August 6

ISANTI CTY, MINNESOTA
REGULAR MEETING OF THE ISANTI CTY BOARD OF COMMISSIONERS
SUMMARY PUBLICATION OF THE PROCEEDINGS OF
THE ISANTI CTY BOARD OF COMMISSIONERS
Per Minnesota Statutes 375.12 Publication of Proceedings.
Meeting held on August 6, 2014
A detail of the entire minutes are available for public inspection in the Isanti County Administrators Office or by visiting our website at www.co.isanti.mn.us.
Members Present: Chairperson Warring; Commissioners Larson, Morris, Anderson
Members Absent: Vacancy
Others Present: J Mader, R Heilman, B Guenther, B Wendorf, M Bostrom, T Bergloff, K Anderson, C Rempp, P Messer, C Struss, J Rostberg (Reporter: Tatting)
O0o Chairperson Warring convened the meeting and led the assembly in the Pledge of Allegiance.
O0o Public Comment Period. Howard Lewis provided public comment.
14/08-01 Morris/Larson to approve the agenda by adding J-2 Resolution to Provide Public Transportation Service; and deleting the meeting with Cambridge City Council. Carried.
14/08-02 Anderson/Larson to approve the minutes of the 7-16-14 County Board Meeting. Carried.
14/08-03 Morris/Larson to approve the following Health Board Actions (on file). Carried.
14/08-04 Larson/Morris to appoint Commissioners Warring and Anderson to the 8-14-14 Canvassing Board. Carried.
14/08-05 Anderson/Larson to approve the following Personnel Committee Recommendation (on file). Carried.
14/08-06 Larson/Morris to approve the following Personnel Committee Recommendation (on file). Carried.
O0o J Mader, Office of the MN State Auditor, presented Isanti Countys 2013 Audit Report.
14/08-07 Larson/Anderson to approve the following utility permit (on file). Carried.
14/08-08 Larson/Morris to accept the resignation of R Osborne, Signman III with regret, effective 10-31-14. Carried.
14/08-09 Morris/Anderson to approve the 2014 Emergency Management Performance Grant in the amount of $24,789. Carried.
14/08-10 Anderson/Larson to accept the resignation of P Anderson, part time correctional officer, effective 8-6-14. Carried.
14/08-11 Anderson/Larson to accept the retirement of Sheriff B Guenther, with regret, effective 12-31-14. Carried.
14/08-12 Larson/Anderson to accept a grant from Lessard Sams Outdoor Heritage Council (on file). Carried.
14/08-13 Morris/Anderson to approve the final plat of G Snider- Outlot A Flodquist Farm located in North Branch Township. Carried.
14/08-14 Larson/Anderson to approve the final plat of K Olson-Red Oak Addition, Phase 2, located in Cambridge Township. Carried.
14/08-15 Morris/Anderson to ratify the hire of B Lauseng, System Support Specialist, effective 8-4-14. Carried.
14/08-16 Larson/Morris to authorize the purchase of laptop from Morris Electronics (low quote) (on file). Carried.
14/08-17 Anderson/Larson to approve H Broberg as part time bus driver, effective 8-4-14. Carried.
14/08-18 Morris/Anderson to approve the following RESOLUTION TO PROVIDE PUBLIC TRANSPORTATION SERVICE (on file). Carried.
14/08-19 Anderson/Larson to approve the contract with Industries, Inc. Carried.
14/08-20 Larson/Morris to not pursue Medical Assistance Case #1442343 due to not being cost effective. Carried.
O0o C Struss, Finance Director, presented the Government Finance Officers Association Certificate of Achievement, indicating that this is the fifth consecutive year the county has received this award.
14/08-21 Morris/Larson to approve the following Family Services Budget Amendments (on file). Carried.
14/08-22 Larson/Anderson to approve the State Department of Veterans Affairs Operation Enhancement Grant in the amount of $12,500. Carried.
14/08-23 Larson/Warring to approve sharing the costs off a Conceptual Schematic of a new library with the City of Cambridge; further Isanti Countys share would be $3600. Carried.
O0o There was no action needed on the Lease Agreement with the Guardian Ad Litem Office.
14/08-24 Morris/Anderson to approve the 2013-2014 Affirmative Action plan. Carried.
14/08-25 Morris/Larson to approve the following claims and warrants:
Buetow 2 Architects $ 24,000.00
Advanced Correctional Hlthcare $ 24,000.00
Federated Co-ops 12,149.11 Aviands, LLC 5,666.88
BMO Purchasing Card 5,909.41
TOTAL CLAIMS AND WARRANTS: $60,036.51
Carried.
O0o The Board provided various committee reports.
14/08-26 Larson/Anderson to approve the following additional claims and warrants (on file). Carried.
14/08-27 Morris/Anderson to adjourn (10:55 a.m.). Carried.
Kevin VanHooser, County Administrator
By: Barbara E Baar, Deputy County Administrator
Published in the Isanti County News August 27, 2014 269122

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