AGENDA

Meets 9 a.m.Tuesday

Historic Courthouse -Third Floor

1. Call to order and Pledge of Allegiance.

2. Open Forum.

3. Review and Approve July 10, regular county board minutes.

4. Review and approve July 17, Committee of the Whole minutes.

5. Review and approve July 24, County Board meeting agenda.

6. Approve Consent Calendar.

a. 2007 contract with Quality Enterprises for shredding confidential material for recycling purposes.

b. Tax applications.

c. 2007 New Tobacco License.

d. Donations.

e. 2007-2008 Larson Lake Memorial Forest trails cross country ski grant application.

f. Exempt Gambling Permit - St. Francis Catholic School.

7. Miscellaneous Business.

a. Human Rights Commission, Report to Restructure (from 2/13 mtg- Report Pending).

b. Committee Reports.

i. Appointment of Human Rights Commission member (from May 22 meeting).

ii. Crow Wing County Sanitary Management District appointment (District 5).

c. New business.

8. County auditor.

a. Proposed TIF District 1-9 City of Crosslake (Assisted Living Facility).

b. Proposed TIF District 1-13 City of Pequot Lakes (Lonesome Cottage furniture manufacturing facility).

c. Bills.

9. Purchasing.

a. Amendment to agreement for 2007 nursing services.

10. Parks Department.

a. Parks Advisory Commission vacancy.

b. Pit style toilet "County Island."

11. Sheriff.

a. BIR Contract.

12. Human Resources Director.

a. Hiring request.

i. Social Services Social worker replacement.

ii. Assessor Sr. technical clerk replacement.

iii. Solid waste seasonal HHW technical assistant.

13. County administrator.

a. Sanitary management district petition.

b. Juvenile Detention Center Update.

c. Sidewalk Request.

14. Planning & Zoning.

a. Patricia Uppgaard's Puppgaard's Pines - Final plat approval for five lots on approximately 20.46 acres, Ideal Township.

b. Beuford and Rosalind Stohr's Acres - Final plat approval for 12 lots on approximately 137.7 acres, Daggett Brook Township.

c. Myron Hyland's Maple Acres - Preliminary plat approval for six lots on approximately 19.5 acres of Rural Residential 2.5, Maple Grove Township.

d. Tony Bittner - Rezoning from Greenspace to Shoreland Residential 2 involving approximately three acres, Dean Lake Township.

e. Dennis Havel - Rezoning from Ag/ with a conditional use to Rural Residential 2.5 involving approximately 7.55 acres, Oak Lawn Township.

f. Anna Wirth - Rezoning from Greenspace to Agricultural involving approximately 11 acres, Roosevelt Township.

g. Paul and Katharine Green; Goeffrey and Martha Davidge - Rezoning from Agricultural to Shoreland Residential 2 involving approximately 1.5 acres, Ideal Township.

h. Christopher Biermaier - Rezoning from agricultural to Shoreland Residential 2 involving approximately two acres, Center Township.

i. Mark and Sharon Nielsen - Rezoning from Heavy Industrial to Agricultural involving approximately two acres, Rabbit Lake Township.

j. Chris and Julie Berczyk - Rezoning from Agricultural to Rural Residential 5 involving approximately five acres, Maple Grove Township

k. Whitetail Investments LLC - Rezoning from Agricultural to Shoreland Residential 2 involving approximately 7.3 acres, Ideal Township.

15. Human services director.

a. Contracts.

i. New Pathways Homeless Program.

ii. Detox lease amendment.

iii. Long term care purchase of service.

b. Family Connections Grant acceptance.

c. South Country Health Alliance grant application.

d. Letter to DHS regarding Basic Care RFP.

e. Daycare Licensing Policy-Fee Change.

f. Adam Walsh Act impact and fee.

g. Director's Report.

16. County Attorney.

a. Love Lake Improvement District (from June 12 meeting).

17. Public hearing, Amend ordinance regulating liquor licenses in Crow Wing County (No. 0402), Section 5 license hours, as it relates to outside music (11:00 a.m.).

18. Adjournment.

Upcoming Committee Meetings:

Tuesday - 8:30 a.m. Building and Grounds Committee, County Boardroom; 3 p.m. Joint Meeting with City of Brainerd: Land Services Conference Room.

Wednesday - 9 a.m. Northern Pines Mental Health Board, Little Falls; 1 p.m. Crow Wing County Sanitary Management District Board, Land Services Conference Room.

Thursday - 5 p.m. Planning Commission: County Board Room.

Monday, July 30 - 9 a.m. South Country Health Alliance Executive Committee, Comfort Inn, Owatonna.

Morrison County Board

Meets 9 a.m. Tuesday

government center

5. Social service report.

6. Treasurer's report.

7. Public health report.

8. Pierz coalition report.

9. Community Development report.

10. Hillman Park and Ride lot report.

11. Public Works report.

12. Auditor's report.

13. County board warrants

14. County recorder's report

15. Administrator's report

16. Committee reports/upcoming schedule

17. Adjournment

There will be a county board planning session immediately following the county board meeting.

Gelbach to speak at Brown Bag series

Deborah Gelbach, author of "Minnesota: Shaped by the Land," will speak at noon Monday at the Brainerd Public Library as the next guest in the Brown Bag Summer Speakers' Series.

The book examines three centuries of Minnesota's growth and how geography influenced that growth.

The series is free to the public. Bring a bag lunch, if you wish.

Library Friends accepting book sale donations

Friends of the Brainerd Public Library organization is currently accepting donations for its used book sale, which will be Aug. 17-18.

Donations may be dropped off at the library during regular hours. For more information, call the library at 829-5574.