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McLeod County-Minutes

McLeod County
McLeod County Board of Commissioners Meeting Minutes 3/7/17
Commissioners Nagel, Wright, Pohlmeier and Shimanski were present.
Wright/Pohlmeier motion carried unanimously to approve the agenda as revised.
Shimanski/Wright motion approved the consent agenda including February 21, 2017 Meeting Minutes and Synopsis; February 17, 2017 Auditor's Warrants; February 24, 2017 Auditor's Warrants; Approve gambling permit for Gopher Campfire Club, 24718 County Road 7, Hutchinson, MN to conduct a raffle on May 29, 2017; Approve gambling permit for Gopher Campfire Club, 24718 County Road 7, Hutchinson, MN to conduct a raffle on August 13, 2017; Approve purchase of additional licensing and software for ongoing document imaging for the three (3) Social Service Units for a total cost of $29,606; Approve Confession of Judgment for Leonard & Charlene Krueger on Property ID 17.050.0810 in the City of Lester Prairie; Approve Confession of Judgment for Amy Jo Yurek on Property ID 06.014.0400 in the Township of Hassan Valley; Approve McLeod County Public Health grant application for 2017 United Way of McLeod County Community Grant Funding to support the ongoing Universal Contact/New Baby Visit Program; Approve HID Global Corporation Credential Program License Agreement.
Shimanski/Pohlmeier motion carried unanimously to approve payment of bills totaling $97,824.69 from the aforementioned funds.
Wright/Pohlmeier motion carried unanimously to approve the 2017-2021 highway and bridge construction plan as presented.
Wright/Shimanski motion carried unanimously to approve letting dates for the projects listed above.
Shimanski/Pohlmeier motion carried unanimously to hire Erickson Engineering (Bloomington, MN) to perform construction engineering on SAP 43-599-043, Glencoe Township bridge replacement on Hamlet Avenue.  Compensation based on a Cost Plus basis, not to exceed $66,624 with funding coming from Glencoe Township and the State Aid Town Bridge fund.
Shimanski/Wright motion carried unanimously to adopt Resolution 17-CB-07 for Condemnation of County State Aid Highway (CSAH) 3 and authorize county attorney to file the necessary petition.
    Shimanski/Pohlmeier motion carried unanimously to adopt Resolution 17-CB-09 a Day of Action to End Domestic Violence.
Shimanski/Wright motion carried unanimously to approve contract with Straight and Narrow Drug Testing (Hutchinson, MN) to provide Department of Transportation (DOT) testing for employees that are required to have a commercial driver’s license.
Nagel/Pohlmeier motion carried unanimously to approve Zoning Administrator Larry Gasow to sign all documents for the Environmental Services Department that would require an official McLeod County signature.
Wright/Pohlmeier motion carried unanimously to authorize County Attorney Mike Junge to sign tax court settlement offer on parcel 23.459.0020 owned by Second Century Housing (The Oaks) and parcel 23.459.0010 owned by Pines of Hutchinson LLC as listed above.
Shimanski/Nagel motion carried unanimously to authorize County Attorney Mike Junge to sign tax court settlement offer on parcel 23.459.0020 owned by Second Century Housing (The Oaks) and parcel 23.459.0010 owned by Pines of Hutchinson LLC as listed above.
Wright/Pohlmeier motion carried unanimously to approve Preliminary Plat requested by Preston Fox for a townhouse plat for the purpose of building 3 condo garages with 7 separate units per building.
Pohlmeier/Shimanski motion carried unanimously to approve new provider for Clinical Supervision with retirement of current Clinical Supervisor.  Seek up to four (4) hours per month at $150 per hour, not to exceed $6,000 with funding coming from Social Services 2017 budget.
Wright/Pohlmeier motion carried unanimously to rescind the January 17th Resolution 17-CB-03 which named Ryan Freitag as the Local Government Unit (LGU).
Wright/ Shimanski motion carried unanimously to adopt Resolution 17-CB-08 Delegating Responsibility for Appointing the Local Government Unit (LGU) to the McLeod County Soil and Water Conservation District who in turn may delegate it to Ryan Freitag, Soil and Water Conservation District Program Director.
Wright/Pohlmeier motion carried unanimously to postpone today’s workshop until Tuesday, 3/21 following the Welfare and Social Service Committee Meeting due to the absence of Commissioner Krueger.
Wright/Nagel motion carried unanimously to approve Final Grant Agreement for the Environmental Assistance.
(Published in The McLeod County Chronicle Mar. 29, 2017)