MORRISON COUNTY BOARD OF

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR AUGUST 20, 2013
The meeting was held in the County Board Room, Government Center, Little Falls, MN, and was called to order at 9:00 a.m. by Chairman Johnson.
Members present: Commissioners Randy Winscher, Duane Johnson, Don Meyer, Kevin Maurer and Jeff Jelinski.
Staff present: Deb Gruber, Brian Middendorf, Michel Wetzel, Brad Vold, Karen Szczodroski, Bonnie Paulsen, Denise Austin, Eileen Holtberg, Amy Kowalzek, Russ Nygren, Steve Messerschmidt, Steve Backowski and Beth Hamlin
Others present: Mike Krejci, Jerry Chandler, Shirley Japp, Richard Japp, Jan Mangeldorf, Larry Doschka, Sam DeLeo and Jennie Zeitler
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to approve the Morrison County Board of Commissioners Minutes for August 6, 2013.
A motion was made by Commissioner Jelinski, seconded by Commissioner Maurer, and carried unanimously to adopt the revised agenda as presented with the addition of the Recorders Report.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve filling a Childrens Mental Health Case Manager for Social Services.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher to approve the purchase of a new server with funds from the Recorders Technology Fund not to exceed $12,000. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Jelinski, seconded by Commissioner Maurer, and carried unanimously to approve filling an Account Specialist position in the Auditor/Treasurers Office.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer, and carried unanimously to approve the Annual Publication for the 2012 Financial Statement to be published on September 15, 2013.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher, and carried unanimously to approve a County Board Resolution to offer for sale the attached parcels of land that have forfeited to the State of Minnesota for non-payment of taxes. The Resolution and parcels are attached to these minutes.
A motion was made by Commissioner Meyer and seconded by Commissioner Jelinski to approve the following Resolution:
WHEREAS, the Morrison County Board of Commissioners has reviewed the list of County Board
Warrants;
NOW THEREFORE, BE IT RESOLVED, that the list of County Board Warrants on file in the Auditor/Treasurers Office for August 20, 2013 be approved for payment:
REVENUE $ 84,907.90
PUBLIC WORKS $ 66,104.80
SOCIAL SERVICE $160,510.80
SOLID WASTE $ 14,472.24
PARKS FUND $ 9,276.40
BUILDING FUND $ 10,608.21
LOCAL $287.00
COLLABORATIVE
TOTAL $346,167.85
Meals $ 145.59
Credit Card $ 7751.64
Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer and seconded by Commissioner Jelinski to approve the Commissioners Expense Reports as presented to the Board. Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve the Certificate of Need Resolution for New MSW Landfill Capacity for Morrison County.
A motion was made by Commissioner Maurer, seconded by Commission Johnson to appoint Sam DeLeo as the Morrison County Surveyor for a one year term beginning September 1, 2013 through September 1, 2014 and enter into a time and materials agreement to provide general surveying services funded by the Recorders Compliancy Fund not to exceed $25,000. Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski and carried unanimously to appoint Joe Stumpf to the Planning Commission as an alternate.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 10:52 a.m.
THIS IS A SUMMARY OF THE COUNTY BOARD MINUTES. A COPY OF THE FULL TEXT IS AVAILABLE AT THE COUNTY ADMINISTRATORS OFFICE

PUBLISH: September 15, 2013 (23623)

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