ANNUAL MEETING OF THE ISANTI COUNTY BOARD OF COMMISSIONERS
Per Minnesota Statutes 375.12 Publication of Proceedings.
Meeting held on January 5, 2016.
A detail of the entire minutes are available for public inspection in the Isanti County Administrators Office, or by visiting our website at www.co.isanti.mn.us.
Members Present: Commissioners Morris, Warring, Anderson, Turnquist, Oslund
Members Absent: None
Others Present: J Edblad, R Heilman, C Rempp, J Benting, T MacMillan (Reporter: Blenenger)
O0o At 9:15 a.m. the meeting was called to order by County Administrator Kevin VanHooser, leading the assembly in the Pledge of Allegiance.
O0o Public Comment Session. There was no public comment.
O0o Kevin VanHooser, County Administrator, called for the election of the County Board Chairperson for 2016.
16/01-01 Oslund/Turnquist to nominate Susan Morris for Chair of the County Board for 2016. Carried.
16/01-02 Anderson/Warring to nominate Terry Turnquist as Vice Chair of the County Board for 2016.
Carried.
16/01-03 Warring/Anderson to approve the agenda with additions. Carried.
16/01-04 Oslund/Turnquist to approve the minutes of the 12-16-2015 County Board Meeting. Carried.
16/01-05 Turnquist/Oslund to approve the minutes of the 12-30-2015 Special County Board Meeting.
Carried.
16/01-06 Anderson/Warring to approve payment to MCIT for Workers Comp Insurance ($220,786); and for
Property/Casualty Insurance ($208,706). Carried.
16/01-07 Turnquist/Oslund to approve payment to NACO in the amount of $691 for 2016 annual dues.
Carried.
16/01-08 Oslund/Anderson to approve payment to AMC in the amount of $14,381 for 2016 annual dues.
Carried.
16/01-09 Anderson/Turnquist to approve payment to Northern Technology Initiative for 2016 annual dues.
Carried.
16/01-10 Warring/Oslund to approve the Isanti County Board of Commissioners Operating Guidelines for
2016. Carried.
16/01-11 Anderson/Warring to amend with revised first section of the Isanti County Board of Commissioners
Operating Guidelines for 2016. Carried.
16/01-12 Turnquist/Oslund to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-13 Turnquist/Anderson to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-14 Warring/Oslund to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-15 Oslund/Warring to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-16 Turnquist/Warring to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-17 Oslund/ Warring to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-18 Warring/Oslund to approve the following Personnel Committee Recommendation (on file).
Carried.
16/01-19 Motion by Anderson, seconded by Oslund to set the 2016 County Board Meeting dates for the first
and third Wednesday of every month. Carried.
16/01-20 Turnquist/Anderson to approve the 2016 Community Organization Payments as follows (on file).
Carried.
16/01-21 Anderson/Oslund to approve the following 2016 Policy Committee Appointments (on file). Carried.
16/01-22 Anderson/Warring to approve the following Community Health Board actions (on file). Carried.
16/01-23 Turnquist/Anderson to approve the following claims and warrants:
MN State DOC $ 30,132.75 Hansen Surveying $ 2,390.00
Hansen Surveying 1,436.00 Enforcement Lighting LLC 5,150.00
LEGT 48,473.40 MN Sheriffs Association 10,178.00
Isanti County SWCD 8,900.00
TOTAL CLAIMS AND WARRANTS: $106,660.15
Carried.
O0o The County Board made the following 2016 Committee Appointments (on file). Carried.
16/01-24 Turnquist/Anderson to move T Nelson, Assistant County Attorney II, to Assistant County Attorney
III, effective 8-8-2015. Carried.
16/01-25 Turnquist/Warring to award the 2016 County legal publication bid to the Isanti County News at an
index price of .2562. Carried.
16/01-26 Anderson/Oslund to authorize the County Highway Department to purchase a shoulder-widener
(on file). Carried.
16/01-27 Oslund/Warring to authorize the County Highway Department to purchase a tandem snowplow
truck and the box, snowplow accessories (on file). Carried.
16/01-28 Warring/Oslund to authorize the County Highway Department to lease a 4×4 pickup to replace the
1994 pickup. Carried.
16/01-29 Oslund/Anderson to authorize moving C Reynolds, part-time Bus Driver to full-time, effective
1-11-2016. Carried.
16/01-30 Oslund/Warring to authorize the County Maintenance Department to lease a 4×4 pickup truck.
Carried.
16/01-31 Anderson/Turnquist to ratify the hire of R Beckman, Probation Agent, effective 1-11-2016.
Carried.
16/01-32 Turnquist/Warring to adjourn (10:27 a.m.). Carried.
Kevin VanHooser, County Administrator
By: Barbara E. Baar, Deputy County Administrator
Published in the Isanti County News January 27, 2016 501203
http://isanticountynews.com/wp-content/uploads/sites/22/2016/01/501203-1.pdf