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LAND MITIGATION REVIEW COMMITTEE MINUTES DECEMBER 10, 1993 MEETING The Land Mitigation Review Committee meeting was held on Friday, December 10, 1993, at 9:00 ; in Master Conference Room, Room 772, Government Center. Persons Present: Committee Members - Commissioner Burman, Chair, Commissioner Berg.' Others Present - Gene Rafferty, Land Commissioner, Pam McCabe, As§ Bt, County Attorney; Marina McManus, Director of Community Heatt)i -r Environmental Services.' The minutes of the November 16, 1993, meeting were approved. s2 The following agenda item was referred to Committee for review by the Human Services CommnPS Review a proposed Joint Powers Agreement between Anoka: County and the Anoka Con: District transferring the County's authority to apply for and administer matching gra available from the Bureau of Water and Soil Resources (BWSR) under the Welland Con: Act of 1991 as amended in 1993 and any authority the County may have to execute 1 BWSR Grant Application, and the 1994 BWSR Grant Agreement for the Natural Resourc Grant Program for funding available within Anoka County under the BWSR allocation foi the BWSR Wetland Conservation Grant Act, and the DNR Shoreland Grant in accorda the terms of the Joint Powers Agreement entered into tJy the County and the Anoka Cons District for this purpose - See attached background sheet, Resolution Transferring Au Apply for and Administer BWSR Natural Resources Block Grant, Joint Powers Agreemen Natural Resources Block Grants Breakdown, and Article 11 of Chapter 354 of the 1991 Laws, the Welland Conservation Act. In explaining the proposal, Pam McCabe indicated she had consulted with the BWSR Attorney General's office about the proposed transfer of whatever authority the Count apply for the Block Grant under the Wetland Conservation Act to the Anoka Conservatia by resolution and joint powers agreement They had no objections to the plan. Pam McCabe said the Conservation District intends to get the matching funds from i governmental units located in the County. Marina McManus reported the Anoka Conservation District Board at theirrneeting of Do-cc 1993, had given their approval to what is being proposed by the County. Motion by Commissioner Berg, seconded by Commissioner Burman, to recommend to the Board the proposed resolution transferring any County authority to apply for and adm BWSR Natural Resources Stock Grant to the Anoka Conservation District and rea executing the proposed Joint Powers Agreement to accomplish the transfer to the Conservation District and refer the matter to the Human Services Committee. Motion carried. Meeting adjourned at 9:30 a.m. ** TOTAL PAGE.00