Crow Wing County Board

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. 22 regular county board meeting.

4. Review and approve Oct. 13 county board meeting agenda.

5. Approve consent agenda.

5.1 Bills.

5.2 Donations.

5.3 Release of surety.

5.4 ATV trail permit - Over-the-Hills Gang.

5.5 On-sale and Sunday liquor license transfer - MNR Inc. DBA Cheek's Saloon.

5.6 Set public hearing - New off-sale liquor location - MNR Inc. DBA Marcee's.

5.7 Private ingress/egress easement request - Potlatch Minnesota Timberlands, LLC.

5.8 Private ingress/egress easement request - Potlatch Lake States Timberlands, LLC.

5.9 Timber auction results of Sept. 28.

5.10 SCORE funding request for recycling pad - Mission Township.

5.11 Minnesota Department of Health - Local Public Health Act funding 2010 assurances and agreements.

5.12 Easement on tax-forfeited parcel, Project No. 18-604-07 (CSAH 4).

5.13 Revocation of a portion of Crow Wing County Road 107.

5.14 Set public hearing date to consider adoption of dog ordinance for Unorganized Territories of Crow Wing County.

6 9:05 a.m. Miscellaneous business.

6.1 Additional business.

7. 9:10 a.m. Interim county engineer.

7.1 Contract for professional services for County State Aid Highway 20.

8. 9:15 a.m. County sheriff.

8.1 Bomb squad.

8.1.1 Out of state school request.

8.2 Re-establishing the K-9 program.

9. 9:20 a.m. Community services director.

9.1 Human services.

9.1.1 Minnesota Family Investment Program (MFIP) and Children and Community Services Act (CCSA) biennial plan.

9.2 Director's report.

10 9:30 a.m. Land services director.

10.1 Planning and zoning consent.

10.1.1 Grant agreement with Minnesota Board of Water and Soil Resources.

10.1.2 Lucas and Tara Mezzenga - Rezoning request.

10.1.3 Robert Keith and Janice Jones - Rezoning request.

10.1.4 Jonathan Burris - Rezoning request.

10.1.5 ETOC Development Inc. - CIC No. 1074 Mission Lake Lodge - Final plat extension.

10.1.6 Laurel Price Jones - Refund request.

10.1.7 Planning and zoning activity reports.

11. 9:35 a.m. Human resource director.

11.1 Hiring requests.

11.1.1 Highway department - Highway maintenance workers.

11.1.2 Community services department, health division - Public health nurse replacement.

11.1.3 Community services department - Administrative/technical specialists.

12. 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 Monday - Columbus Day - County offices open.

15.2 Monday, 5 p.m. - Crow Wing County Housing and Redevelopment Authority: Historic Courthouse, county administrator's conference room.

15.3 Wednesday, 3 p.m. - Countywide Transit Committee: Historic Courthouse, Jinx Ferrari Meeting Room.

15.4 Thursday, 5 p.m. - Planning Commission/Board of Adjustment: Historic Courthouse, county board room.

15.5 Friday, 9 a.m. - Mississippi Headwaters Board: Walker.

15.6 Oct. 19, 3 p.m. - Personnel Committee: Historic Courthouse, county administrator's conference room.