Crow Wing County agenda-Aug. 12 | | Brainerd, Minnesota

Crow Wing County agenda-Aug. 12

Posted: August 10, 2012 - 8:47pm

Crow Wing County Board of Commissioners

Meets 8 a.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

1. 8 a.m. Call to Order and Pledge of Allegiance

2. Open Forum

3. Review and approve July 24 Regular County Board Meeting Minutes

4. Review and Approve Aug. 14 Regular County Board Meeting Agenda

5. Approve Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. 2012 State of Minnesota Federal Boating Safety Supplemental Equipment Grant

5.4. Donations

5.5. Apportionment of 2011 Tax Forfeited Surplus Revenues

5.6. Out of State Travel

5.7. Authorize Timber Auction

5.8. Temporary Boat Dock Lease Resolution

5.9. Final Contract Payment for CP 18-200-41 2012 Aggregate Stockpiling

5.10. Award Contract for CP 18-139-01, CR 139 Grading & Aggregate Base

5.11. Passenger Safety Coalition Grant

6. Community Services Director

6.1. Release Advanced Planning (RAP) Program - Annual Update

7. Land Services Director

7.1. Environmental Services Consent

7.1.1. MLD Investments, LLC – Piney Ridge - Final Plat Request

7.1.2. Raymond & Deborah Johnson – Sleeping Lady - Surety Bond Release

7.2. Environmental Services Regular

7.2.1. Update on Property Cleanup Projects

7.2.2. Recorder’s Unallocated Fund Request – On-Line Permit Database

7.3. Public Land Management

7.3.1. Crosslake Nordic Ridge Recreation Area - Non-motorized Trail Proposal

7.3.2. Edgewild Trail Proposal - Non-Motorized Trail

8. County Administrator

8.1. Senior Management Team Report

9. Additional Business

10. Committee Reports

11. Closed Session, Threatened & Pending Litigation

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. 8 a.m. Monday - Thirty Lakes Watershed District Board of Managers at Land Services Building, Meeting Room 1

7 p.m. Monday - Crosslake City Council at City Hall, Crosslake

10 a.m. Tuesday - Mediation re: Teamsters Local 346, et al. v. Crow Wing County, Court File No. 18-CV-12-1294, Closed session, Threatened & Pending Litigation &/or as Ordered by Mediator at Historic Courthouse

4 p.m. Tuesday - Final HUD Resilient Region Project Meeting at The Lodge, Baxter

5 p.m. Tuesday - Crow Wing County Housing & Redevelopment Authority at Historic Courthouse, County Administrator’s Conference Room

8 a.m. Wednesday - Child Abuse Prevention Council at Sawmill Inn, Brainerd

9 a.m. Wednesday - Central Minnesota Community Corrections Executive Committee at Land Services Building, CMCC Administration Office

9 a.m. Wednesday - Region Five Transportation Advisory Committee (TAC) at Staples City Hall, Chamber Room

3 p.m. Thursday - Crow Wing County Canvass Board - Primary Election at Historic Courthouse, Jinx Ferrari Meeting Room

5 p.m. Thursday - Planning Commission/Board of Adjustment at Historic Courthouse, County Board Room

5 p.m. Thursday - Tri-County Community Action Program Board of Directors at TCC Office, Little Falls

8 a.m. Friday - Northern Pines Personnel & Finance Committee at Northern Pines Office, Brainerd

9 a.m. Friday - Mississippi Headwaters Board at Cass County Courthouse, Walker

10 a.m. Aug. 20 - Personnel Committee at Historic Courthouse, County Administrator’s Conference Room