AGENDAS

Crow Wing County Board

Meets 9 a.m.

Historic Courthouse, Brainerd, MN

9 a.m.

1. Call to order and Pledge of Allegiance.

2. Open forum.

3. Review and approve Aug. 12 regular county board minutes.

4. Review and approve Aug. 19 Committee of the Whole minutes.

5. Review and approve Aug. 26 county board meeting agenda.

6. Approve consent agenda.

6.1. Off-site gambling permit - Confidence Learning Center.

6.2. Donations.

6.3. Tax applications.

6.4. BLADC, JOBZ modification.

6.5. Adopt County Forest Roads.

6.5.1. Dutcher County Forest Road No. 2.

6.5.2. Buckskin County Forest Road No. 3.

6.6. Approve road easement request - City of Deerwood - Lot 17, Block 1, First Addn. to city of Deerwood.

6.7. Award quotes for budcapping - Groups A and E to Marcia Rapatz and Groups B, C, & D to A&M Forestry.

6.8. Award quote for monitoring well contraction - Aqua Plus, Inc.

6.9. Award quote for Crow Wing County's long distance rates, 800 incoming rates and calling card rates - Consolidated Telephone Communications.

6.10. Crosby-Ironton ISD No. 182 school nursing contract.

6.11. Renew Emergency Management Performance Grant.

9:05 a.m.

7. Miscellaneous business.

7.1. Medical examiner contract.

7.2. Home Care Program transitioning.

7.3. Purchase of service contract between Crow Wing County Social Services Department and KC Companies of Crosslake, Inc. d/b/a Golden Horizons of Crosslake for 24 Hour Customized Living.

7.4. Out-of-state school request for sheriff's office.

7.5. Proposed resolution for amendment to liquor license ordinance.

7.6. Thirty Lakes Watershed District Board of managers vacancy.

7.7. Committee reports.

7.8. Additional business.

9:40 a.m.

8. Human Resource Director.

8.1. Personnel committee recommendations

8.1.1. Health - Public Health Nurse, Replacement

8.1.2. Land services - Land Services Supervisor, P&Z, new position.

8.1.3. Social Services - Social Worker, replacement.

9:45 a.m.

9. County auditor.

9.1. Set public hearing - Serpent Lake Improvement District.

9.2. Bills.

9:50 a.m.

10. Land services.

10.1. Land Services director.

10.1.1. LeRoy and LeeAnn Kreager - rezoning request, Fairfield.

10.1.2. Gull Lake Yacht Club - rezoning request, unorganized territory.

10.1.3. Kurtis Wayne Shellum - rezoning request, Center.

10.1.4. The Nordick Group - rezoning request, Lake Edward.

10.1.5. John Randolph Reichert - rezoning request, Fort Ripley T.

10.1.6. Keith and Nadine Schaefbauer - preliminary plat of Red Pine Farms, Oak Lawn.

10.1.7. Victor Kreuziger - Zoning Ordinance Amendment involving Article 11, Shoreland Residential Districts, lot size, building setbacks and building coverage standards.

10.1.8. Land use data reports.

10.1.9. Approval of Planning and Zoning restructuring to land services.

10.2. Land commissioner.

10.2.1. Eminent Domain Action - Section 9/10, Long Lake - authorize appraisal quotes.

10.2.2. Memorial Forest designation - Section 35 - Roosevelt.

10.2.3. Informational - Land sale contract-for-deeds.

10.3. Waste Management Director.

10.3.1. Change order No. 1 to Ayres Associates contract.

10.3.2. Request for funding for composting site.

10.3.3. Major modification to landfill - informational.

11. County administrator.

11.1. Leadership team report.

12. Other board activities.

12.1. The following list includes Crow Wing County meetings that may be attended by one or more members of the Crow Wing County Board:

Wednesday, Aug. 27 - 9 a.m. - Northern Pines Mental Health Board: Little Falls.

Wednesday, Aug. 27 - 2 p.m. - Benefits Committee: Land Services Building, Land Department Conference Room.

Thursday, Aug. 28 - 7 p.m. - Region 5 Development Commission: Staples.

Friday, August 29 - 9 a.m. - Central Minnesota Emergency Medical Services Region Board: St. Cloud.

September 1 - Labor Day, County Offices Closed.

13. Adjournment.