MORRISON COUNTY BOARD OF

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR JANUARY 7, 2014
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, Kevin Maurer and Jeff Jelinski.
Staff present: Deb Gruber, Brian Middendorf, Russ Nygren, Brad Vold, Bonnie Paulsen, Michelle Fussy, Michelle Warnberg, Beth Hamlin and Nicole Nordlund.
Others present: Jennie Zeitler, Patrick Eastman and Carmela Eastman.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson to close nominations and cast a unanimous ballot for Commissioner Jelinski to serve as Board Chair for 2014. The motion carried unanimously.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson to close nominations and cast a unanimous ballot for Commissioner Maurer to serve as Board Vice-Chair for 2014. The motion carried unanimously.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for December 31, 2013 as amended.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer to approve Resolution #2014-001, Legal Printing designating the Morrison County Record for legal printing at the following rates:
Line Rate: $0.82 per line
Display Ad Rate:
$6.85 per column inch
Motion carried on a roll call vote with all Commissioners present voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to approve an Off Sale Liquor License to Carmela Eastman dba Up North in Hillman, MN.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve a new vendor contract for George Tetreault, dba Tetreault Psychological Services, PLLC.
A motion was made by Commissioner Winscher and seconded by Commissioner Maurer approve the Commissioners Expense Reports as presented. Motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve Resolution #2014-002, Elected Officials and Department Heads Travel Policy for 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve Resolution #2014-003, setting the 2014 Committee Meeting Attendance Payment for Citizens.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve Resolution #2014-004 for the Public Meeting Notices.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve Resolution #2014-005, setting the Elected Officials Minimum Annual Salaries for 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve the Citizens Committee Appointment as presented to the County Board for 2014.
A motion was made by Commissioner Maurer to exclude the County from serving on the Northern Pines Board, the motion died due to lack of a second.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to approve the County Board Committee Appointments for 2014 with the changes that were discussed.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 10:19 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: January 26, 2014 (168547)

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