Minutes September

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR SEPTEMBER 24, 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, Becky Moe, Paul Froncak, Brad Vold, Kristen Nelson, Bonnie Paulsen, Joyce Kahl, Denise Vogl, Steve Backowski, and Beth Hamlin
Others present: Mike Kretcji, Jenny Zeitler, Rachel Zeta, Raymond Kokett, Anna Blonigen, Shelby Krebs, Dillon Krebs, Aaron Orth, Meghan Kathrein, Kendra Kathrein, Kaylee Kathrein, Mariah Schilling, Bethany Schilling, Orry Ziegler, Greg Ziegler, Rachel Schilling, Bob Monnens, Tammie Wilczek, Dan Larson, Karla Montag, Julie Kapsch, Deanna Thompson and Kathy Blonigen.
A motion was made by Commissioner Maurer, seconded by Commissioner Jelinski and carried unanimously to approve the Morrison County Board of Commissioner Minutes for September 13, 2013.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to adopt the agenda as amended with the addition of the 4-H Proclamation.
A motion was made by Commissioner Jelinski, seconded by Commissioner Meyer and carried unanimously to proclaim October 6-12, 2013 as National 4-H Week in Morrison County.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to proclaim Morrison County to be a Yellow Ribbon County.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer and carried unanimously to proclaim the month of October 2013 as Domestic Violence Awareness Month.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the 2014 Budget for the Sullivan Lake Improvement District at $23,200 and continue with a $30.00 per parcel assessment.
A motion was made by Commissioner Maurer, seconded by Commissioner Jelinski and carried unanimously to approve a Resolution Authorizing Application for Minnesota Housing and Finance Agency, Family Homelessness Prevention and Assistance Program which will authorize to undertake a program to provide funds for Family Homelessness Prevention and Assistance Projects.
A motion was made by Commissioner Jelinski, seconded by Commissioner Maurer and carried unanimously to authorize the replacement of an Eligibility Worker within Social Services.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher to approve the Resolution Authorizing and Fixing the Terms of the Forfeited Land Sale. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Winscher 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 Maurer, seconded by Commissioner Jelinski and carried unanimously to authorize signing the Agreement between MnDOT and Morrison County for construction engineering of flood repair.
A motion was made Commissioner Maurer, seconded by Commissioner Jelinski and carried unanimously to approve the Central MN EMS Regions Joint Powers Agreement.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to approve the Affordable Care Act (ACA) policy for Morrison County in order to comply with the requirements. The policy will be effective January 1, 2014.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to adjourn the meeting at 10:45 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: October 13, 2013
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