Minutes March

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR MARCH 4, 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, Brian Middendorf, Russ Nygren, Brad Vold, Bonnie Paulsen, Steve Backowski, Melanie Erickson, Amy Kowalzek, Darrin Welle, Kenzie Moehle and Nicole Nordlund.
Others present: Jennie Zeitler, Jerry Chandler and Don Lens.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve the Morrison County Board of Commissioner Minutes for February 18, 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson to consider the request from Tracy Pahl to waive after-the-fact fees for a dwelling and a privy. The motion failed 2-3 with Commissioners Winscher, Maurer and Jelinski voting nay.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson, to waive the after-the-fact fees for a privy on Tracy Pahls land. The motion carried 3-2 with Commissioners Maurer and Jelinski voting nay.
The County Board considered a Conditional Use Permit request for Peter and Heidi Kasella to expand to a Tier III large-scale feedlot; located in the W 1/2 of NW 1/4 & W 1/2 of SW 1/4 &SW 1/4 of NE 1/4, Section 07 Township 039, Range 031, Bellevue Township. A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to adopt the proposed findings of fact and to approve the Conditional Use Permit.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to approve an Exempt Permit for St. Joseph Church of Morri1l to hold a fundraiser on April 6, 2014 at the Parish Hall.
A motion was made by Commissioner Meyer and seconded by Commissioner Winscher to approve the Commissioners Expense Reports as presented. Motion carried on a roll call vote with all Commissioners voting aye.
A motion made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve 1st Quarter Capital Equipment purchases per County Budget Committee recommendation. All Computer hardware and software received TS Department consideration and recommendations. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve Resolution #2014- 013 Award of Contract, to award contract #1401 for Cell 5 construction at the Morrison County sanitary Landfill to Mathiowetz Construction Company in the amount of $916,067.46. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to adjourn the meeting at 10:22 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: March 23, 2014 (192679)

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