Agendas

Cass County Board

Meets 9 a.m. Tuesday

County Courthouse, Walker

1. Call to Order.

a. Pledge of Allegiance.

b. Approval of agenda for discussion.

2. Robert Yochum - County Administrator.

a. Approve consent agenda.

b. Award sealed bid proposals on HVAC system.

3. Dorothy Opheim - HHVS Director.

a. Child placement costs for April, 2008, in the amount of $223,176.

b. Review and approve the Cass County SNS (Strategic National Stockpile) Transportation Plan as recommended by the HHVS Advisory Committee - Marlee Morrison.

c. Approval to fill the adult services social worker position that will become vacant on June 30, 2008.

d. Approval to fill vacant .7 FTE budgeted Public Health Nurse position.

4. Sharon K. Anderson - Auditor-Treasurer.

a. Approve use of Conservation Fund #73 for Willow River Ditch Project for legal & hearing costs.

b. Approve mandatory direct deposit of payroll payments with pay period ending July 11, 2008.

5. Norm Moody - Land Commissioner.

a. Report back AD Hoc Committee - Commercial Easement Policy.

b. Approve alternate sale - Part of Lot 15, Windy Acres - Sec. 4, Twp. 139N (Crooked Lake) Range 26W.

6. John Sumption - ESD Director.

a. Approve Conservation Easement - East Gull Lake - Fairview Township.

b. Approval to hire ESD summer intern.

7. Public Hearing - Ordinance #2008-01.

a. Cass County Development Standards - amending Ordinance #2005-01, Section 1116-Planned Unit Developments.

b. Revisions to Cass County Official Zoning Maps.

8. Kris Lyytinen - Assistant Highway Engineer.

a. Award bid for project SP 11-604-14.

b. Report on construction status on roads turned back to townships in 2007.

9. Robert Yochum - County Administrator.

a. Approval of AGC Re-Use - Agreements.

10. Confirm upcoming meeting schedule.

a. Board of Equalization meeting, Monday, June 16, 9 am, boardroom, Courthouse, Walker.

b. County Board Meeting, Tuesday, June 17, 2008, beginning at 6 p.m. at the Remer Township Hall, at 104 Main Street West (Remer Depot), Remer.

11. Adjourn.

Consent agenda

Tuesday, June 3, 2008

1. Approve Board Minutes of May 20, 2008.

2. Approve auditor warrants dated May 22, in the amount of $51,957.54.

3. Approve HHVS Commissioner warrants dated May 23, in the amount of $213,048.27.

4. Approve HHVS Commissioner warrants dated May 23, in the amount of $1,539.

5. Approve HHVS Auditor warrants dated May 23, 2008 in the amount of $120,179.05.

6. Approve Capital Investment payment in the amount $439,546.00 to South Country Health Alliance.

7. Approve personnel actions.

8. Approve licenses - Tobacco, 3.2 beer, liquor, gambling, etc.

9. Receive and file monthly HHVS Cash Accounts Report to date, April 30, in the amount of $5,183,818.

10. Appoint Auditor-Treasurer as contact person in Cass County for 2010 Statistical Areas Program from the US Dept. of Commerce - U.S. Census Bureau.

11. Approve joint grant application with Morrison County to Initiative Foundation - sponsor scholarship for AMC Futures Leadership Training Program.

12. Receive and file correspondence from the State of MN - Dept. of Veterans Affairs on Cass County Veterans Service Office.

13. Approve Law Enforcement Agreement between Cass County Sheriff's Office and Moondance Jam, Inc., Country Jam, June 19-21, and Moondance Jam, July 9-12.

14. Approve resolution on Federal Boating Safety Supplement Grant Agreement (B14738) in the amount of $21,454.

15. Award quotes for grading and dirt work of forest access trails.

16. Approve pay request for AGC Re-Use Project to Industrial Hygiene Services Corp. in the amount of $3,611.48 (capital fund).

17. Receive and file status report on Planning Subcommittees of the Comprehensive Plan.

18. Receive and file correspondence from the Department of Human Services regarding no audit findings.

19. Refer Radio Communications Plan to Committee of the Board.

Morrison County Board meetings

Tuesday, 7 p.m., Board of Adjustments meeting, Meeting Room #1, Government Center, Little Falls.

Wednesday, 9:30 a.m., Region 5 Transportation meeting, Region 5 office, Staples.

Thursday, 8 a.m., district meeting, Sherburne History Center, 10775 27th Avenue S. E., Becker.

Friday, 8:30 a.m., TSWAC (Solid Waste) Committee meeting, Morrison County Landfill, Little Falls.