes Regional Airport Commission

2.    Thiede – South Country Health Alliance & Mississippi Headwaters

3.    Franzen – appointed, on recommendation of Trusty, Judy Rardin to Human Rights Commission

15      Adjournment

Meeting adjourned at 11:23 a.m.