Present:  Aanerud, Bodie, Brenner, Pihlman and Proulx.  Absent: None

Pihlman by Aanerud to approve the Agenda as amended.

Proulx by Bodie to approve the Minutes of the June 22, 2009, Adjourned Board Meeting.

Two Employee Service Awards were presented.  

Representatives from Wold Architects and Engineers were present to discuss the the proposed Community Services Center Building.

Proulx by Bodie to accept the Design Development Report for the proposed Community Services Center Building.  

Proulx by Bodie to approve seventeen 2009 Carlton County Public Health and Human Services Service Provider Contracts and Contract Addendums.  

Bodie by Aanerud to approve the destruction of 198 closed Income Maintenance files.

Aanerud by Proulx to approve entering into Mental Health Targeted Case Management Agreements.

Bodie by Proulx to approve the recommended Adult Foster Care Rates as presented.

Pihlman by Aanerud to approve Foster Care and Child Care Licensing activity as on file.

Aanerud by Proulx to approve the receipt of additional MFIP funding.

Aanerud by Proulx to approve the ‘Carlton County MFIP Crisis Fund Guidelines’ and addendums.

Aanerud by Proulx to approve the  Conditional Use Permit No. 409009.  

Pihlman by Bodie to adjust  the gate fees for the Carlton County Transfer Station.

Pihlman by Aanerud to approve the expansion and amendment of current easements and the granting of new easements to Enbridge Energy.  

Pihlman by Aanerud to approve entering into an easement agreement by and between Carlton County and Potlatch Corporation.  

Aanerud by Pihlman to proceed with plans for the acquisition of approximately eighty acres of property in Atkinson Township.

Pihlman by Aanerud to seek bids for the Carlton County/Moose Lake Airport Lighting Project.

Bodie by Proulx to award the lowest bidder the Phase I of the St. Louis River Trail Project.

Pihlman by Proulx to approve the Amendment to the Cooperative between Fond Du Lac Band of Lake Superior Chippewa.  

Pihlman by Bodie to enter into a Grant Contract Agreement with the State of Minnesota.  

Aanerud by Proulx to approve out of state travel for a Sheriff Deputy

Pihlman by Bodie to approve three Applications for Reduction in Valuation.

Pihlman by Bodie to prioritize their 2010 State Legislative Bonding Assistance Requests

Aanerud by Bodie to schedule 2010 Budget Meetings.  

Pihlman by Bodie to approve Benrud Apartments loan.

Aanerud by Proulx to accept grant by the Minnesota Department of Natural Resources.

Bodie by Aanerud to acknowledge the receipt of the Gambling Premise Permit Application for the Community Memorial Hospital Foundation.

Bodie by Pihlman to extend the completion due date for the Esko Community Development Corporation Grant.
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Pihlman by Aanerud that the County will repair and accept maintenance responsibilities on said reverted portion of County Road 103.

Aanerud by Pihlman to assist with the improvements to said road right of way in Sawyer Township.

Aanerud by Pihlman to table discussion of the correspondence concerning Project Labor Agreements.

Pihlman by Aanerud that this meeting be adjourned.
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