April 22

MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR APRIL 22, 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, Russ Nygren, Brad Vold, Theresa Stout, Bonnie Paulsen, Michelle Tautges, Katie Gruber, Ann March, Sheila Funk, Steve Backowski and Nicole Nordlund.
Others present: Scott Colombe, Pam Allord, Sarah Gilson, Carren Miller, Jennifer Prueser, Jennifer Reed, Dan Martens, Cynthia Marriott, Mike Worden and Liz Verley.
A motion was made by Commissioner Maurer, seconded by Commissioner Johnson and carried unanimously to approve the Morrison County Board of Commissioner Minutes for April 8, 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Meyer and carried unanimously to adopt the agenda with the addition of the Mental Health Awareness Proclamation.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to proclaim May as Mental Health Awareness Month.
A motion was made to approve a contract between Todd County Health and Human Services and Morrison County Social Services to provide child support supervision for Todd County staff through December 31, 2014.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve the following 2014 Establishment License:
Dist. #3 Ground Zero Sober Living, LLC, Little Falls, MN New Establishment License
Dist. #1 Augers Pine View Resort, Motley, MN Seasonal Establishment License
Dist. #1 Dairy Treat, Little Falls, MN Seasonal Establishment License
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve permission to advertise for a part-time License Technician that is vacant due to a resignation in Motor Vehicle.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer and carried unanimously to approve the Country/Club Trail Agreement and pass the Resolution approving County Sponsorship of the Morrison County Recreational Trails Association for State Fiscal Year 2015.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve the Minnesota Trail Assistance Program Agreement for Eastern Morrison County 4-Wheeler Club, Soo Line South Recreational Trail funding and to authorize the disbursement of funds as they are received.
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 Johnson, seconded by Commissioner Maurer and carried unanimously to approve an Agreement between County and City of Little Falls related to the designation and revocation of certain County Roads and Highways in the City Limits.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher and carried unanimously to approve Resolution #2014-020 Designation of County Road NO. 257.
A motion was made by Commissioner Maurer, seconded by Commissioner Winscher and carried unanimously to approve Resolution #2014-019 Designation of County Road NO. 258.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve Resolution #2014-021 Revocation of County Road NO. 260.
A motion was made by Commissioner Meyer, seconded by Commissioner Johnson and carried unanimously to approve the Agreement between County and Lakin & Swan River Townships for the replacement of bridges.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to adjourn the meeting at 11:30 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: May 11, 2014 (219627)

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