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February 10, 2009
9:00 a.m.
County Board Room, 3rd floor, Historic Courthouse
Brainerd, MN
*Note: Times are approximate.
9:00 a.m.
1. Call to Order & Pledge of Allegiance
2. Open Forum
3. Review & Approve January 27, 2009 Regular County Board Minutes
4. Review & Approve February 10, 2009 County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Human Resource Department Records Destruction
5.2. Authorize County Auditor to set date for Timber Auction
5.3. Award Appraisal Services for Tax Forfeited Land, Part of SE of SE , Section 11, Garrison T.
5.4. Snowmobile Trails Assistance Program Maintenance & Grooming Certifications
5.5. 2008 3.2 Percent Malt Liquor License Renewal - Garrison Commercial Club
5.6. Bills
5.7. Advertise for bids – Annual Supply of Pipe Culverts
5.8. Advertise for bids – Annual Pavement Marking Contract
5.9. Designation of Stop Signs – Various Locations
5.10. Approval of Annual County Boat & Water Safety Grant
5.11. Amendment to Lakes Area Drug Investigative Division (LADID) Grant
9:15 a.m.
6. Miscellaneous Business
6.1. Reappointment of County Surveyor
6.2. Resolution in Support of 10-Year Plan to End Homelessness for 14-County Central MN Region
6.3. Committee Reports
6.4. Additional Business
9:20 a.m.
7. County Extension – Nutritionist Presentation
9:30 a.m.
8. Community Services Director
8.1. Social Services Division
8.1.1. Approve Purchase of Service Contract for Supported Employment Services
8.1.2. Director's Report
9:35 a.m.
9. County Sheriff
9.1. Out of State Travel Request
9.2. Consider Amending Crow Wing County Sheriff's Fee Schedule by Increasing Permit to Carry Fee from $60 to $100
9:50 a.m.
10. County Auditor
10.1. Reserved and Unreserved Designated Fund Balances as of December 31, 2008
10.2. December 31, 2008, Interfund Transfers
10.3. 2009 Levy Correction - First Assessment District
10.4. Financial Summary for the Year Ended December 31, 2008
10:00 a.m.
11. County Administrator
11.1. Amend County Committee Policy
11.2. 2009 Committee Appointments
11.3. Senior Management Team Report
12. Adjournment
Other Board Activities
The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:
Monday, February 9 – 5:00 p.m. – Crow Wing County Housing & Redevelopment Authority: Historic Courthouse, County Administrator's Conference Room
Wednesday, February 11 – 1:00 p.m. – Mineland Reclamation Committee: Crosby City Hall, Council Chambers
Wednesday, February 11 – 3:00 p.m. – Countywide Transit Committee: Jinx Ferrari Meeting Room
Thursday, February 12 – 10:00 a.m. – Northeast Minnesota Regional Radio Board: Land Services, Meeting Room 1
Thursday, February 12 – 5:00 p.m. – Planning Commission: Land Services, Meeting Room 2
Monday, February 16 – President's Day – County Offices CLOSED
For more information, call 218-824-1067. |