Feb. 18

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR FEBRUARY 18, 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 Jelinski.
Members present: Commissioners Randy Winscher, Duane Johnson, Kevin Maurer, Jeff Jelinski and Don Meyer.
Staff present: Deb Gruber, Michel Wetzel, Amy Kowalzek, Bonnie Paulsen, Louise Welle, Brad Vold, Steve Messerschmidt, Steve Backowski, Becky Moe, Rachel Zimmerman, Darrin Welle, Robert Sanders, John Schelonka, Gail Miller, Jackie Wise and Nicole Nordlund.
Others present: Jennie Zeitler, Delores Colombe, Leon Weiss, Tammi Wilczek, Jerry Lochner, Jason Krebsbach and Jerry Chandler.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for February 4, 2014.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to adopt the agenda as presented with the addition of Central MN Housing Development.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to approve Resolution #2014-010, that the Central Minnesota Housing Partnership continue as the administrative body for implementing the program in Morrison County.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to approve the proposed project to realign and pave the runway at the Little Falls/Morrison County Airport.
A motion was made by Commissioner Meyer, seconded by Commissioner Maurer and carried unanimously to add a position in Adult Services.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve the 2014 New Establishment License for Buchs B & B in Pierz, MN.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer and carried unanimously to enter into the 2014-2015 Feedlot Delegation Agreement and Work Plan with the MPCA.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve and sign the Annual County Feedlot Officer Report Form, for submittal to the MPCA.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson to a approve the payment of the $50 permit fee and waive the after-the-fact fees for Nathan and Cassie Baum for the permitting of a Class A sign on their neighbors property and carried 4-1 with Commissioner Winscher voting nay.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve the following:
Pine Grove Zoo to have a 1-day liquor license on March 21, 2014 at the Falls Ballroom.
St. Joseph Church of Gilman to hold bingo on March 22, 2014 & April 27, 2014 at the St. Joseph Parish Hall in Morrill.
Exempt Permit for Morrison County Ducks Unlimited to hold a raffle at the Falls Ballroom on April 25, 2014.
A motion was made by Commissioner Meyer and seconded by Commissioner Johnson to 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 Meyer to approve the payment of the 2014 annual Town Road Allotments and carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer to approve Resolution #2014- 011 Morrison County City and Township Recycling Grants to distribute recycling grants money to cities and townships and carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer to authorize the renewal of a 2014 solid waste hauler License for Hegel Ready Mix and Construction, Inc. and carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer to approve the Resolution # 2014-012 Morrison County City and Township Clean-up Day Grants to distribute clean-up day grant money to cities and townships and 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 #2014-009 to have a closed executive session to review the County Administrators performance evaluation.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 12:08 p.m.
THIS IS A SUMMARY OF THE COUNTY BOARD MINUTES. A COPY OF THE FULL TEXT IS AVAILABLE AT THE COUNTY ADMINISTRATORS OFFICE

PUBLISH: March 9, 2014 (186938)

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