Crow Wing County Board of Commissioners

January 6, 2009

9:00 a.m.

Meeting Room 2, Land Services, Brainerd, MN

*Note:  Times are approximate.

9:00 a.m.

1.     Call to Order & Pledge of Allegiance

2.     Swear in New Commissioner

3.     Reorganization of County Board

3.1.   Election of Chair

3.2.   Election of Vice Chair

4.     Open Forum

5.     Review & Approve December 29, 2008 Regular County Board Minutes

6.     Review & Approve January 6, 2009 County Board Meeting Agenda

7.     Approve Consent Agenda

7.1.   Airport Resolution

7.2.   Renew Medical Director Service Contract for Jail Facility

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.

7.4.   2009 Tobacco License Renewals

7.5.   Release of Surety

9:10 a.m.

8.     Miscellaneous Business

8.1.   Adopt Rules of Order

8.2.   Resolution regarding Closed Meetings

8.3.   Contracts for Court Appointed Attorneys

8.4.   Committee Reports

8.5.   Additional Business

9:20 a.m.

9.     County Administrator

9.1.   Award of 2009 Printing & Publishing Contract

9.2.   Thirty Lakes Watershed District Board of Managers Vacancies

9.3.   Senior Management Team Report

10.  Other Board Activities

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:

         Monday, January 5, 2009 – Crow Wing/Cass County Jail Committee: County  
         Administrator's Conference Room, Historic Courthouse

         Wednesday, January 7, 2009 – Regional Business Council: Brainerd Lakes Area
         Chamber Offices

         Monday, January 12, 2009 – Crow Wing County Housing and Redevelopment
         Authority: Land Department Conference Room, Land Services

11.  Adjournment

For more information, call 218-824-1067.