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County board minutes

June 19, 2008
The Journal

SYNOPSIS OF COUNTY

BOARD MEETING

June 17, 2008

Members present: Seeboth, Berg, Guggisberg,

Lochner and Potter, along with County Administrator

Enter and County Attorney Olson.

M/Berg, S/Potter, to accept the Minutes of 6-3-08

and authorize publication of the Synopsis of same,

carried.

M/Guggisberg, S/Seeboth, to authorize the pay-ment

of General Government claims in the amount of

$115,169.06, carried.

M/Seeboth, S/[Potter, to accept and file the Audi-tor/

Treasurer's Cash Management/Investment Report

which reflects an invested balance of $24,552,575.09

with an average yield of 3.12% as of 531-08, carried.

M/Guggisberg, S/Berg, to approve the Lease

Agreement between Brown County and Crime Victim

Services, Inc. for space in the Probation Building for

the period of 7-1-08 thru 6-30-09, carried.

Correspondence C-1 thru C-23 were accepted and

filed.

Seeboth reported on BCHS and on a recent

Behavioral Health seminar; Potter reported on

RCRCA; Berg and Potter reported on the recent

Extension meeting; Lochner reported on SCHA mat-ters

and with Potter on a Judicial Ditch meeting in

Redwood Falls.

M/Guggisberg, S/Potter, to accept and file the May

2008 Monthly Reports of Activity for the Brown Coun-ty

Sheriff's Department, carried.

Calendars were coordinated for the next two week

period.

M/Seeboth, S/Berg, to authorize the obtaining of

quotes for the Brown County Courthouse Exterior

Painting Project, carried.

M/Seeboth, S/Potter, to approve the Final Plat #P-00089

by Michael Tanley and Carrie Haugen known

as Tanley First Subdivision on property described as

Lot C-2 of Gov't. Lot 1, Sec. 2-T109NR30W, Cotton-wood

Township, Brown County, carried.

M/Berg, S/Guggisberg, to approve the Conditional

Use Permit Application #C-00200 by Aaron Tanley

and Carrie Haugen on property described as Lot C-2

of Gov't Lot 1 and Balance of Lot A of Gov't Lot 1,

both in Sec. 2-T109N-R30W Cottonwood Township,

Brown County, for the purpose of replatting and build-ing

a new single family dwelling above the 100 yr

flood elevation in the area regulated by Project River-bend,

M/Berg, S/Potter, to approve the Conditional Use

Permit Application #C-00198 by Brian Nelson of

Olmar Farms (Floyd Marti, Owner) on property

described as part of the NW4, Sec. 28T110N-R32W,

Home Township, Brown County, for the purpose of

construction of a new approx. 66' x 198' stacking slab

(solids) with 132' x 378' x 9' deep (liquids) holding

basin for a new 276 animal unit dairy operation, with

four (4) conditions listed, carried.

M/Potter, S/Guggisberg, to approve the Final Plat

by Gary Richert known as Richert Subdivision on

property described as part of NW4 of NW4, See. 36-

T109N-R34W, Burnstown Township, Brown County,

M/Guggisberg, S/Berg, to accept the quote

received from Searles Well Drilling in the amount of

$423 to seal the well at Treml County Park as recom-mended

by the Park Commission, carried. An addi-tional

quote was received from Peterson Well Drilling.

M/Berg, S/Potter, to ratify acceptance of a quote

received from NU Current Electric in the amount of

$465 to perform additional electrical work in relation

to the building addition at the Brown County Landfill,

carried. An additional quote was received from Zinniel

Electric.

M/Guggisberg, S/Seeboth, to approve regular

employee status for Beth Burrows, Social Worker-Adult

Mental Health; Susan Radel, Account Techni-cian;

Julie Hellendrung, Dispatcher; and Bridgett

Glienke, Correctional Officer, carried.

M/Seeboth, S/Potter, to accept the resignation of

Mark Rolloff, Regular PT (annual average of 32

hrs/wk) Juvenile Work Crew Leader with an effective

date of 6-26-08 and authorize filling the position

vacancy by referring to the eligibility list if possible or

according to policy, carried.

M/Guggisberg, S/Berg, to accept the resignation of

Laurie Strunk as a FT Social WorkerCP/CMH being

effective 8-8-08, with authorization to post the posi-tion

at a later date if deemed necessary, carried.

M/Berg, S/Potter, to accept the resignation of Jill

Kramer, FT Social Worker/Adult Services CD, with

last working day being 7-7-08 and authorize filling the

position vacancy by posting internal/external simulta-neously,

M/Seeboth, S/Guggisberg, to accept the resigna-tion

of Michelle Rhubee, FT Social Worker/Senior and

Disabled Adults, with last working day being 7-7-08,

M/Seeboth, S/Potter, to authorize the payment of

Family Services administrative claims in the amount

of $77,820.73, carried.

M/Guggisberg, S/Berg, to approve the Amend-ment

No. 2 to A89211 which continues the contract

with the State Department of Human Services to

administer eligibility functions for the MinnesotaCare

Program from 7-1-08 thru 6-30-09 at a maximum

reimbursement of $27,691, carried.

At 10:33 AM, Chairman Lochner convened a

Closed Session to consider Social Services Pay-ments,

whereupon M/Guggisberg, S/Seeboth, to

authorize the payment of Social Services payments in

the amount of $219,790.18, carried.

There being no further business, Chairman Lochn-er

declared the Meeting adjourned at 10:45 AM.

The Official Minutes of the Regular Meeting of

June 17, 2008 are on file in the County Administra-tor's

Office and may be viewed during normal busi-ness

hours, M-F, 8AM-5PM.

Correspondence and requests for additional infor-mation

may be directed to the County Administrator's

E-Mail Address: cntyadmn@co.brown.mn.us; Home

Page Address: www.co.brown.mn.us.

 
 

 

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