ISANTI COUNTY, MINNESOTA
REGULAR MEETING OF THE ISANTI CTY BOARD OF COMMISSIONERS
SUMMARY PUBLICATION OF THE PROCEEDINGS OF
THE ISANTI COUNTY BOARD OF COMMISSIONERS
Per Minnesota Statutes 375.12 Publication of Proceeding’s.
Meeting held on March 5, 2014
A detail of the entire minutes are available for public inspection in the Isanti County Administrator’s Office or by visiting our website at www.co.isanti.mn.us.
Members Present: Chairperson Warring; Commissioners Larson, Southerland, Morris, Anderson
Members Absent: None
Others Present: J Rostberg, S Grandgenett, M Moen, K Engberg, R Heilman, B Guenther, B Wendorf, C Struss, D Ziebarth, T MacMillan, C Papesh (Reporter: Tatting)
o0o Public comment period. Commissioner Southerland briefly updated the Board as to his health.
o0o Mike Warring, County Board Chairperson convened the meeting and led the assembly in the Pledge of Allegiance.
14/03-01 Larson/Southerland to approve the agenda. Carried.
14/03-02 Morris/Larson to approve the minutes of the 2-19-2014 Cty Board Mtg. Carried.
14/03-03 Anderson/Larson to move the 4-2-2014 Cty Board Mtg to 4-3-2014 at 1:00 p.m. Carried.
14/03-04 Larson/Southerland to authorize Family Services Dept to approve Personnel Committee Recommendation #1 (on file). Carried.
14/03-05 Anderson/Morris to approve the following Resolution (on file). Carried.
14/03-06 Morris/Anderson to approve the contract with Cambridge Chiropractic (on file). Carried.
14/03-07 Larson/Southerland to approve the 2013-2015 LELS Labor Agreement. Carried .
14/03-08 Southerland/Larson to approve the following claims and warrants:
Advanced Correctional Care 21,451.54 Morris Electronics 12,615.54
North American Salt 24,005.36 H&L Mesabi 13,188.00
Chisago Cty Heartland Express 164,902.37 State of MN DOC 29,077.88
Morris Electronics 7,457.44 Streamworks 7,500.00
Don Hansen, Surveyor 3,143.50 Chisago Heartland Express 42,316.00
North American Salt 13,591.96 BMO Purchasing Cards 5,170.45
One (1) claim less than $2000 was approved totaling $280.00
TOTAL CLAIMS AND WARRANTS: $335,700.04
14/03-09 Morris/Anderson to approve the following Health Board Actions (on file). Carried.
14/03-10 Morris/Anderson to begin the process to fill the position of Public Health Director, due to the retirement of the current Director, K Minkler. Carried.
o0o At this time a public hearing was held enacting an ordinance regulating the possession, sale, and consumption of tobacco related devices and product with the Cty of Isanti (on file).
14/03-11 Southerland/Anderson to close the public hearing (9:30 a.m.). Carried.
14/03-12 Southerland/Anderson to adopt the Isanti Cty ordinance regulating the possession, sale and consumption of tobacco and tobacco related devices and products within the Cty of Isanti. Carried.
14/03-13 Morris/Larson to approve a temporary contractor agreement with Steve Grandgenett for temporary help in the Veteran’s Service Office at a rate of $15.00 per hour for a total of no more than 313 hours. Carried.
14/03-14 Southerland/Larson to approve regular status for K Hamilton, Assessor Adm I, eff 3-5-2014. Carried.
14/03-15 Larson/Anderson to approve the Schneider-Beacon contract for GIS Software, eff 6-1-2014. Carried.
14/03-16 Southerland/Anderson to approve the transfer of an On-Sale and Sunday Liquor License from Ravens to Bradford Roadhouse, LLC. Carried.
14/03-17 Larson/Southerland to approve the Agreement with Hildi Inc. for Actuarial Consulting Services for Retiree Health Care Liability ($4500). Carried.
14/03-18 Morris/Larson to authorize the Hwy Dept to advertise for bids (CP-12-C-45-301). Carried.
14/03-19 Southerland/Anderson to approve the following 2014 Town Road Allotment (State gas tax funds) (on file). Carried.
14/03-20 Southerland/Morris to authorize the Sheriff’s Dept to purchase a belt scanner for Courthouse Security from Rapiscan as low bidder in the amount of $18,296. Carried.
14/03-21 Southerland/Morris to approve personnel committee recommendation #3 (on file). Carried.
14/03-22 Morris/Larson to award the low bid to MFR Valuation in the amount of $7000 (on file). Carried.
14/03-23 Morris/Larson to authorize $15,375 for Kone, Inc. to clean out the elevator jack hole during the jail elevator repair. Carried.
14/03-24 Larson/Southerland to ratify the hire of C Papesh, Probation Officer, eff 2-18-2014. Carried.
14/03-25 Larson/Southerland to approve personnel committee recommendation #2 (on file). Carried.
14/03-26 Larson/Morris to move into closed session to discuss pending litigation (10:30 a.m.). Carried.
14/03-27 Larson/Southerland to move out of closed session (10:45 a.m.). Carried.
14/03-28 Larson/Morris to adjourn (10:46 a.m.). Carried.
Kevin VanHooser, Cty Administrator
By: Barbara E Baar, Deputy Cty Administrator
Published in the Isanti County News April 2, 2014 198117
ISANTI COUNTY, MINNESOTA