MINUTES BOARD OF COMMISSIONERS HUBBARD COUNTY, MINNESOTA TUESDAY, APRIL 19, 2022 9:00 AM HUBBARD COUNTY BOARD ROOM PRESENT: DAVID DE LA HUNT, TED VAN KEMPEN, CHARLENE CHRISTENSON, DAN STACEY, AND TOM KRUEGER ABSENT: 1 PLEDGE OF ALLEGIANCE BOARD CHAIR CALL TO ORDER AGENDA APPROVAL a) The Agenda is modified to add Item 6D for forest road grading, Item 10B Closed Session will be at approximately 10:00 or 10:15 to allow for guest speakers attendance, Item 12.C Satisfaction of Mortgage will be pulled from for a future meeting, and Item 12D has updated materials. Commissioner Christenson made a motion to approve the Agenda as modified. Commissioner Stacey seconded the motion. 2 PUBLIC INPUT - Barry Horn, Laporte, MN., spoke during Public Input. 3 CONSENT AGENDA a) Approve Minutes b) Auditor Warrants & Claims c) Social Services Warrants and Claims d) Approve Raffle permit for United Foundation for Disabled Archers to be held at Camp Wilderness. e) Amended 2022 Always There Staffing Agreem
A.1. Adopt Resolution- Street Vacation- Declaring Sufficiency of Petition and Setting a Public Hearing
A.2. Event Application- Brainerd Homecoming Run 2021
A.3. Event Application- Tour of the Lakes
A.4. Safe Routes to School- Engineering Study
B. Personnel & Finance Committee – 6:30 p.m.
B.1. Discussion Requesting an Extension to the Small Cities Development Program (SCDP) Grant for NE Brainerd
B.2. Adopt Resolution Approving Joint Powers Agreement with Minnesota Bureau of Criminal Apprehension and Authorize Signatures.
B.3. Paid On-Call Firefighter Hiring 2021 List and Authorize to Hire
B.4. Ratify the Hiring of Community Service Officer Joshua Schueller
B.5. Ratify the Hiring of Police Officer Joshua Claussen