I. CALL TO ORDER
I. Roll Call
COUNTY BOARD CALENDAR
County Board Calendar
II. APPROVAL OF AGENDA
I. Pull Item #5.5 (Designation of the Unorganized Township Road System), added Item #5.7 (Out of State Travel Request), and approved the agenda, as amended.
III. MINUTES APPROVAL
1. Minutes of Oct 11, 2016 2:30 PM
IV. RECOMMENDED FOR CONSENT AGENDA
1. RBA-2016-342 : Addendum to the First Call for Help/CRT Purchase of Service Contract
documentRequest for Board Action (RBA) Printout
a. First Call-CRT-att4
2. RBA-2016-344 : 2017-2018 MOA Addendum with University of Minnesota Extension
documentRequest for Board Action (RBA) Printout
a. Itasca MOA Addendum 2017
3. RBA-2016-345 : 2015 State Homeland Security Program (SHSP) Grant Amendment
documentRequest for Board Action (RBA) Printout
a. NEECB 2015 SHSP Amendment
V. DISCUSSION/INFORMATIONAL
1. RBA-2016-338 : Approve Liquor License
documentRequest for Board Action (RBA) Printout
2. E-Cigarette Clean Indoor Air Ordinance Adoption
documentRequest for Board Action (RBA) Printout
a. Itasca County Electronic Delivery Device Ordinance 9.27.16
b. BCBS - Itasca County Ltr of Support Oct 2016
c. CCLStL_CHB
d. ClearWay
e. DW Jones Management
f. Essentia Health
g. Essentia Health_Tobacco Treatment Specialist
h. GetFit Itasca
i. GRHS
j. ICC
k. Jan Bilden
l. Physician Advocacy Network
m. YMCA
n. county board intro
o. E-Cigarettes - Board Presentation - 10-2016
3. RBA-2016-339 : Conditional Use Application Submitted by Grand Rapids Marine for Boat and Marine Related Storage
documentRequest for Board Action (RBA) Printout
a. PCBA.Holmstrom.CUP
Open the Public Hearing Re: Conditional Use Application Submitted by Grand Rapids Marine for Boat and Marine Related Storage.
Close the above Public Hearing.
4. RBA-2016-340 : Conditional Use Application Submitted by Chad Schumacher for Boat and Camper Storage (30 Units)
documentRequest for Board Action (RBA) Printout
a. PCBA.Schumacher.CUP (2)
Open the Public Hearing Re: Conditional Use Application Submitted by Chad Schumacher for Boat and Camper Storage (30 Units).
Close the above Public Hearing.
5. Designation of the Unorganized Township Road SystemPulled from Regular
documentResolution Printout
a. Zone_1
b. Zone_2
c. Zone_3
d. Creation of UT System
6. IEDC Quarterly Presentation
documentRequest for Board Action (RBA) Printout
a. IEDC Update
7. RBA-2016-341 : Out of State Travel Request
documentRequest for Board Action (RBA) Printout
a. Out of state travel - Gaylord Michigan
VI. COMMITTEE REPORTS
VII. ADMINISTRATOR UPDATE
VIII. COMMISSIONER COMMENTS
IX. ADJOURN
ATTEST