Crow Wing County Board
Meets 9 a.m. Tuesday
County Board Room, 3rd floor, Historic Courthouse
2. Open Forum.
3. Review and approve April 22, regular county board minutes.
4. Review and approve May 7, special county board minutes.
5. Review and approve May 13, county board meeting agenda.
6. Approve consent agenda.
6.1. Exempt gambling permit St. Mathias Church.
7. Miscellaneous business
7.1. Emergency management update.
7.2. Designate May 15th as Peace Officers' Memorial Day
7.3. Request to amend printing and publications resolution of Jan. 8.
7.4. Committee reports.
7.5. Additional business.
8. Establishing the date for a public hearing and giving preliminary approval to the proposed issuance of revenue notes Brainerd Lakes Integrated Health System.
9. Wold Architects & Engineers, board room design presentation.
10. Land services director.
10.1. Planning and Zoning Department.
10.1.1. Update regarding property clean-up.
10.2. Land Department.
10.2.1. Review quotes/award work.
10.2.1.1 Phase I archaeological survey Milford Mine Memorial Park Project.
10.2.1.2. Phase I archaeological survey Part Gov't Lot 3, Section 34-T138-R26.
10.2.1.3 Appraisal Nolan/Crow Wing County land exchange.
10.2.1.4 Forest road maintenance.
10.2.2. Withhold tax forfeited tract from public sale authorize appraisal quotes city of Jenkins.
11. Highway engineer.
11.1. Review bids and award a contract for bituminous surfacing of CR 108.
11.2. Review bids and award a contract for bituminous resurfacing of CR 121 and 122.
11.3. Review bids and award a contract for bituminous resurfacing of CR 126.
11.4. Review bids and award a contract for bituminous surfacing of CSAH 15 shoulders.
11.5. Authorization to enter into a contract for engineering services for bridge design.
11.6. Resolution to enter into contract with MnDOT for Cultural Resource Study for CSAH 4.
12. Human services director.
12.1.Children's Mental Health report.
12.3. Human Rights Commission resignations.
12.4. Changes in staffing related to South Country.
12.5. Child support legislative changes and impact.
12.6. Director's report.
13. County Health Department.
13.1. MN Department of Public Safety, Division of Traffic Safety, TZD Safe Communities Grant Agreement.
13.2. MN Department of Health, Save a Bundle Grant agreement.
14. County sheriff.
14.1. Approval to enter agreements with Brainerd International Raceway for special event coverage.
15. Human resources director.
15.1. Replacement hiring requests.
15.1.1. Social Services financial worker.
15.1.2. Extension Clerk II.
15.1.3. Sheriff dispatcher hiring list.
15.2. New hiring requests.
15.2.1. Sheriff boat and water officers.
15.2.2. Correctional officers.
15.3.County administrator search update.
16. County auditor.
16.1.Off-road motorcycle trail permit - Northern Lites Cycle Club.
16.2. Amendment to ordinance regulating liquor licenses in Crow Wing County related to restrictive hours of patrons, employees and consumption - Schedule Public Hearing.
16.3. Establishment of the Kimball Lake Improvement District.
16.4.Establishment of the Sibley Lake Improvement District.
17. Leadership team report.
18. Other board activities.
18.1. The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board
Wednesday, 10 a.m., bid opening, construction of MMSW-376 landfill gas collection and control system: Jinx Ferrari Meeting Room, 2nd Floor, Historic Courthouse; 1 p.m., Sanitary Management Advisory Committee: Land Department Conference Room, Land Services Building; 4:30 p.m., Parks and Trails Advisory Committee: Land Department Conference Room, Land Services Building.
Thursday, 11 a.m., Rollie Johnson Natural & Recreational Area Joint Powers Board: Big Island; 5 p.m. Tri County Community Action: Little Falls; 5:15 p.m. Board of Adjustment: Meeting Room 2, Land Services Building; 6 p.m. Kitchigami Regional Library Board: Pine River.
Friday, 8 a.m., Northern Pines Finance & Personnel Committee: Brainerd; 9 a.m., Mississippi Headwaters Board: Walker.
Monday, May 19, 3 p.m. Personnel Committee: Human Resource Conference Room, 1st Floor, Historic Courthouse.
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