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March 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 February 24, 2009 Regular County Board Minutes
4. Review & Approve March 10, 2009 County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Contract with Dr. David Anderholm for Psychiatric Services at Crow Wing County Jail
5.2. Apportionment of 2008 Tax Forfeited Surplus Revenues
5.3. Information regarding Hold Orders for Sex Offenders
5.4. Adopt Merit System Affirmative Action Plan for Community Services
5.5. Donation from Lake Ossawinnamakee Property Owners for Crow Wing County Dive Team
5.6. Snowmobile Trails Assistance Program Maintenance & Grooming Certification of Satisfactory Grooming-2nd Benchmark for Garrison Commercial Club
5.7. 2009 Tobacco Renewal – Golden Eagle Golf
5.8. Consumption & Display Permits – Holy Family Church Hall; Sportsman's; Green Roof Store Inc.
5.9. Bills
9:05 a.m.
6. County Auditor
6.1. Resolution Providing for Sale of $3,360,000 General Obligation Bonds, Series 2009A
9:15 a.m.
7. Miscellaneous Business
7.1. At-Large Appointment to Planning Commission/Board of Adjustment
7.2. 2009 Citizen Committee Appointments
7.3. Senior Management Team Report
7.4. Committee Reports
7.5. Additional Business
9:20 a.m.
8. Human Resource Director
8.1. Reclassification Request, Highway Department
9:25 a.m.
9. County Extension – 4H Program Presentation – Jeanne Rohr & Heidi Haugen
9:40 a.m.
10. Community Services Director
10.1. Contracts
10.2. Correctional Health Program/Request to Hire
10.3. Director's Report
11. 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, March 16 – 3:00 p.m. – Personnel Committee: Historic Courthouse, County Administrator's Conference Room
For more information, call 218-824-1067. |