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Policy Committee-June 10

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news Brainerd, 56401
Brainerd Dispatch
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Brainerd MN 506 James St. / PO Box 974 56401

Crow Wing County Committee of the Whole

Meets 8 a.m. Tuesday

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

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1. 8 a.m. Cuyuna Country State Recreation Area (CCSRA) Update

2. 8:45 a.m. Lakes Area Senior Activity Center - DeAnn Barry, Executive Director

3. 9 a.m. Motorized Trail Use Work Plan - Jake Frie

Crow Wing County Board of Commissioners

Meets 9:30 a.m. Tuesday

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

1. 9:30 a.m. Call to order and Pledge of Allegiance

2. Open forum

3. Review and approve May 22 Regular County Board Meeting Minutes

4. Review and approve June 12 Regular County Board Meeting Agenda

5. Approve Consent Agenda

5.1. Bills

5.2. Personnel Actions

5.3. Exempt Gambling Permit – Knights of Columbus

5.4. New Premises Gambling Permit – Northern Lakes Lightning Hockey

5.5. 2012 3.2 Percent Malt Liquor License Renewals

5.6. Destruction of Auditor-Treasurer Records

5.7. Establishment of Crow Wing County Absentee Ballot Board

5.8. 2012 Unorganized Territory Election Judge Appointments

5.9. 2012 Crow Wing County Canvass Board Appointments

5.10. Lake Improvement District Petition

5.11. Final Contract Payment for CP 18-200-40, 2012 Pavement Markings

5.12. Award Contract for SP 018-070-007, Grooved In Wet Reflective Epoxy Pavement Markings

5.13. Request to Hold Public Hearing for Board Consideration to Clean Up Properties in Violation of Solid Waste Ordinance

5.14. Letter of Endorsement for Crow Wing County Passenger Safety Coalition

5.15. Letter of Endorsement for Lakes Area Interfaith Caregivers

5.16. State of Minnesota Joint Powers Agreement SWIFT Contract No. 45838

5.17. Joint Powers Agreement with Matt Mallie Law Office

6. Land Services Director

6.1. Environmental Services Regular

6.1.1. Secluded Land Company – Ossie Lake Shores – Surety Bond Release Request

6.1.2. Decision on Need for Environmental Impact Statement (EIS) for Fool’s Lake Campground Proposed Expansion

7. County Administrator

7.1. NACo Achievement Awards

7.2. Appointment to Brainerd Lakes Regional Airport Commission

7.3. Performance Measures Program

7.4. Senior Management Team Report

8. Additional Business

9. Committee Reports

10. Human Resource Director

10.1. Closed Session, Pending Litigation

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. 8 a.m. Monday, Association of Minnesota Counties District 5 Meeting at Chisago County Government Center

8 a.m. Monday, Thirty Lakes Watershed District Board of Managers at Land Services Building, Meeting Room 1

2 p.m. Monday, County Board of Appeal & Equalization at Historic Courthouse, County Board Room

11 a.m. Tuesday, Google Apps Training for County Commissioners at Historic Courthouse, County Board Room

5 p.m. Tuesday, Crow Wing County Housing & Redevelopment Authority at Historic Courthouse, County Administrator’s Conference Room

9:30 a.m. Thursday, Rollie Johnson Natural and Recreational Area Joint Powers Board at Ideal Town Hall

9 a.m. Friday, Mississippi Headwaters Board at Cass County Courthouse, Walker.

1 p.m. Friday, Pine River Watershed Workshop at Warehouse, Pine River.

10 a.m. June 18 - Personnel Committee at Historic Courthouse, County Administrator’s Conference Room.

Little Falls School Board

Meets 5:30 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. All state band participant.

6. Consent agenda

6.1. Personnel

6.1.1. Employment

6.1.2. Resignations

6.2. Approval of prior meeting minutes.

6.3. Presentation of bills for payment.

6.4. MREA membership renewal.

6.5. Donation from Gregory and Diane Colombe.

6.6. Donation from Variety Garden Club.

6.7. Donation from Greg and Wendy Zylka.

6.8. Donation from Phil and Susan Prosapio.

6.9. Donation from Bob and Nancy Keeton.

6.10. Donation from CTC.

6.11. Donations from Coborn’s.

6.12. Donation from Atomic Learning.

7. Reports from board members.

8. Superintendent’s Report.

9. Old or unfinished business.

9.1. Scoreboard replacement plan.

10. New business.

10.1. Advertising agreement with Pine Country Bank.

10.2. Approval of Federal Special Education Budget Addendum 2011-12.

10.3. Approval of Title Program Budget Addendum 2011-12.

10.4. Resolution establishing dates for filing affidavits of candidacy.

10.5. Year end report of the 2011-12 wellness committee.

10.6. Approval of At-will work agreements for 2012-13.

10.7. Approval of cleaner/groundskeeper work agreements for 2011-14.

10.8. 2012-13 budget.

10.9. Superintendent contract approval.

11. Adjournment.

Pequot Lakes School District No. 186

Personnel Committee Meeting

Meets 4:30 p.m. Monday

1. Request for unpaid time-off

2. Negotiations

3. Changes in duties

Pequot Lakes School District No. 186

Finance Committee Meeting

Meets 5:30 p.m. Monday

1. Copier Lease Proposals

2. School Lunch Increase Mandate

3. $1.00 Levy Referendum Option

Pequot Lakes School District No. 186

Policy Committee meeting

Meets 6:30 p.m. Monday

Policies for review

POLICIES FOR REVIEW

Tabled - (from May 14 meeting):

620 Credit for Learning

807 Health and Safety Policy

Handbooks

High School

Staff

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Denton (Denny) Newman Jr.
I've worked at the Brainerd Dispatch with various duties since Dec. 7, 1983. Starting off as an Ad Designer and currently Director of Audience Development. The Dispatch has been an interesting and challenging place to work. I'm fortunate to have made many friends, both co-workers and customers.
(218) 855-5889
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