Crow Wing County Board of Commissioners

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 of Sept. 8 regular county board meeting

4. Review and approve Sept. 22 county board meeting agenda

5. Approve consent agenda

5.1. Bills

5.2. Exempt Gambling Permit - Brainerd Jaycees $150,000 Ice Fishing Extravaganza

5.3 . Tax applications

5.4. Records Retention - Auditor's Office

5.5. Exempt Gambling Permit - Sebie Lake Area Conservation Association

5.6. Election Systems and Software, Inc. Post Warranty Hardware Maintenance Services and Software Maintenance and Support Agreement

5.7. 2009 Hazardous Materials Emergency Preparedness Grant Agreement with Minnesota Department of Public Safety

5.8. Direct Sale of Non-Conforming Tract to Adjacent Owner

5.9. 2009 Tax Forfeited Land Sale

5.9.1. Approve Tracts and Values on 2009 Tax Forfeited Land Sale List

5.9.2. Resolution Setting Requirements and Date for 2009 Tax Forfeited Land Sale

6. 9:05 a.m. Land Services Director

6.1. Natural Resource Management

6.1.1. Dovetail Proposal for Comprehensive Trail Plan Project

6.1.2. Grant-in-Aid ATV Trail Proposal

6.2. Waste Management

6.2.1. Carbon Credits

7. 10 a.m. Miscellaneous Business

7.1. Additional business

8. 10:05 a.m. Interim County Engineer

8.1. Review Bids for CSAH 11 Rumble Stripes

8.2. Mailbox Support Policy

9. 10:35 a.m. Human Resource Director

9.1. Appointment of County Engineer

9.2. Hiring requests for Community Services Department - Health Division (Public Health Nurse) and Land Servcies Department - Planning and Zoning Division (Water Protection Specialist)

10. 10:40 a.m. County Attorney

10.1. Approval of CMCC Joint Powers Agreement

11. 10:45 a.m. County Auditor

11.1. Proposed TIF District 1-14 City of Pequot Lakes (Grocery and Retail Facility)

12. 10:50 a.m. County Administrator

12.1. Senior Management Team Report

13. Committee Reports

14. Adjournment

15. 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:

15.1. Monda, 1 p.m. - Senior Management Team: Historic Courthouse, County Administrator's Conference Room

15.2. Monday, 3 p.m. - Personnel Committee: Historic Courthouse, County Administrator's Conference Room

15.3. Tuesday, 2 p.m. - Lake Improvement District Informational Meeting: Ideal Town Hall

15.4. Tuesday, 2 p.m. - Water Plan Implementation Committee: USDA Service Center Conference Room

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

15.6. Wednesday, 1 p.m. - Public Health Preparedness Advisory Committee: Brainerd Fire Hall

15.7. Thursday, 6 p.m. - Region 5 Development Commission: Staples

15.8. Sept. 28 - 9:15 a.m. - Contractor Pre-Auction Meeting for Timber Auction: Land Services Building, Meeting rooms 1 and 2

15.9. Sept. 28 - 10 a.m. - Timber Auction: Land Services Building, Meeting rooms 1 and 2.