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Crow Wing County Board Agenda
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 Oct. 20 Committee of the Whole minutes.
4. Review and approve Oct. 27 regular county board meeting minutes.
5. Review and approve Oct. 10 county board meeting agenda.
6. Approve consent agenda.
6.1. Bills.
6.2. 2nd-half 2009 appropriations.
6.3. 2009 bud capping services, Groups A, B and E: O.B.A.Y Services - Performance surety.
6.4. Schedule public hearing for the Crow Wing County 2010 fee schedules.
6.5. Parent Support Outreach Grant acceptance.
6.6. Annual supply of gasohol, diesel and heating oil.
6.7. Speed study County Road 145
6.8. Agreement with Minnesota Department of Transportation for street lighting.
6.9. Advertisement for bids - Printing and publishing.
7. Review proposals for dog holding facility and dog control officer.
8. 9:05 a.m. Public hearing, consider adoption of dog ordinance for Unorganized Territory.
9. 9:15 a.m. Public hearing, consider off-sale liquor license for MNR Inc., Marcee's, Mission Township.
10. 9:30 a.m. Miscellaneous business.
10.1. Additional business.
11. 9:30 a.m. County engineer.
11.1. Agreement for cultural resources survey For CSAH 18 realignment.
12. 9:35 a.m. County sheriff.
12.1. Installation of automated card access system at LEC.
13. 9:45 a.m. County administrator.
13.1. Senior management team report.
13.2. Set county board and Committee of the Whole dates for 2010.
14. Committee reports.
15. Adjournment.
16. 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:
16.1. Wednesday, Veterans Day holiday, County offices closed.
16.2. 10 a.m. Friday, Family Services Collaborative Governance Board annual meeting, Washington Educational Services Building, Room 200.
16.3. 3 p.m. Nov. 16, Personnel Committee, Historic Courthouse, county administrator's conference room.
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