August 5

MILLE LACS COUNTY BOARD MEETING
TUESDAY, AUGUST 5, 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 as amended. (Wilhelm, Oslin; 5-0)
Approve the following consent agenda items: Approve Minutes of 7/15/14 Board Meeting; Review of
Auditors Warrants; Submittal of Financial Report for June 2014; Adopt Resolution No.: 8-05-14-1,
Accepting Donations and Gifts for 2nd quarter 2014; Revise the descriptions for the positions of Program
Coordinator, Recreation Director, Deputy Sheriff, and Transport/Court Security Deputy to list a valid drivers license as a requirement of the position; Agree to refund 2008 Bond series in 2015, closer to the
2016 refunding call date; Submittal of various monthly office reports; Submittal of Jail Reports for June
2014; Award contract SP 048-591-004, SRTS 4814(228), to West Branch Construction Co., as the lowest responsible bidder in the amount of $216,398.30, contingent upon approval of the Contractor meeting the
DBE requirements established in the bid documents, and authorize execution of the contract; Submittal of
Annual Disclosure of Tax Increment Districts for the Year Ended December 31, 2013 for the City of
Onamia; Approve temporary three-day Liquor License to Rum River Trail Association for the Outlaw
Grass Drag Event on August 22-24, 2014 in Princeton Township, as approved by the township board.
(Wilhelm, Reynolds; 5-0)
Authorize the purchase of an A770 Bobcat All-Wheel Steer Loader (iT4) from Crawfords Equipment in
Cambridge, MN, through the Minnesota Cooperative Purchase Venture (State Bid) for the cost of $52,281.54, and to retain the New Holland Skid Loader, which the new loader will be replacing, for the rest of its useful life. (Oslin, Wilhelm; 5-0)
Accept the FY15 Operational Enhancement Grant from the Minnesota Department of Veterans Affairs for the total amount of $10,000, and to authorize execution of the grant. (Tellinghuisen, Reynolds; 5-0)
Authorize the County Engineer to proceed with repair of the failed roadside slope on CSAH 13 on a time and material basis without requiring formal bids. (Oslin, Wilhelm; 5-0)
Direct staff to install horse-drawn vehicle signage in the nine locations recommended. (Tellinghuisen, Reynolds; 2-2) Cmsr Wilhelm abstained. The motion failed.
Adjourn the meeting at 9:23 a.m. (Oslin, Wilhelm; 5-0)
ATTEST:
Roxy Traxler,
County Administrator
Phil Peterson,
County Board Chairman
Published in the
Mille Lacs County Times
August 28, 2014
268798

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