ADJOURNED MEETING OF THE
COUNTY BOARD OF COMMISSIONERS
March 26, 2013 - BOARD AGENDA

9:00            1) J. Mark Wedel, County Board Chairperson
                        A) Call to Order
                        B) Pledge of Allegiance
                        C) Board of Commissioners Meeting Procedure
                        D) Approval of Agenda

9:05                 E) Health & Human Services (see separate HHS agenda)

10:00          Break

10:10               F) Citizens’ Public Comment*

                    2) Consent Agenda
                        A) Correspondence File March 12, 2013 – March 25, 2013
                        B) Approve 3/12/13 County Board Minutes
                        C) Approve Commissioner Warrants
                        D) Approve Auditor Warrants – February Sales & Use Tax
                        E) Approve Tobacco Licenses
                        F) Approve Public Auction of Vehicles – Sheriff’s Dept.
                        G) Approve Resolution – 2013 Boat & Water Safety Grant Agreement
                        H) Approve Renewal of Consumption & Display (Set Up) Permit: Danny J. Volk,
                             d/b/a Hidden Meadows Campground on Blind Lake – Unorg 48-27 Township
                        I) Approve Resolution – Minnesota National Golf Course Liquor License
                        J) Approve Resolution – Central Specialties, Inc. vs Aitkin County
                        K) Approve Brat Sale – Aitkin Area Persian Gulf Support Group
                        L) Approve Resolution – Exempt Permit LG220 of the Wealthwood Rod & Gun Club

10:15           3) Scott Turner, Sheriff
                        A) 800 Mhz Radio Update
                        B) CodeRED Emergency Communications Network

10:45           4) Jeff Holubar, MCIT
                        A) MCIT Update

11:00           5) John Welle, County Engineer
                        A) Set Public Meeting Date - Round Lake Outlet Control Structure
                        B) Approve Resolution – Aitkin County & Mille Lacs County Joint Powers Agreement

11:20           6) Terry Neff, Environmental Services Director
                        A) Proposed Amendments to the Zoning Ordinance

11:35         Break

11:50           7) Patrick Wussow, County Administrator
                        A) Legislative Update
                            1) Added item
                        B) Invitation to Long Lake Conservation Center’s Reaccreditation External Review Exit Report

12:00           8) Board Discussion
                        Mark Wedel – CMCC
                        Laurie Westerlund – CHS, AMC, CMCC, P&Z, HRA
                        Don Niemi – AMC, Lakes & Pines
                        Brian Napstad – Env. Congress, Legislative Session
                        Anne Marcotte – Trail Town Meeting, AMC, Northwoods Show

                    9) Committee Updates
                        A) Upcoming Meetings:
                            Lakes & Pines – April 15 at 10:00 a.m., Executive Committee
                            MRCC – April 18 at 10:00 a.m., ITV
                            Kinship of Aitkin County – April 16 at Noon at the Kinship Offices
                            Snake River Watershed – April 22 at 9:00 a.m., Kanabec County Courthouse
                            ARDC – April 18, Commission meeting
                            Onanegozie – April 25
                            ACAT – April 18 at 7:30 p.m., McGregor Community Center
                        B) Committee Minutes:
                            MRCC – February 21, 2013
                            ACAT – January 17, 2013

12:45     Adjourn

Addl/Post Meeting Items:     Signed Minutes      Synopsis       Resolutions       Handouts/Correspond.

Click here for the full packet in a PDF file

Return to 2013 Board Meetings Page

* Comments from visitors must be informational in nature and not exceed five (5) minutes per person. The County Board cannot engage in a discussion or debate in those five minutes but will take the information and find answers if that is appropriate. As part of the County Board protocol, it is unacceptable for any speaker to slander or engage in character assassination at a public Board meeting.

•• Please note: all times, except public advertised hearings. are approximate and subject to change without notice.