(Published in the Brainerd Dispatch, February 25, Echo Journal, February 27, 2020, 1t.

(Published in the Brainerd Dispatch, February 25, Echo Journal, February 27, 2020, 1t.)
Per Minnesota Statute 375.12, “Publication of Proceedings”
Meeting held on 01/28/20
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.
Board presented Certificate of Excellence to following employee who is retiring & thanked her for her service to Crow Wing County: Christine Sell, Community Services – 35 years of service.
Gary Morgenroth addressed Board regarding government issues.
Barrows/Franzen - to approve minutes of 01/07/20 statutory, organizational & regular County Board meeting. Motion
Passed [Unanimous]
Franzen/Brekken - to approve agenda of 01/28/20 regular County Board meeting. Motion Passed [Unanimous]
Barrows/Franzen - to approve consent calendar. Motion Passed [Unanimous]
Crow Wing County Short-Term Rental Licensing Ordinance - County Attorney gave update on committee's work.
Franzen/Barrows - to approve Resolution for Crow Wing County to act as Legal Sponsor for Sand Creek Bridge Project. Motion Passed [Unanimous]
Houge/Barrows - to authorize County Attorney’s Office to initiate unlawful detainer action against current occupants of tax forfeited property (53190518). Motion Passed [Unanimous]
Barrows/Houge - to authorize entering into "You are Not Alone" Outpatient Substance Use Disorder Program contract. Motion Passed [Unanimous]
Barrows/Brekken - to approve Addendum to 2019-2021 Memorandum of Agreement with University of Minnesota to provide $37,628.00 for 0.50 FTE Program Coordinator for Master Gardener Program. Motion Passed [3 to 2], Franzen & Koering nay.
Houge/Brekken - to authorize Crow Wing County Finance Director & Senior Business & Finance Analyst to attend GFOA Annual Conference May 17-20, 2020 in New Orleans, LA. Motion Passed [Unanimous]
Franzen/Barrows - to authorize entering into Agreement with Brainerd Jaycees for law enforcement services during $150,000 Ice Fishing Extravaganza. Motion Passed [Unanimous]
Barrows/Franzen - to approve Addendum to Medical Services Agreement with MEnD Correctional Care, PLLC to provide additional 16 hours per week of mental health services to inmates. Motion Passed [Unanimous]
County Administrator reported on behalf of Senior Management Team.
Barrows/Franzen - to authorize entering into Joint Powers Agreement between Counties of Benton, Cass, Crow Wing, Kanabec, Mille Lacs, Morrison, Pine, Stearns, Todd, Wadena, & Wright for Central Minnesota Emergency Medical Services Region Board. Motion Passed [Unanimous]
Chair appointed Dan Hegstad as District 3 representative & Cindy Nathan as at-large representative on Natural Resources Advisory Committee, with both terms expiring 01/31/22.
Chair appointed PSAP Supervisor Scott Heide to Northeast Minnesota Regional Advisory Committee as delegate from Crow Wing County & Emergency Management Director John Bowen as alternate.
County Engineer gave update on recent weather event.
Barrows/Franzen - to adjourn at 10:31 AM. Motion Passed [Unanimous]
Timothy J. Houle
County Administrator