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Proceedings 11/23/21

(Published in the Brainerd Dispatch, Echo Journal, December 22, 2021, 1t.)
SUMMARY PUBLICATION
OF THE PROCEEDINGS
OF THE BOARD
OF COUNTY COMMISSIONERS
CROW WING COUNTY,
MINNESOTA
Per Minnesota Statute 375.12, “Publication of Proceedings”
Meeting held on 11/23/21
The full text is available for public inspection at the County Administrator’s Office
Regular meeting of County Board – 9:00 AM – all members present.
Don Samuelson, Brainerd, expressed faith in Crow Wing County’s elections process. Citizens addressed Board asking for full forensic audit of November 2020 election.
Franzen/Brekken - to approve minutes of 11/09/21 regular County Board meeting. Motion Passed [Unanimous]
Franzen/Koering - to move item 5.7 “Federal Lands Access Program Grant Application City of Crosslake” from consent agenda to regular agenda under County Engineer’s time & to approve agenda of 11/23/21 regular County Board meeting as amended. Motion Passed [Unanimous]
Koering/Franzen - to approve consent agenda as amended. Motion Passed [Unanimous]
Brekken/Franzen - to approve Resolution Supporting Application for Federal Land Access Program (FLAP) Grant in Crosslake. Motion Passed [Unanimous]
Franzen/Koering - to approve Resolution approving Agreement with State of Minnesota for Exchange of Federal Funds for State Aid Funds, Crow Wing County Project SP 018-645-008, Stearns County Project SP 073-672-006. Motion Passed [Unanimous]
County Sheriff informed Board that Sheriff’s Office will help deliver meals on Thanksgiving in conjunction with Brainerd Legion, Elks, Eagles & VFW.
Franzen/Houge - to approve transfer of PID # 40110843, 40360510, 40170585, 40130690 & 40020780 from Tax Forfeited Land Sale List to City of Baxter for public infrastructure purposes; deed recording costs covered by County; any other closing costs must be borne by City of Baxter. Motion Passed [Unanimous]
Koering/Franzen - to authorize entering into Contract Renewal Amendment #12 with Heartland Animal Rescue Team for Impound Service for Dangerous Dogs in Crow Wing County, effective 01/01/22-12/31/22. Motion Passed [Unanimous]
Koering/Franzen - to authorize entering Contract Renewal Amendment #12 with Heartland Animal Rescue Team for Holding Facility for Impounded Dogs in Unorganized Territories, effective 01/01/22-12/31/22. Motion Passed [Unanimous]
Franzen/Koering - to adopt 2022 County Board calendar as on file. Motion Passed [Unanimous]
Brekken/Franzen - to recess regular session & convene to closed session for purpose of labor negotiation strategy pursuant to MS 13D.03, Subd 1 (b) at 9:43 AM. Motion Passed [Unanimous]
Koering/Franzen - to recess closed session & reconvene to County Board meeting at 9:52 AM. Motion Passed [Unanimous]
Franzen/Houge - to authorize entering into Labor Agreement with Law Enforcement Labor Services, Inc. (Local #16), Correctional Officers, effective 01/01/22-12/31/24. Motion Passed [Unanimous]
Koering/Franzen - to adjourn at 9:56 AM. Motion Passed [Unanimous]
Timothy J. Houle
County Administrator