AGENDAS

Meets 9 a.m. Tuesday

County courthouse

9 a.m. Review consent calendar and correspondence.

9:30 a.m. Call to order.

1. Open forum.

2. Approve consent calendar.

a. Approve minutes of March 8.

b. Approve bills.

c. Tax applications.

d. Tornado drill participation.

e. Certification of satisfactory grooming form.

f. 2004 agreement to provide professional consulting services with Minnesota Counties Research Foundation.

g. Resolution regarding Family Homeless Prevention and Assistance Program.

h. Applications for tobacco license.

i. Application for consumption and display permit.

3. Miscellaneous business.

a. Crow Wing Soil and Water Conservation District, National Resources Block Grant.

b. Land Commissioner, review tree planting bids and authorize cooperative contract with DNR.

c. County sheriff.

i. Out of state training.

ii. Proposals for inmate telephone service.

d. Central Minnesota Community Corrections cash flow.

e. Vacancy on Thirty Lakes Watershed District Board of Managers.

f. General fund designated fund balance carry-overs.

g. Sanitary sewer district.

h. Building and Grounds Committee recommendations.

i. Committee reports.

j. Additional business.

4. Planning and zoning.

a. Zoning changes.

i. Dianna Lorimor, First Assessment District.

ii. Brandon Bollig, First Assessment District.

b. Proposed Plat, Hay Lake View, Oak Lawn.

c. Final Plat and Zoning Changes, Hazeltine Bay, Center.

5. County attorney.

a. Closed meeting, Elks relocation benefits.

6. Upper South Long Lake Association, Discussion of Watershed group activities.

7. County assessor.

a. Amend assessor purchase of services agreement.

b. Hire temporary, part time appraiser.

8. Public hearing, application for funds available from Edward Byrne Memorial Justice Assistance Grant (11:00).

9. Parks Department.

a. Update on parks, trails, open space plan.

b. Award contract to Ayres Associates for preparation of EAW for consideration of OHV riding area.

10. Human Services Director.

a. Chemical Dependency counselor license.

b. South County Health Alliance update.

c. Minnesota Senior Health Options (MSHO).

d. Pohlad family foundation grant.

e. Contracts.

f. Director's report.

11. County Highway engineer.

a. Review bids/award contract Annual supply of culverts.

b. Authorization to dispose of surplus vehicles.

c. One-time maintenance petition Madsen Avenue.

d. Fawn Lake Road Status report.

e. Staffing review Authorize hiring.

i. Engineering technician.

ii. Seasonal engineering aides.

iii. Seasonal maintenance workers.

f. Review proposed replacement facilities for highway department.

g. Review maintenance activities.

h. Review construction program.

i. CSAH 10, review proposals.

ii. Determine Unorganized Territory projects.

i. Miscellaneous and routine business.

12. County administrator.

a. Personnel.

i. Assessor Student employee.

ii. Social Services.

1. Financial worker.

2. Social worker.

iii. Solid Waste Sr. technical clerk.

b. Planning and zoning department reorganization.

c. Jail expenses.

d. Dog ordinance update.

e. Financial summary.

f. Certification of community health board budget.

g. Closed session Labor relations.

Adjournment

Upcoming Committee Meeting

Monday 10 a.m. Central Minnesota Community Corrections Joint Powners Board, Morrison County Government Center, Little Falls.

Tuesday 8:30 a.m. Building and Grounds Committee and CAM, Commissioners' Room; 7 p.m. Smoke-free public information meeting, Breezy Point City Hall.

Thursday 5 p.m. Planning Commission, Welton Hall in Elks Club Building; 7 p.m. Region 5 Development Commission, Staples.