MORRISON COUNTY BOARD OF

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR NOVEMBER 5, 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, Amy Kowalzek, Brad Vold, Jodi Wetzel, Michel Wetzel, Melanie Erickson, Bonnie Paulsen, Russ Nygren, Steve Backowski, Beth Hamlin, and Nicole Nordlund
Others present: Jennie Zeitler
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for October 22, 2013.
A motion was made by Commissioner Winscher, seconded by Commissioner Jelinski and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Maurer, seconded by Commissioner Jelinski and carried unanimously to proclaim the month of November as National Adoption Month in Morrison County.
A motion was made by Commissioner Jelinski, seconded by Commissioner Winscher and carried unanimously to replace an eligibility worker in the Financial Assistance Unit.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the Minnesota Trail Assistance Program Agreement for 2014 for the Morrison County Recreational Trails Association Snowmobile Trails.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher to authorize the disbursement of funds received for the Morrison County Recreational Trails Association Snowmobile Trails. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer to approve 3rd and 4th Quarter Capital Equipment requests. 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 Meyer, seconded by Commissioner Winscher to approve Certificate of Project Completion and Acceptance for the following Resolutions with the removal of Contract Number 254, Electrical Lighting Systems for SP 049-070-010. Resolution #2013-043 contract #251; SAP 049-601-017, Resolution #2013-044; SAP 049-601-021, Resolution #2013- 045; SAP 049-601-023, Resolution #2013-046; SAP 049-602-007, Resolution #2013-047; SAP 049-606-020, Resolution #2013-048; SAP 049-616-007, Resolution #2013-049; SAP 049-618-004, Resolution #2013-050; SAP 049-622-004, Resolution #2013-051; CP 049-643-014, Resolution #2013-052; SAP 049-676-005, Resolution #2013-053; CP 049-207-012, Resolution #2013-054; SAP 049-600-029, Resolution #2013-055; 170th Ave, Resolution #2013-056; Harness Road, Resolution #2013-057 contract #252; SP 049-070-013, Resolution #2013-058 contract 253; S.A.P. 049-599-044, Resolution #2013-059; S.A.P. 049-599-063, Resolution #2013-060; S.A.P. 049-599-064, Resolution #2013-061; S.A.P. 049-647-016, Resolution #2013-062 contract 1305; County Maintenance, Resolution #2013-063 contract 1306; Fletcher 2013, Resolution #2013-064 contract 256; S.P. 049-601-027, Resolution #2013-065; S.P. 049-626-027, Resolution #2013-066; S.P. 049-634-012, #2013-067; S.P. 049-645-010. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer to approve a $75 WEC permit fee for this type of a WEC Permit pending ordinance revisions. Commissioner Maurer amended the motion to charge Andrew Wright $75 for the pending WEC permit Application and Commissioner Meyer accepted the amendment and the motion failed 3-2 with Commissioners Winscher, Johnson and Jelinski voting nay.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to adjourn the meeting at 9:59 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: November 24, 2013 (60668)

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