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AGENDA |
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Crow Wing County Board of Commissioners |
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January 6, 2009 |
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9:00 a.m. |
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Meeting Room 2, Land Services, Brainerd, MN |
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*Note: Times are approximate. |
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9:00 a.m. |
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1. Call to Order & Pledge of Allegiance |
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2. Swear in New Commissioner |
Court Administrator Darrell Paske gave oath to newly elected Commissioners Trusty and Houge. |
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3. Reorganization of County Board |
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3.1. Election of Chair |
Rosemary Franzen elected Chair |
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3.2. Election of Vice Chair |
Doug Houge elected Vice Chair |
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4. Open Forum |
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5. Review & Approve December 29, 2008 Regular County Board Minutes |
Approved |
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6. Review & Approve January 6, 2009 County Board Meeting Agenda |
Approved with one change - removed item 9.2 from agenda |
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7. Approve Consent Agenda |
Approved |
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7.1. Airport Resolution |
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7.2. Renew Medical Director Service Contract for Jail Facility |
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7.3. Classify to Non-Conservation – Tax Forfeited parcel as described as: Part of NE1/4 of SW1/4, Sec.10-45-30, Oak Lawn T. |
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7.4. 2009 Tobacco License Renewals |
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7.5. Release of Surety |
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7.6. Bills |
n/a |
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9:10 a.m. |
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8. Miscellaneous Business |
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8.1. Adopt Rules of Order |
Approved establishment of rules of order |
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8.2. Resolution regarding Closed Meetings |
Approved reaffirmation of 6/2/92 resolution |
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8.3. Contracts for Court Appointed Attorneys |
Information Only |
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8.4. Committee Reports |
CHair made committee appointments |
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8.5. Additional Business |
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9:20 a.m. |
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9. County Administrator |
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9.1. Award of 2009 Printing & Publishing Contract |
Awarded to Brainerd Dispatch, Crosby Courier and Lake Country Echo |
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9.2. Thirty Lakes Watershed District Board of Managers Vacancies |
Pulled |
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9.3. Senior Management Team Report |
Information Only |
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10. Other Board Activities |
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10.1. The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board: |
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Monday, January 5, 2009 – Crow Wing/Cass County Jail Committee: County Administrator's Conference Room, Historic Courthouse |
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Wednesday, January 7, 2009 – Regional Business Council: Brainerd Lakes Area Chamber Offices |
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Monday, January 12, 2009 – Crow Wing County Housing and Redevelopment Authority: Land Department Conference Room, Land Services |
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11. Adjournment |
Meeting adjourned at 10:25 a.m. |