Crow Wing County Board
Agenda
Meets 9 a.m. Tuesday
County Board Room, third floor, Historic Courthouse, Brainerd
1. 9 a.m. Call to order and Pledge of Allegiance.
2. Open Forum.
3. Review and approve minutes.
3.1. June 23 regular county board minutes.
3.2 . Board of Equalization minutes.
4. Review and approve July 14 county board meeting agenda.
5. Approve consent agenda.
5.1 . Accept donation - Crow Wing Power to Crow Wing County Mounted Patrol.
5.2 . Approve 2009 tobacco license renewal - Deacon's Lodge Golf Course.
5.3. Approve 2009 on sale and Sunday liquor license renewal.
5.4 . Release of Sureties - Pratt's Affordable Excavating, Inc.
5.5 . Approve bills.
5.6 . Enter agreement with Morrison County for maintenance of C.R. 129.
5.7 . Approve South Country Health Alliance participation contracts.
5.8 . Enter joint powers agreement with state of Minnesota and city of Brainerd for Brainerd-Crow Wing County Bomb Disposal Unit.
6. 9:05 a.m. Minnesota 100 Club, John Derus, President - Presentation of award to retired Crow Wing County Deputy Sheriff Harold Holk.
7. 9:10 a.m. Miscellaneous business.
7.1. Committee reports.
7.2 . Additional business
8. 9:15 a.m. County engineer.
8.1. Approve resolution for 2009-2013 Highway Improvement Plan.
8.2 . Award contract for CSAH 48 Trail.
8.3 . Adopt mailbox support policy.
9. 9:30 a.m. Public Hearing - Establishment of Serpent Lake Improvement District.
10. 10 a.m. Community Services director.
10.1. Approve revised emergency assistance policy.
10.2. Approve out of state travel request.
10.3. Enter agreement with state of Minnesota, Department of Health for the Statewide Health Improvement Program (SHIP) Grant.
10.4. Director's Report.
11. 10:15 a.m. County Sheriff.
11.1. Enter Joint Powers Agreement with State of Minnesota for Child Sexual Predator Program.
11.2. Approve resolution to allow representatives of sheriff's office to execute Safe and Sober grants.
12. 10:25 a.m. Human resource director.
12.1. Approve the following hiring requests:
12.1.1. Sheriff, Jail - Sr. technical clerk replacement.
12.1.2. Community Services - Financial worker replacement.
12.1.3. Highway - County engineer replacement.
12.2. Approve revised personnel manual.
13. 10:35 a.m. Land Services director.
13.1. Approve the following Planning and Zoning Consent Agenda Items:
13.1.1. Joseph and Tracy Wollner - Rezoning request.
13.1.2. Robert Nemitz - Rezoning request.
13.1.3. Rita Scheller - Rezoning request.
13.1.4. Eli and Maya Mackereth - Rezoning request.
13.1.5 Herbert Thiesse - Rezoning request.
13.1.6 Release surety bond of Stallion Ridge.
13.2. Planning and Zoning reports.
13.3. Natural Resource Management.
13.3.1 Set sale price/authorize direct sale of a non-conforming tax forfeited tract, lot 4 except northwesterly 32 feet thereof, Pine Shores first subdivision.
13.3.2. Set public hearing - Stenberg/CWC Land Exchange for Aug. 11 at 9:30 a.m.
14. 10:45 a.m. County attorney.
14.1. Approve amendment to auditor's certificate No. 1933 for Nathan Young.
15. 10:50 a.m. County administrator.
15.1. Deny request from Brainerd Community Action for assistance with Fourth of July Celebration costs.
15.2. Appoint interim county engineer.
15.3. Senior management team report.
16. Adjournment.
17 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:
17.1. Crow Wing County Housing and Redevelopment Authority met Monday at Historic Courthouse, County Administrator's Conference Room.
17.2. Meets 9 a.m. Wednesday, Central Minnesota Community Corrections Executive Committee, Brainerd Public Library.
17.3. Meets 9:30 a.m. Thursday, Lands and Forestry Advisory Committee: Land Services Conference Room.
17.4. Meets 5 p.m. Thursday, Planning Commission/Board of Adjustment: Land Services, meeting room 2.
17.5. Meets 9 a.m. Friday, Mississippi Headwaters Board, Walker.
17.6. Meets 3 p.m. Monday, Personnel Committee, Historic Courthouse, County Administrator's Conference Room.