Crow Wing County Committee of the Whole
Meets 8 a.m. Tuesday
County Board Room, 3rd floor, Historic Courthouse, Brainerd
1. 8 a.m. Cuyuna Country State Recreation Area (CCSRA) Update
2. 8:45 a.m. Lakes Area Senior Activity Center - DeAnn Barry, Executive Director
3. 9 a.m. Motorized Trail Use Work Plan - Jake Frie
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 May 22 Regular County Board Meeting Minutes
4. Review and approve June 12 Regular County Board Meeting Agenda
5. Approve Consent Agenda
5.1. Bills
5.2. Personnel Actions
5.3. Exempt Gambling Permit – Knights of Columbus
5.4. New Premises Gambling Permit – Northern Lakes Lightning Hockey
5.5. 2012 3.2 Percent Malt Liquor License Renewals
5.6. Destruction of Auditor-Treasurer Records
5.7. Establishment of Crow Wing County Absentee Ballot Board
5.8. 2012 Unorganized Territory Election Judge Appointments
5.9. 2012 Crow Wing County Canvass Board Appointments
5.10. Lake Improvement District Petition
5.11. Final Contract Payment for CP 18-200-40, 2012 Pavement Markings
5.12. Award Contract for SP 018-070-007, Grooved In Wet Reflective Epoxy Pavement Markings
5.13. Request to Hold Public Hearing for Board Consideration to Clean Up Properties in Violation of Solid Waste Ordinance
5.14. Letter of Endorsement for Crow Wing County Passenger Safety Coalition
5.15. Letter of Endorsement for Lakes Area Interfaith Caregivers
5.16. State of Minnesota Joint Powers Agreement SWIFT Contract No. 45838
5.17. Joint Powers Agreement with Matt Mallie Law Office
6. Land Services Director
6.1. Environmental Services Regular
6.1.1. Secluded Land Company – Ossie Lake Shores – Surety Bond Release Request
6.1.2. Decision on Need for Environmental Impact Statement (EIS) for Fool’s Lake Campground Proposed Expansion
7. County Administrator
7.1. NACo Achievement Awards
7.2. Appointment to Brainerd Lakes Regional Airport Commission
7.3. Performance Measures Program
7.4. Senior Management Team Report
8. Additional Business
9. Committee Reports
10. Human Resource Director
10.1. Closed Session, Pending Litigation
11. Adjournment
12. 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:
12.1. 8 a.m. Monday, Association of Minnesota Counties District 5 Meeting at Chisago County Government Center
8 a.m. Monday, Thirty Lakes Watershed District Board of Managers at Land Services Building, Meeting Room 1
2 p.m. Monday, County Board of Appeal & Equalization at Historic Courthouse, County Board Room
11 a.m. Tuesday, Google Apps Training for County Commissioners at Historic Courthouse, County Board Room
5 p.m. Tuesday, Crow Wing County Housing & Redevelopment Authority at Historic Courthouse, County Administrator’s Conference Room
9:30 a.m. Thursday, Rollie Johnson Natural and Recreational Area Joint Powers Board at Ideal Town Hall
9 a.m. Friday, Mississippi Headwaters Board at Cass County Courthouse, Walker.
1 p.m. Friday, Pine River Watershed Workshop at Warehouse, Pine River.
10 a.m. June 18 - Personnel Committee at Historic Courthouse, County Administrator’s Conference Room.
Little Falls School Board
Meets 5:30 p.m. Tuesday
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. All state band participant.
6. Consent agenda
6.1. Personnel
6.1.1. Employment
6.1.2. Resignations
6.2. Approval of prior meeting minutes.
6.3. Presentation of bills for payment.
6.4. MREA membership renewal.
6.5. Donation from Gregory and Diane Colombe.
6.6. Donation from Variety Garden Club.
6.7. Donation from Greg and Wendy Zylka.
6.8. Donation from Phil and Susan Prosapio.
6.9. Donation from Bob and Nancy Keeton.
6.10. Donation from CTC.
6.11. Donations from Coborn’s.
6.12. Donation from Atomic Learning.
7. Reports from board members.
8. Superintendent’s Report.
9. Old or unfinished business.
9.1. Scoreboard replacement plan.
10. New business.
10.1. Advertising agreement with Pine Country Bank.
10.2. Approval of Federal Special Education Budget Addendum 2011-12.
10.3. Approval of Title Program Budget Addendum 2011-12.
10.4. Resolution establishing dates for filing affidavits of candidacy.
10.5. Year end report of the 2011-12 wellness committee.
10.6. Approval of At-will work agreements for 2012-13.
10.7. Approval of cleaner/groundskeeper work agreements for 2011-14.
10.8. 2012-13 budget.
10.9. Superintendent contract approval.
11. Adjournment.
Pequot Lakes School District No. 186
Personnel Committee Meeting
Meets 4:30 p.m. Monday
1. Request for unpaid time-off
2. Negotiations
3. Changes in duties
Pequot Lakes School District No. 186
Finance Committee Meeting
Meets 5:30 p.m. Monday
1. Copier Lease Proposals
2. School Lunch Increase Mandate
3. $1.00 Levy Referendum Option
Pequot Lakes School District No. 186
Policy Committee meeting
Meets 6:30 p.m. Monday
Policies for review
POLICIES FOR REVIEW
Tabled - (from May 14 meeting):
620 Credit for Learning
807 Health and Safety Policy
Handbooks
High School
Staff
