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Tentative Agenda BECKER COUNTY BOARD OF COMMISSIONERS Regular Meeting Date: Tuesday, June 10, 2014 at 8:15 a.m. Location: Board Room, Courthouse 8:15 Open Meeting 1. Pledge of Allegiance 2. Agenda Confirmation 3. Minutes of May 27, 2014 8:20 Commissioners 1. Open Forum 2. Reports and Correspondence 3. Appointments a) Alternate Member for Partnerhship4Health Board b) Re-Appointment of Veteran Services Officer, Lauri Brooke: Resolution 06-14-1G 4. Human Services Director Recruitment a) Retain Recruitment Services Firm - David Unmacht, Springsted, Inc. 5. Capital Discussion 6. Jail Tour Report/Presentation a) Retain Jail Consultant, Allen Brinkman, President - Opal Group 7. 2015 Budget Preparation Schedule 8. Board of Equalization Meeting: June 17, 2014 - 6:00 p.m. (Board Room - Courthouse) 9:20 Auditor-Treasurer 1. Licenses & Permits a) Gambling Permit - Detroit Lion's Club: Resolution 06-14-1C 9:25 Finance Committee Minutes 1. Claims 9:35 Sheriff 1. Contract Renewal between MN DOC Work Release Unit and Becker County: Resolution 06-14-1B 9:40Assessor 1.Abatements 9:45Break 10:00 Human Services 1.Personnel Request a)Social Worker - Child Protection: Resolution 06-14-1F 2.Region IV Mental Health Needs Assessment Presentation 3.Claims a) Human Services b) Community Health c) Transit 10:15 Highway 1. Bid Award: Frazee Area Road Projects - CSAH 29, etc.: Resolution 06-14-1D 2. Joint Powers Agreement - Highway Safety Grant: Resolution 06-14-1E 3. Washington Avenue Project Bid Results - Discussion 10:30 White Earth Nation 1.Request for Satellite Offices for Voter Registration/In-Person Absentee Ballots 10:45 Adjourn 11:00 Lunch/Natural Resources Management (NRM) Field Tour R-June 8................................1938188

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