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County – ISANTI COUNTY, MINNESOTA

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SUMMARY PUBLICATION OF THE PROCEEDINGS OF

THE ISANTI COUNTY BOARD OF COMMISSIONERS

Per Minnesota Statutes 375.12 Publication of Proceedings.

Meeting held on November 4, 2015.

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: Chairperson Anderson; Commissioners Morris, Warring, Turnquist, Oslund

Members Absent: None

Others Present: C Struss, M Bostrom, T Hennen, P Messer, T MacMillan, M Moen, Probation Officers (reporter: Tatting)

15/11-01 Turnquist/Oslund to approve the agenda.

Carried.

15/11-02 Warring/Morris to approve the amended agenda

by adding the resignation of S Chmielewski.

Carried.

15/11-03 Oslund/Morris to approve the minutes of the

10-21-2015 County Board meeting. Carried.

15/11-04 Turnquist/Oslund to approve the Isanti County

Community Health Board actions (on file). Carried.

15/11-05 Morris/Turnquist to set the Isanti County Economic Development Authority Annual

meeting on 1-26-2016 at 9:00 a.m. Carried.

15/11-06 Morris/Oslund to set a Committee of the Whole meeting for 11-23-2015, at 10:00 a.m.

Carried.

15/11-07 Morris/Warring to reappoint Dr. Q Strobl as Isanti County Medical Examiner, through

2018. Carried.

15/11-08 Morris/Turnquist to approve the PERA Declaration for Chaz Obrycki, part-time Deputy

Sheriff (on file). Carried.

15/11-09 Morris/Oslund to approve the Personnel Committee Recommendation (on file). Carried.

15/11-10 Morris/Oslund to approve the Personnel Committee Recommendation (on file). Carried.

15/11-11 Morris/Turnquist to re-create the position of Deputy Assessor. Carried.

15/11-12 Turnquist/Morris to approve the following Personnel Policy changes (on file). Carried.

15/11-13 Morris/Warring to approve the following claims and warrants:

Allied Blacktop $ 12,791.00 H&L Mesabi $9,891.00

Hansen Surveyin 2,855.00 PCS Mobile 4,326.98

One (1) claim less than $2000 was approved total $1,225.00

TOTAL CLAIMS AND WARRANTS $ 31,088.98

Carried.

O0o At this time a Public Hearing was held to CONSIDER AMENDING THE RURAL RETAIL TOURISM ORDINANCE (on file).

15/11-14 Morris/Turnquist to close the Public Hearing (10:00 a.m.). Carried.

15/11-15 Morris/Warring to amend Section D. 8. of the Rural Retail Tourism Ordinance (on file).

Carried.

15/11-16 Turnquist/Oslund to ratify the hire of J Greeley as Deputy Auditor-Treasurer I, effective 11-9-2015. Carried.

15/11-17 Morris/Warring to approve Emergency Preparedness Training Workshop for November 17th and 18th (on file). Carried.

15/11-18 Turnquist/Oslund to accept the State Homeland Security Preparedness Mass Care/

Fatalities Grant in the amount of $5000. Carried.

O0o M Bostrom, Emergency Management Director, provided an update on the Urban Area Initiative Grant.

O0o Sheriff C Caulk informed the County Board that M Bostrom was awarded the Outstanding Performance in Emergency Management award.

15/11-19 Warring/Oslund to authorize the Sheriffs Department to purchase a 2016 Ford Expedi-

tion (on file). Carried.

15/11-20 Morris/Turnquist to accept a Child Advocacy Center grant in the amount of $60,000.

Carried.

15/11-21 Turnquist/Oslund to accept the Project Life Saver Grant in the amount of $2000.

Carried.

15/11-22 Turnquist/Oslund to approve a utility permit to East Central Energy for a buried power-

line along CR #55. Carried.

15/11-23 Turnquist/Warring to ratify hire of K Pfenning-Wendt, Social Worker, effective

11-17-2015. Carried.

15/11-24 Morris/Turnquist to authorize the purchase of a HP Switch in the amount of $2108.61.

Carried.

O0o The Isanti County Probation Officers made a presentation to the County Board.

15/11-25 Warring/Oslund to approve regular status for L Pearson, Assessor Adm Assist I,

effective 11-4-2015. Carried.

15/11-26 Turnquist/Morris to accept the resignation of S Chmielewski, Appraiser, effective

11-13-2015. Carried.

15/11-27 Morris/Warring to adjourn. (11:34 a.m.). Carried.

Kevin VanHooser, County Administrator

By: Barbara E. Baar, Deputy County Administrator

Published in the Isanti County News, November 25, 2015, 478127

http://isanticountynews.com/wp-content/uploads/sites/22/2015/11/478127-1.pdf


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