(Published in the Brainerd Dispatch, February 4, Echo Journal, February 6, 2020, 1t.

Published February 04, 2020 at 1:01 AM

(Published in the Brainerd Dispatch, February 4, Echo Journal, February 6, 2020, 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 01/07/20
The full text is available for public inspection at the County Administrator’s Office
Statutory, organizational & regular meeting of County Board – 9:00 AM – all members present.
County Administrator called for nominations for Chair position. Franzen nominated Koering. Nomination was seconded by Barrows. Barrows/Franzen - that Koering be nominated for Chair for 2020 & Secretary be instructed to cast unanimous ballot. Motion Passed [Unanimous]
County Administrator called for nominations for Vice Chair position. Koering nominated Barrows. Nomination was seconded by Franzen. Franzen/Koering - that Barrows be nominated for Vice Chair for 2020 & Secretary be instructed to cast unanimous ballot. Motion Passed [Unanimous]
Franzen/Barrows - to approve minutes of 12/31/19 regular County Board meeting. Motion Passed [Unanimous]
Barrows/Franzen - to add "MOU for Alternate Parking Location for DAV Van" under Veterans Service Officer's time & approve agenda of 01/07/20 statutory, organizational & regular County Board meeting as amended. Motion Passed [Unanimous]
Barrows/Franzen - to approve consent agenda. Motion Passed [Unanimous]
County Sheriff updated Board on Brainerd Jaycees Ice Fishing Extravaganza scheduled for 1/25.
Barrows/Franzen - to approve Resolution re: Award of 2020 Printing & Publishing Bid. Motion Passed [Unanimous]
Houge/Barrows - to approve Resolution re: Closed Meetings. Motion Passed [Unanimous]
Barrows/Franzen - to approve Resolution re: Per Meeting Rates & Meeting Expenses. Motion Passed [Unanimous]
Chair made 2020 AMC Delegate & Policy Committee Appointments.
Chair made County Commissioner committee appointments as on file.
Franzen/Barrows - to approve Resolution re: CVSO Operational Improvement Grant. Motion Passed [Unanimous]
Franzen/Houge - to authorize entering into Permit for Use of Federal Property with United States Department of Veterans Affairs for purpose of parking Government Owned Vehicle (2015 Ford Flex) at 106 Laurel St, Brainerd, for use as alternate cool weather parking location. Motion Passed [Unanimous]
Barrows/Franzen - to adjourn at 9:40 AM. Motion Passed [Unanimous]
Timothy J. Houle
County Administrator