Crow Wing County Board of Commissioners
Meets 9:30 a.m. Tuesday
County Board Room, 3rd floor, Historic Courthouse, Brainerd
1. 9:30 a.m. Call to order and Pledge of Allegiance
2. Open forum
3. Review and approve Feb. 28 regular county board meeting minutes
4. Review & Approve March 13 regular county board meeting agenda
5. Approve consent agenda
5.1. Bills
5.2. Personnel actions
5.3. Out of State Training request for Deputy Ian Wilson
5.4. 2012 Narcotics & Gang Task Force Grant A-NGTF-2012-CROWWISO-00007
5.5. 2011 State Homeland Security Program Grant # A-SHSP-2011-CROWWICO-00023
5.6. Exempt Gambling Permit – Minnesota Conservation Federation
5.7. Consumption & Display Permit
5.8. 2012 New Tobacco License
5.9. Donation
5.10. Milford Mine request for Proposals 2012 Project Plan
5.11. Amended and restated Joint Powers Agreement
5.12. Cost Share Agreement with City of Brainerd for McKay Road Resurfacing
5.13. Summary of Closed Session, Performance Appraisal for Human Resource Director Tamra Laska
6. 9:45 a.m. Community Services Director
6.1. Health Services
6.1.1. Schedule Public Hearing to Adopt Public Health Ordinance to Regulate Sexually Oriented Businesses
6.1.2. Schedule Public Hearing to Amend Crow Wing County Fee Schedule to Include Fees Associated with Adoption of Ordinance to Regulate Sexually Oriented Businesses & Article 23 (Adult Use) of Land Use Ordinance
6.2. Director’s Report
7. 10 a.m. Human Resource Director
7.1. Sheriff’s Office Reorganization
7.2. Community Services Director Update
7.2.1. Interim Community Services Director
7.2.2. Recruitment Process
7.2.3. Selection Committee
7.3. Personnel Policy Manual Article 30 Revisions
8. 10:30 a.m. County Administrator
8.1. Senior Management Team Report
9. 10:40 a.m. Additional Business
10. 10:45 a.m. Committee Reports
11. 10:55 a.m. Citizen Committee Appointments
12. Adjournment
13. 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:
13.1. Redistricting Committee - 1 p.m. Monday, Historic Courthouse, Jinx Ferrari Meeting Room
Thirty Lakes Watershed District Board of Managers, 9:15 a.m. Wednesday, Land Services Building, Land Services Conference Room
Performance Appraisal Focus Group, 10 a.m. Wednesday, Central Services Building, Central Services Conference Room
TCC (Tri-County Community Action Program, Inc.) Board of Directors, 5 p.m. Thursday, TCC Office, Little Falls
Kitchigami Regional Library Board, 6 p.m. Thursday, KRLS Office, Pine River
Northern Pines Personnel & Finance Committee, 8 a.m. Friday, Northern Pines Office, Brainerd
Mississippi Headwaters Board, 9 a.m. Friday, Cass County Courthouse, Walker
Personnel Committee, 10 a.m. March 19, Historic Courthouse, County Administrator’s Conference Room
Planning Commission/Board of Adjustment, 5 p.m. March 19, Historic Courthouse, County Board Room
Crow Wing County Committee of the Whole
Meets 8 a.m. Tuesday
County Board Room, 3rd floor, Historic Courthouse, Brainerd
1. 8 a.m. Personnel Committee Update - Tamra Laska
2. 8:30 a.m. MCIT Member Report - Bob Goede
3. 8:45 a.m. Landfill Permit Update - Chris Pence, Doug Morris, Fred Doran
Morrison County Board of Commissioners
Meets 9 a.m. Tuesday
County Board Room
Government center, Little Falls
1. Call to order by chairman
2. Pledge of Allegiance
3. Approval of county board minutes
4. Additions/deletions to the agenda
5. Social service report
6. Public health report
7. Planning and Zoning report
8. Assessor’s report
9. Large assembly ordinance application
10. Auditor’s report
11. County board warrants
12. Region 5 report
13. Public works report
14. Administrator’s report
15. Committee reports/upcoming schedule
16. Adjournment
There will be a Morrison County Regional Rail Authority meeting immediately following the county board meeting.
Pillager Board of Education
Personnel Committee meeting
Meets 8 a.m. Wednesday
Superintendent’s office
I. Call to order
II. Maternity leave
III. Maternity leave
IV. Language Arts recommendations
V. Bus In-Service discussion
VI. Other
VII. Adjournment
Little Falls School Board
Meets 5:30 p.m. Monday
County Commissioners’ board room
Morrison County Government Center
213 Southeast First Ave., Little Falls
1. Call to order.
2. Pledge of Allegiance.
3. Approval of agenda.
4. Public comments.
5. Recognition/appreciation
5.1. State wrestling participants and coaches.
6. Consent agenda
6.1. Personnel
6.1.1. Employment
6.1.2. Resignation
6.1.3. Retirements
6.2. Approval of prior meeting minutes
6.3. Donations from Coborn’s
6.4. Donation from Little Falls Sportsman’s Club
6.5. Donation from Jane Weber
6.6. Change June board meeting date
7. Reports from board members
8. Superintendent’s report
9. Old or unfinished business
9.1. Final approval of 2012-13 school calendar and approval of tentative 2013-14 calendar
10. New business
10.1. Approval of May 29, 2012, retiree reception and awards presentation
10.2. Snow day make-up recommendation
11. Adjournment
