Agendas

Meets 8:30 a.m. Tuesday

County courthouse

8:30 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 May 8

B. Approve bills

C. Snowmobile items

1. Performance based applications

2. Supplemental grant agreement

D. Minnesota Lawful Gambling items

1. Government acknowledgment form

2. Premises permit renewal application

3. Application for exempt permit

3. Miscellaneous business

A. Sentencing to Service income contract

B. Institution Community Work Crew House Building Program joint powers agreement

C. Cuyuna Range Economic Development Inc., request for second half appropriation

D. Health Alert Network grant agreement

E. Crow Wing Soil and Water Conservation District

1. First quarter Wetland Conservation Act report

2. Soil survey contribution agreement

F. Tiggelaar Clamshell Lake Development discretionary EAW petition

G. TH 371 access management plan

H. Solid waste coordinator

1. Requests for SCORE funds

a. Mission Township

b. City of Baxter

2. Waive tipping fees

a. Pequot Lakes Chamber

b. Garrison-Mille Lacs Lake shoreline cleanup

I. Land commissioner, Final approval of cooperative contract for herbicide application and disk trenching

J. Renewal liquor licenses applications

K. Tobacco license applications

L. Set public hearing date for amendment to water surface use ordinance

M. Committee reports

N. Additional business

4. Planning and Zoning administrator

A. Clarification of May 8, county board minutes

B. Clamshell Beach Resort, David Moe property, Ideal Township, resolution for declaration of negative or positive EIS

C. Water plan

D. Feed lot

5. County highway engineer

A. Award bid, S.A.P. 18-621-16 (Bridge No. 18523)

B. Review CSAH 48 engineering proposals

C. Review maintenance activities

D. Review construction program

1. Status of current contracts

2. Status of County State Aid Highway projects

3. Discuss/Determine county road projects for 2001

E. Miscellaneous and routine business

6. Welfare director

A. Foster Care Month proclamation

B. Equipment requisition

C. Limited English proficiency plan

D. Director's report

7. County administrator

A. Mail processing update

B. Jail population update

Adjournment

Committee meetings:

Monday -- 4:30 p.m., County Lands Recreation Committee, Brainerd Public Library.

Thursday -- 9 a.m., Big Island-County Natural and Recreational Area Joint Powers Board, Ideal Community Center; 4:30-6 p.m., Brainerd Family YMCA groundbreaking; 5 p.m., Planning Commission, Welton Hall at Elks Club Building.

May 28 -- Memorial Day, county offices closed.