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Committee of the Whole agenda-March 25

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Committee of the Whole agenda-March 25
Brainerd MN 506 James St. / PO Box 974 56401

Crow Wing County Board of Commissioners

Meets 9:30 a.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

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1. 9:30 a.m. Call to order and pledge of allegiance

2. Open Forum

3. Review and approve March 13 regular county board meeting minutes

4. Review and approve March 27 regular county board meeting agenda

5. Approve consent agenda

5.1. Bills

5.2. Personnel actions

5.3. April as Child Abuse Prevention Month Proclamation

5.4. 2012 Annual County Boat & Water Safety Grant Agreement No. 42372

5.5. Establish priority list of bridges eligible for state bridge bonds and town bridge funding

5.6. Cost Share Agreement with City of Nisswa related to CSAH 18, SP 018-618-009

5.7. On Sale and Sunday Liquor License Transfer

5.8. Special Discharge Permit Renewal Application

5.9. Out Of State Travel Request

6. County Administrator

6.1. Senior Management Team Report

6.2. The Transportation Alliance 41st Annual Washington Fly-In

7. Additional business

8. Committee reports

9. Citizen Committee Appointments

10. Human Resource Director

10.1. Closed session, Labor Negotiations

11. Adjournment

12. 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:

12.1. Northern Pines Mental Health Board, 9 a.m. Wednesday, Northern Pines Office, Brainerd

Mississippi Headwaters Board Strategic Planning Session, 10 a.m. Friday, Northern Lights Casino, Walker

Central MN Emergency Medical Services Joint Powers Board, 6:30 p.m. Friday, Stearns County Office, St. Cloud

Personnel Committee, 10 a.m. April 2, Historic Courthouse, County Administrator’s Conference Room

Little Falls School Board

Meets 6 p.m. Tuesday

County Commissioners’ Board Room

Morrison County Government Center

213 Southeast First Ave., Little Falls

1. Call to order.

2. Pledge of Allegiance.

3. Approval of agenda.

4. Public comments.

5. Recognition/Appreciation

5.1. State gymnastics participant and coaches

5.2. State DECA participants and advisors

6. Presentations

6.1. Presentation by Girl Scout Erin Moede

6.2. Project REAL Success Stories-Career Tech Education

7. Consent agenda

7.1. Personnel

7.1.1. Employment

7.2. Approval of prior meeting minutes

7.3. Presentation of bills for payment

7.4. Donations to the Sylvester-Phillips Scholarship Fund

7.5. Donations from Wells Fargo Matching Gift program

7.6. Donation from Pheasants Forever, Inc.

7.7. Donation from American Legion Post No. 46

8. Reports from board members

9. Superintendent’s report

10. Old or unfinished business

11. New business

11.1. Liaison officer agreement with the city of Little Falls

12. Adjournment

Morrison County Board of Commissioners

Meets 9 a.m. Tuesday

County Board room

Government Center, Little Falls

1. Call to order by chairman.

2. Pledge of Allegiance.

3. Approval of county board minutes.

4. Additions/deletions to the agenda.

5. Initiative Foundation presentation.

6. Social Service report.

7. Public health report.

8. Extension report.

9. Auditor’s report.

10. County board warrants.

11. MCIT annual report.

12. Public hearing-Hennen.

13. Public works report.

14. Administrator’s report.

15. Committee reports/upcoming schedule.

16. Recess.

17. Reconvene.

18. Public works report.

19. Adjournment.

Brainerd Public Library

Meets 6 p.m. Wednesday

Finance Committee meets prior to the board meeting at 5:15 p.m.

1. Call to order

2. Roll call/introductions

3. Approve agenda

4. Approve minutes of Feb. 22 meeting

5. President’s report

6. Librarian’s report

7. Finance Committee report

8. Building & Grounds Committee report

9. Policy Committee report

10. KRL Rep’s report

11. Friends of the Library

12. Open Forum

13. Unfinished business

14. New business

15. Adjourn

Crow Wing County Committee of the Whole

Meets 8 a.m. Tuesday

County Board Room, 3rd floor, Historic Courthouse, Brainerd

1. 8 a.m. Law Enforcement Center Storage Needs - Lt. Dave Fischer

2. Airport Commission Composition Request - Tim Houle

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Denton (Denny) Newman Jr.
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