Crow Wing County Board to meet

Crow Wing County Board

9 a.m. Tuesday

County Board Room, third floor

Historic Courthouse, Brainerd

1. Call to Order & Pledge of Allegiance

2.. Open Forum

3 Review & Approve 10/22/13 Regular County Board Meeting Minutes

4. Review & Approve 11/12/13 Regular County Board Meeting Agenda

5. Approve Consent Agenda

5.1 Bills

5.2 Personnel Actions

5.3 Crow Wing County Personnel Manual

5.4 Final Contract Payment for C.P. 18-032-01 (CSAH 32 Micro-Surfacing)

5.5 Donations

5.6 Exempt Gambling Permit

5.7 Land Donation to Crow Wing County from Estate of Donald & Elaine Leytem

5.8 Applications for Repurchase of Forfeited Lands

5.9 Peaceful Harbor Resortominium - Surety Bond Release Request

5.10 Hallett Charitable Trust Grant - Cuyuna Range Heritage Project

5.11 Pursue Special Legislation, Sale & Reclassify as Non-Conservation

5.12 Classify Tax Forfeited Properties to Non-Conservation for Future Sales

5.13 Review / Approve 2013 Fall Tax Forfeited Land Sale List

5.14 Classification & Sale of Lands Forfeited to State for Non-Payment of Taxes

5.15 County Veterans Service Office Enhancement Grant Project

5.16 Letter of Interest to DHS for Transition Funding of MFIP Teen Parent Single-Point-of-Contact Grant for 2014

6.Community Services Department

6.1 Integrated Dual Disorder Treatment (IDDT) Pilot Program Support

Letter

7. Land Services Department

7.1 Environmental Services

7.1.1 Potlatch Minnesota Timberlands LLC - Land Use Map Amendment

7.1.2 Maxine Skiba Life Estate - Land Use Map Amendment

8. County Engineer

8.1 CSAH 18 MPCA Stipulation

8.2 Updated Highway Department Cost Share Policy

8.3 Updated Highway Department Equipment Rate Schedule

9. County Auditor-Treasurer

9.1 Budget Committee Recommendations to 2014 Capital Improvement Plan (CIP) & Budget Committee Recommendation to Reduce 2014 Capital Projects Levy by $100,000

9.2 Procurement Policy, Enterprise Risk Management Policy, & Revenue Policy

10. County Administrator

10.1 Senior Management Team Report

10.2 Set County Board & Committee of the Whole Meeting Dates for 2014

11. Additional Business

12. Committee Reports

13. Adjournment

For more information, call 218-824-1067; Crow Wing County Board meeting agendas are available online at www.crowwing.us