TO:
FR: Bruce M. Boyce,
RE: Board of
County
(All times
approximate)
Persons
with background material for agenda items are asked to provide them to the
Coordinator’s Office 5 days prior to the meeting date so that the material can
be linked to the online agenda. If
handouts at the Board meeting are necessary, please bring enough copies for the
Board, county staff, the press and the public.
Generally, 15 copies should be sufficient.
Roll Call
Pledge of Allegiance
Approval of Agenda
Committee and Meeting
Reports
Correspondence
Discussion of Bills
Department Head Time
1. Consent
Agenda:
a. Approval of
Minutes
ii. Minutes 9-19-06
c. Building Maintenance Worker Hiring
d.
Family Health Services
Supervisor Hiring
e.
Feedlot
Inspection Services Contract
f. Extension of Interim Ordinance
g. Leave Donation
Request
2. 9:15
Tom Miller re:
a. Indian
b. Korean
c. Luther Seal
3.
a. Contracts
4.
a. SE
MN Wastewater Initiative Info Sheet
b. Northern
Unsewered Communities
5. 10:00 Sentence to Serve:
6.
a. LandShark
Module for Waseca County Quotation
c. Estimates
7. 10:30 Hanratty and
Associates:
a. 2007 Group health
Insurance Renewal
8. Coordinator
Items:
a. Summary of
9/19 Closed Session
b. New County
Building-Discussion
Public
Health/Human Services Advantages/Disadvantages
c. 2007
Preliminary Budget Review
Other
Adjournment
Lunch at Daily Grind- Public
Welcome
{{{{{{{{{{{
WASECA
The
Waseca County Board of
Others
present were
Rick
Morris, Chairperson, called the meeting to order at
Morris
moved and Armstrong seconded the motion to approve the Agenda. Motion carried unanimously.
After
Boyce’s discussion of the overview, Androli moved to set the 2007 preliminary
levy for $9,153,324, with a rise of 7.5% over last year. Ruhland seconded the motion. Discussion on possible cuts followed. The motion failed by the following roll
call: Androli, yes; Armstrong, no;
Peterson, no; Ruhland, yes; and Morris, no.
Armstrong
moved and Ruhland seconded the motion to adopt the 2007 preliminary budget of
$26,437,381 and a proposed preliminary county levy of $9,338,640. The motion carried by the following roll
call: Armstrong, yes; Androli, no;
Peterson, yes; Ruhland, yes; and Morris, yes.
This is a 9.6% rise over last year.
Ruhland moved and Peterson seconded
the motion to adjourn the meeting at
S/_____________________________________
Rick Morris, Chairman
Waseca
ATTEST:
S/_________________________________
Coordinator’s Technical Clerk
WASECA
The Waseca County Board of
Also present were Joan Manthe, Auditor; Bruce Boyce, Coordinator; Terry Roemhildt, landowner; and Nancy Prehn, commissioner candidate
Rick
Morris, Chairperson, called the meeting to order at
Peterson moved and Androli seconded the motion to approve the agenda as presented. Motion carried unanimously.
Armstrong moved and Ruhland seconded and by unanimous vote of all members moved to approve the consent agenda as follows:
1.
Approval of
2.
Approval of Commissioner,
3.
Approval of hiring Amy Schauer as Auditor Technical
Clerk on a permanent basis with seniority credit for time worked back to
4. Approval of three month maternity leave for Sarah Ruley, Social Worker.
5.
Approval of the
6.
Approval of Ditch Repair on J.D. #11 in Section 33 of
7. Approval of Designation of Depositories Resolution whereby First National Bank is designated as depository of funds.
RESOLUTION
DESIGNATION OF DEPOSITORIES
WHEREAS, Minnesota Statutes, Chapter 118 requires Waseca County to designate a notional, insured state bank or thrift institution as depository of funds; and
WHEREAS, Waseca County has designated First National Bank, a FDIC insured depository institution, as depository of its public funds pursuant to Minnesota Statutes, Chapter 118; and
WHEREAS, Minnesota Statutes, section 118.05 requires the depository to assign collateral security for deposits in excess of available federal deposit insurance; and
WHEREAS, the Waseca County Treasurer has the authority to designate institutions in the County as depositories and to approve the collateral for such depositories.
NOW
THEREFORE, BE IT RESOLVED that the Waseca County Board of Commissioners hereby
approves the Security Agreement for the Deposit of Public Funds between the
Waseca County Treasurer and First National Bank of
Cheri
Lewer, Public Health Director, requested an increase to homemaker rates, as per
the Department of Health guidelines.
Ruhland moved and Androli seconded the motion to approve a 2.255%
increase in the homemaker rates effective on
Androli moved and Armstrong seconded the motion to authorize the chair to sign the Flu Stop contract with Blue Cross Blue Shield. Motion carried unanimously.
Cheri
requested a renewal of the interpreter services contract with
Marilee
Reck,
Angie
Knish, Planning and Zoning Administrator, brought to the Board’s attention that
Dan Zander requests a re-zone from an agricultural district to a general
industrial district of 22.65 acres for use as warehouse development for food
processing equipment for the parcel in Section 4,
Angie
continued with the discussion of 911 addresses on Old Highway 14. She has consulted with Brad Milbrath and
Paul
Dressler,
Armstrong
moved to close the meeting at
The meeting resumed in open session at
The
next item on the agenda is continued discussion on the
S/_____________________________________
Rick Morris, Chairman
Waseca
ATTEST:
S/_________________________________
Joan Manthe
The following bills were audited and allowed:
ACCLAIM BENEFITS 360.80
ALLTEL 16.75
ROGER ANDROLI 59.35
ASSOCIATED LUMBER MART 81.45
BOB BARKER COMPANY INC 365.36
BEAR GRAPHICS 463.06
BIRDS EYE FOODS INC 1,312.00
BOCKS SERVICE GARAGE 169.50
BOYDS PAINT & MACHINE 324.00
BOYER FORD TRUCKS INC 227.93
BOCKS SERVICE INC 30.00
CARDINAL HEALTH DISTRIBUTION 766.24
CARQUEST AUTO PARTS 93.86
CHARLIES HARDWARE 1,134.90
CHRISTENSEN TIRE SERVICE 723.48
CIT INC 6,299.48
KATHLEEN A CONNOR 10.68
COPIER BUSINESS SOLUTIONS 164.09
CRESCENT ELECTRIC SUPPLY CO 179.04
CULLIGAN 12.50
DEML FORD IN 1,874.19
EATON ELECTRICAL INC 872.03
EXPRESS CARE INC 89.98
FERRELLGAS 1.07
FIRST NATIONAL BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK
RUSSELL FREDERICK 50.45
THE FREE PRESS 1,565.04
FREEBORN
GAMBLES OUR OWN HARDWARE 22.92
HENNEPIN CHIEF’S ASSN 100.00
JUDY
HILLER 35.67
HOTSY
EQUIPMENT COMPANY 92.87
HYVEE
FOOD STORES 5,632.50
IAAO 175.00
INFORMATION
SYSTEMS CORP 126.74
RHONDA
JACOBSON 8.01
CINDY
JOHNSON 4.90
JOHNSTONE
SUPPLY INC 439.55
KATOLIGHT
CORP 766.26
KSW
ROOFING & HEATING INC 12,280.00
JOHN
LANGFORD ELECTRIC INC 186.00
LEEF
SERVICES INC 351.18
MARY
MADEL 200.00
MAINSTREAM
PUBLICATIONS, LLC 1,782.70
DEANNE
MALTERER 107.92
JOAN
MANTHE 12.85
ALLEN
METTLER 159.09
MN
COUNTIES COMPUTER COOP 2,611.00
MN
WASTE PROCESSING COMPANY 7,762.10
NOE
MOLINA 42.00
RICHARD
MORRIS JR 50.73
NEW
GARY
OWENS 170.04
PANTHEON
COMPUTER SYSTEMS INC 888.42
PARAGON
PRINTING & MAILING INC 2,819.65
PERSONALIZED
PRINTING OF WASECA INC 359.98
RICHARD
POSSIN 62.90
DUANE
RATHMANN 50.89
RED
FEATHER PAPER CO INC 659.61
RENT
N SAVE PORTABLE SERVICES 136.32
RENVILLE
CO
RINKE-NOONAN
ATTONEYS AT LAW 385.00
JOHN
ROHDE 200.00
KATHY
ROYCRAFT 340.00
ALBERT
RUHLAND 14.98
SMITHS
MILL IMPLEMENT INC 136.98
SPORTSMAN
STOP 122.05
STEELE
CO SHERIFF 75.00
STEWART
SANITATION 1,038.45
TESCH
SERVICE CENTER 804.93
THRIFTY
WHITE STORES INC 151.45
TIRE
ASSOCIATES 1,405.37
TRADES
OFFICE PRODUCTS 2,171.75
TRAFFIC
MARKING SERVICE INC 20,390.13
TRAVEL
MANAGEMENT DIVISION 604.83
UAP
TIMBERLAND LLC 911.44
UNITED
BUILDING CENTERS 6.92
ROBERT
VOGELSANG 66.47
WASECA
AREA SENIOR CITIZENS INC 4,189.75
WASECA
CO ATTORNEY’S OFFICE 712.52
WASECA
CO RECORDER 46.00
WASECA
GLASS 4,340.14
WASECA
MEDICAL CENTER 372.00
WASECA
PROPERTIES CIN 152.80
WASECA
RENT & SAVE 25.56
WASTE
MANAGEMENT OF SO MN 8,406.60
SHEENA
WECKWERTH 14.00
CITY
OF
WEST
GROUP PAYMENT CTR 374.80
WESTMAN
FREIGHTLINER INC 18.73
WHITEWATER
WIRELESS INC 804.12
ZIEGLER
INC 147.18
