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2006 Minutes
 
12/07/2006
 
12/07/2006

MCLEOD COUNTY

BOARD OF COMMISSIONERS

MEETING SYNOPSIS

5:00 P.M. - DECEMBER 7, 2006

 

CALL TO ORDER

 

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, Minnetonka MN (state contract) for $2,609.25 for Network Operations Center at Highway Department in Hutchinson Area Transportation Service building.

6.      Wangerin/Knutson motion approved agreement with Minnesota Counties Insurance Trust and Sibley County 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 5:33 p.m. until 7 p.m.

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. 

RECESS

Complete minutes are on file in the County Administrator's Office.  The meeting recessed at 7:59 p.m. until 9 a.m. Dec. 19, 2006.

ATTEST:

 

_________________________________      ____________________________________

Nan Crary, Clerk                                              Sheldon Nies, Board Chair


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