1.Commissioners Bayerl, Dose, Knutson, Nies and Wangerin were present.
2.Knutson/Wangerin motion approved the agenda as revised.
3.Wangerin/Bayerl motion approved the consent agenda including: Auditor's Warrants; Nov. 21, 2006, County Board Meeting Minutes and Synopsis; 2007 host county contract addendum with McLeod Treatment Programs, Inc. to remove Prism House in Glencoe, MN as site for provision of services; Roster registered nurse contract with Deb Butler effective Dec. 1, 2006 - Dec. 31, 2007; Medical consultant contract with Catherine McGinnis, M.D. effective Jan. 1, – Dec. 31, 2007; McLeod County Public Health Fluoride Varnishing Policy; Liquor license renewal for Lake Marion Ballroom and Meeting Center of Brownton, MN effective Jan. 1 - Dec. 31, 2007; Liquor license renewal for Lake Marion Supper Club of Brownton, MN effective Jan. 1 – Dec. 31, 2007; Resolution 06-CB-49 Brownton Rod and Gun Club gambling permit for Feb. 4, 2007; Resolution 06-CB-50 Brownton Rod and Gun Club gambling permit for March 10, 2007.
4.Wangerin/Bayerl motion approved payment of bills totaling $252,821.42.
5.Knutson/Wangerin motion authorized purchase of Avocent components from Compar, MinnetonkaMN (state contract) for $2,609.25 for NetworkOperationsCenter at Highway Department in Hutchinson Area Transportation Service building.
6.Wangerin/Knutson motion approved agreement with Minnesota Counties Insurance Trust and SibleyCounty for health insurance program effective Jan. 1, 2007 - Dec. 31, 2009.
7.Bayerl/Wangerin motion ratified Teamsters Highway health insurance contract addendum for 2007 to increase monthly employer contribution by $35.
8.Bayerl/Wangerin motion recessed at until
9.A public hearing for the proposed 2007 budget and levy was held.Thirteen citizens attended; five offered comment.
Discussion was also held concerning the following:
Phyllis Cripps and Evelyn Fisher presented check for $1,200 from United States Bowling Congress donated for equipment for canine unit of Sheriff’s Department.
Complete minutes are on file in the CountyAdministrator's Office.The meeting recessed at until Dec. 19, 2006.