Morrison County

COUNTY
MORRISON COUNTY BOARD OF COMMISSIONERS
SUMMARY OF MINUTES FOR AUGUST 19, 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 Jeff Jelinski, Randy Winscher, Duane Johnson, Kevin Maurer and Don Meyer.
Staff present: Deb Gruber, Russ Nygren, Brad Vold, Michel Wetzel, Steve Backowski, Brian Middendorf, Becky Moe, Susanne Hinrichs, Jeff Meyer, Chuck Parins and Nicole Nordlund.
Others present: Scott Colombe, Catherine Stott, Eric Watruba, Norm Siekman, Jackie Januschka, Jerry Januschka and Tina Snell.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve the Morrison County Board of Commissioner Minutes for August 5, 2014.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to adopt the agenda as presented.
A motion was made by Commissioner Maurer, seconded by Commissioner Meyer and carried unanimously to fill the Office Support Supervisor position due to a retirement and approve back filling any positions that may result when hiring the Office Support Supervisor.
A motion was made by Commissioner Johnson, seconded by Commissioner Winscher and carried unanimously to approve an out-patient program in Morrison County specifically in the Northern Pines Office in Little Falls.
A motion was made by Commissioner Winscher, seconded by Commissioner Meyer and carried unanimously to approve the rehire of a Case Manager at a Step seven under the Employee Compensation Scale instead of a Step nine and slot them in at a zero for accrual of PTO instead of at year 13.
A motion was made by Commissioner Johnson, seconded by Commissioner Maurer and carried unanimously to approve:
MN Deer Hunters Assn-Morrison County Chapter to hold a raffle on September 26, 2014 at the Falls Ballroom.
Horizon Health, Inc. to hold a raffle on November 20, 2014 at the Falls Ballroom.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to approve a one day Temporary Liquor License to the Initiative Foundation to have an event at the Camp Ripley Hanger on September 20, 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 and carried unanimously to approve Resolution #2014-031, County Veterans Service Office Operational Enhancement Grant Program.
A motion was made by Commissioner Meyer, seconded by Commissioner Winscher to approve the purchasing of a mini excavator utilizing existing fund balance. The motion carried on a roll call vote with all Commissioners voting aye.
A motion was made by Commissioner Winscher, seconded by Commissioner Maurer and carried unanimously to readdress the Large Assembly Ordinance application for Mudfest on August 29 through September 1, 2014.
A motion was made by Commissioner Winscher, seconded by Commissioner Johnson and carried unanimously to adjourn the meeting at 11:25 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: September 14, 2014 (280168)

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