April 1

Board Meeting Tuesday, April 1, 2014
These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN, and may also be viewed on the Countys website: www.co.mille-lacs.mn.us.
Chairman Peterson called the meeting to order at 9:00 a.m., with the following members present: Commissioners Wilhelm, Reynolds, Oslin, and Tellinghuisen.
Approve the agenda. (Wilhelm, Reynolds; 5-0)
Approve the following consent agenda items: Approve Minutes of 3/18/14 Board Meeting; Review of Auditors Warrants; Submittal of information from the Fraternal Masonic Lodge concerning recycling; Submittal of information concerning advertisements for bids from Public Works. (Tellinghuisen, Wilhelm; 5-0)
Chairman Peterson presented Outstanding Service Awards to Lead Eligibility Workers Lois Kiel and Joyce Sproessig, Eligibility Worker Barbara Bjerkebek, and Case Aide Jane DeHart. Eligibility Worker Heather Glem and Custodian Tammy Olson were presented with awards in absentia.
Adopt Resolution No.: 4-1-14-01, Resolution Granting Final Plat Approval For Adams Severson Addition, without the condition requiring drainage casements. (Wilhelm, Oslin; 5-0)
Approve the Conditional Use Permit for Charles Cooper IV for a home-based business (auto repair) in the Wild and Scenic River District subject to conditions. (Tellinghuisen, Wilhelm; 5-0)
Approve the Board Commitment & Cost Share Agreement with AmcriCorps VISTA. (Reynolds, Tellinghuisen; 5-0)
Award contract CP 048-014-002 to Hass Construction as the low bidder for the amount of $71,411.40, and authorize execution of the contract. (Wilhelm, Tellinghuisen; 5-0)
Accept the bids for roadside mowing and award the contracts to the low bidders, Thomas Lundeen for the North Section for $131,275, and Hass Construction for the South Section for $83,400. (Wilhelm, Reynolds; 4-1)
Adjourn the meeting at 9:43 a.m. (Wilhelm, Reynolds; 5-0)
ATTEST: Roxy Traxler
County Administrator
Phil Peterson
County Board Chairman
Published in the
Mille Lacs County Times
April 24, 2014

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