Meets 9 a.m. Tuesday
County Board Room
Historic Courthouse, 3rd floor
1. Call to order and Pledge of Allegiance.
2. Open Forum.
3. Review and approve July 24 regular County Board minutes.
4. Review and approve Aug. 14 County Board meeting agenda.
5. Approve consent calendar.
b. Exempt gambling permits - Minnesota Sheriff's Association (Conference raffle and ATV raffle).
c. Premises gambling permit - C-I Quarterbacks Club.
6. Miscellaneous business.
a. Drug Court grant resolution.
b. Assessor purchase of service agreement.
c. 2007 Contract with Quality Enterprises for shredding confidential material for recycling purposes.
d. Window washing quotes.
e. Committee reports.
i. Crow Wing County Sanitary Management District Appointment (District 5).
f. New business.
7. County Auditor.
8. County Highway Department.
a. Eagleview Elementary/CSAH 11 - Motion to provide assistance.
b. Review bids and award contract AGGREGATE STOCKPILING.
c. Bridge priority list resolution.
d. Authorization to extend Right-of-Way offers on CSAH 2.
9. Solid Waste Coordinator.
a. Forest Trail Construction Project.
10. Land Commissioner
a. Timber Trespass Authorize payment to state Sec. 16, Fifty Lakes.
b. Authorize Public Hearing Braun/Crow Wing County Land Exchange.
c. Review Appraisal Quotes Award Work Klick/Eisel/Crow Wing County Land Exchange.
d. Special Use Deed Request Solid Waste Coordinator NWNW, Sec. 36, Oak Lawn.
e. 2007 Tax Forfeited Land Sale List Amend legal description for tract No. 47
11. Planning and Zoning.
a. Michael Weimer Rezoning Request Rabbit Lake.
b. Mark and Patti Hodel Rezoning Request Center.
c. Milo and Audrey Thompson Rezoning Request Deerwood T.
d. Robert Thoe's THOE ADDITION Preliminary Plat Unorganized Territory.
12. Human Resources Director.
a. Sheriff Correctional Officer Replacement.
b. Sheriff Create new correctional officer hiring list for future vacancies.
c. Highway Sr. Engineering Technician Replacement.
d. Recorder Technical Clerk Replacement.
e. Social Services Collections Services Supervision II - Replacement.
13. County Attorney.
a. Wright Street Extension Easement Deeds.
b. Resolution of pending litigation, U.S. v. Henderson.
14. County Administrator.
a. Juvenile Detention center update.
16. 2008 Budget overview summary.
Upcoming committee meetings:
Crow Wing County Housing and Redevelopment Authority, 5 p.m. Monday, Land Department Conference Room; Building and Grounds Committee and CAM, 8 a.m. Tuesday, County Board Room; Central Minnesota Community Corrections Executive Committee, 9 a.m. Wednesday, Central Minnesota Community Corrections Administration Office; bid opening for dispatch workstations for Crow Wing County Sheriff's Department, 10 a.m. Wednesday, Jinx Ferrari meeting room; Truancy/drug court panel discussion, 1 p.m. Wednesday, Lakewood Evangelical Free Church, Baxter; Benefits Committee, 2 p.m. Wednesday, Land Department Conference Room; Board of Adjustment, 5:15 p.m. Thursday, County Board Room; Mississippi Headwaters, 9 a.m. Friday, Walker.
Morrison County Board
8:30 a.m. Tuesday
County Board room
1. Drug Addiction Action Plan Goal - Steve Reger and Public Health staff.
2. Social Service report - Steve Reger - Volunteer Driver Program.
3. Bear Cabins - Jane Starz and Bonnie Paulsen.
4. Public Health Issues - Bonnie Paulsen.
5. Scandia Valley Quiet Zone Petition.
6. Set budget meeting date.
7. Other business.
Members of the Morrison County Board of Commissioners, either as a board or individually, will attend the following meetings during the week of Sunday through Saturday:
South Country Health Alliance Joint Powers Board meeting, 9 a.m. Monday, Comfort Inn, Owatonna.
County Board planning session, 8:30 a.m. Tuesday, County Board Room, Government Center, Little Falls; Community Development board meeting, noon Tuesday, Pine Country Bank, Little Falls.
Leadership Summit, Lutsen Report, Wednesday through Friday, Lutsen.
Corrections Executive Committee meeting, 9 a.m. Wednesday, Corrections Administration office, Brainerd.
Meth Task Force meeting, 5 p.m. Wednesday, meeting room No. 3, Government Center, Little Falls.
Employee Association meeting, 10 a.m. Thursday, meeting room No. 3, Government Center, Little Falls.
TCC board meeting, 5 p.m. Thursday, TCC office, Brainerd.
Hands of Hope board meeting, 5 p.m. Thursday, Hands of Hope office, Little Falls.
Fair board committee meeting, 8 p.m. Thursday, Bethel Lutheran Church, Little Falls.
Mississippi Headwaters board meeting, 9 a.m. Friday, Cass County Courthouse, Walker.
Pillager School Board Activities Committee
Meets 8 a.m. Tuesday
I. Call to order.
II. Extra curricular contracts.
III. Waiver of extra curricular participation fee.
V. Meeting adjourned.
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