Minutes

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR NOVEMBER 19, 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, Russ Nygren, Glenn Erickson, Eileen Holtberg, Denise Austin, Tom Daniels, Beth Hamlin, and Nicole Nordlund
Others present: Jennie Zeitler, Ron Nypan, Jerry Chandler.
A motion was made by Commissioner Maurer, seconded by Commissioner Jelinski and carried unanimously to approve the Morrison County Board of Commissioner Minutes for November 5, 2013.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to adopt the agenda as presented.
Ron Nypan presented the District Budget for the three year period beginning January 1, 2012 and ending December 31, 2014. A motion was made by Commissioner Winscher, seconded by Commissioner Meyer to approve the 2014 District Budget for the Fish trap Lake Improvement District at $25,322, $40 per parcel. 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 the Property Record Information System of Minnesota (PRISM) grant application. Glen Erickson, Assessor, explained that the Department of Revenue, Property Tax Department abatement forms are going from hard copies to becoming computerized annual readouts and grant funds will be used in defraying the costs that counties will encounter from vendors who will be writing the software forms for abatements.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve the Agreement between the County and the Eastern Morrison County 4-Wheeler Club.
A motion was made by Commissioner Jelinski, seconded by Commissioner Maurer to approve the Resolution to sponsor the Eastern Morrison County 4-Wheeler Club for State fiscal year 2014.
A motion was made by Commissioner Jelinski, seconded by Commissioner Winscher to approve the ratings for the Auditor/Treasurers Office as recommended by Public Employment HR Consulting as attached to these minutes.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer to approve the Morrison County Investment Policy as discussed at the Planning Session.
Russ Nygren, Auditor/Treasurer reviewed the October 31, 2013 Cash Report Year End.
A motion was made by Commissioner Meyer and seconded by Commissioner Maurer to approve the Commissioners Expense Reports. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer, seconded by Commissioner Jelinski to approve the Morrison County Public Defender System Child in Need of Protection or Services Cases with Scott A. Wonderlich for the term of 1/1/14 to 12/31/15. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Jelinski, seconded by Commissioner Winscher to approve the 2014 County Board schedule as attached to these minutes.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to adjourn the meeting at 9:44 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: December 8, 2013 (66924)

Comments Closed

up arrow