March 18

MILLE LACS COUNTY
Board Meeting Tuesday, March 18, 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, Tellinghuisen; 5-0)
Approve the following consent agenda items: Approve Minutes of 3/4/14 Board Meeting; Review of Auditors Warrants; Submittal of Financial Report for February 2014; Authorize execution of the 2014-2015 CBA with Teamsters – Clerical; Approve spending up to 54,000 to send children to camp in 2014; Submittal of jail reports for February 2014; Adopt Resolution No.: PWD 3-18-14-03, Spring Load Restrictions; Appoint the following qualified individuals to assess benefits and damages to County Ditch #14: John Cunningham, Clifford Emmert, James Weidemann, and Ron Ringquist; Authorize the purchase of a 2015 model year truck chassis. Mack GU713, (Nuss Truck & Equipment), and necessary plow equipment (Towmaster) for a cost not to exceed $218,789.77, and authorize disposal of one tandem truck (#9941); Submittal of various monthly reports; Expenditure of $3,000 for a Regional Housing Study. (Wilhelm, Oslin; 5-0)
Approve the Minnesota Financial Crimes Task Force Grant renewal for 2014 in the amount of $29,750 and authorize the Sheriff to fully administer the Grant. (Oslin, Reynolds; 5-0)
Approve the purchase of a camera and software from LETG for the cost of $2,421, to be paid out of the Prisoner Account. (Wilhelm, Reynolds; 5-0)
Approve the revised Tax Abatement Policy. (Reynolds, Tellinghuisen; 5-0)
Adjourn the meeting at 9:16 a.m. (Wilhelm, Oslin; 5-0)
ATTEST: Roxy Traxler
Phil Peterson
County Administrator
County Board Chairman
Published in the
Mille Lacs County Times
April 24, 2014
206586

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