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home : legals : minutes April 16, 2014

2/19/2014 6:49:00 PM
APPROVED MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING JANUARY 28, 2014 STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN

APPROVED MINUTES OF THE

COUNTY BOARD OF

COMMISSIONERS MEETING

JANUARY 28, 2014 STATE OF

MINNESOTA) COUNTY

ADMINISTRATION OFFICE

COUNTY OF DODGE) MANTORVILLE, MN

The Chair called the meeting to order at 9:30 a.m. CST.

The following actions were approved:

* Agenda as presented.

* The following Consent Agenda items: 1.1, 1.2, 1.3.

* Signatures to resolution #2014-04 - Transportation Alternatives Program Sponsoring Agency Resolution.

* Signatures to resolution #2014-05 - Agreement to Maintain Facility Resolution.

* Signatures to resolution #2014-06 - 2014 Hauler's License to Sunshine Sanitation.

* 2014 - 2015 County Feedlot Program Delegation Agreement and Work Plan.

* Appoint Jessica Masching to Dodge County Planning Commission to represent Ripley and Westfield Township.

* Appoint Commissioner Gray and Commissioner Erickson to Special Election County Canvassing Board.

* Bills:

01 Revenue Fund $ 122,343.53

11 Human Services

Fund $ 1,288.28

13 Road and Bridge

Fund $ 69,665.58

16 Environmental

Quality Fund $ 59,559.76

32 County Capital

Projects $ 850.00

80 Agency Fund $ 540.00

Total $ 254,247.15

* Deny 2013 penalty and interest abatement request of Timothy Cogswell for second half taxes on parcel R21.028.33002013.

* The payment of incidental 2014 expenses as Auditor Warrants as presented.

* Set 2014 mileage reimbursement rate at IRS standard mileage rate, $0.56 per mile, effective January 1, 2014.

* Signatures to 2014 Law Enforcement Contracts with City of Claremont, City of Dodge Center, and City of Hayfield as presented.

* Chair to sign proposed GeoComm Contract at a cost of $9,720.00.

* The following personnel actions: A.1, A.2, B.1, B.2, B.4, B.5, B.6, B.7, C.1, C.2, D.1, D.2, E.1, F.1, F.2, F.3, G.1.

* Table item B.3 on Personnel Agenda until next month.

* Implementation of six-month pilot project for telecommuting of three staff from financial and health care assistance unit.

* January 14, 2014 Committee of the Whole meeting minutes as presented.

* January 14, 2014 meeting minutes as presented.

* Adjourn meeting at 11:36 a.m. CST.

This is a summary only. A complete set is available in the Administration Office at the Courthouse in Mantorville, MN.


Claremont Service




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