Details for July 2 Minutes

MILLE LACS COUNTY BOARD MEETING MINUTES JULY 2, 2019 These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN and may also be viewed on the Countys website: www.co.mille-lacs.mn.us. Chairman Tellinghuisen called the meeting to order at 9:05 a.m., with the following members present: Commissioners Reynolds, Wilhelm, Oslin, and Peterson. The Pledge of Allegiance was recited. Accept the agenda as amended. (Wilhelm, Reynolds 5-0) Approve the following consent agenda items: Review of Auditors Warrants; Authorize Gale-Tec Engineering, Inc. to Perform Work for CSAH 1; Authorize Carlson McCain to Perform Additional Site Investigation Services; Authorize Sale of Retired Fleet Vehicles via Sealed Bid Process; Authorize Resolution Re-Approving the Simple Plat of Mille Lacs Channel View; Approve Resolution in Support of the CMTC RTCC. (Peterson, Reynolds 5-0) Approve the 6/18/19 County Board Meeting Minutes. (Reynolds, Wilhelm 5-0) Approve the requested temporary liquor license. (Wilhelm, Reynolds 5-0) Approve the twelve tobacco license requests. (Oslin, Wilhelm 5-0) s Approve the proposed quote from Duluth Archaeology Center. (Wilhelm, Reynolds 5-0) Approve the purchase of the proposed sUAS from Frontier Precision. (Oslin, Wilhelm 5-0) Approve the environmental review. (Reynolds, Oslin 5-0) Approve the employment separation agreement between Mille Lacs County, IUOA Local 49, and Shawn Steinbrecher. (Oslin, Peterson 4-1) Approve the Tri-Cap Inc. transportation contract, pending review by the County Attorneys Office. (Wilhelm, Reynolds 5-0) Approve the Mille Lacs County and Princeton School District Agreement, pending finalization from the County Attorney. (Oslin, Peterson 4-0-1) Approve the out of state travel for the County Commissioners. (Reynolds, Oslin 5-0) Approve the SML Appraisals, Inc. contract, pending approval by the County Attorney. (Wilhelm, Oslin 5-0) Approve the SHIP grant applications. (Oslin, Wilhelm 5-0) Adjourn the meeting at 9:44 a.m. (Oslin, Wilhelm 5-0) ATTEST: /s/ Pat Oman County Administrator /s/ Roger Tellinghuisen County Board Chairperson Published in the Union-Times August 8, 2019 962848

MILLE LACS COUNTY
BOARD MEETING MINUTES
JULY 2, 2019

These are summary minutes
only, per MN Statute 375.12. Full
text of meeting minutes is available
for public inspection at the Administrative Services Office, located
at 635 2nd St SE, Milaca, MN and
may also be viewed on the County’s website: www.co.mille-lacs.
mn.us.
Chairman Tellinghuisen called
the meeting to order at 9:05 a.m.,
with the following members present: Commissioners Reynolds,
Wilhelm, Oslin, and Peterson. The
Pledge of Allegiance was recited.
Accept the agenda as amended.
(Wilhelm, Reynolds 5-0)
Approve the following consent
agenda items: Review of Auditor’s
Warrants; Authorize Gale-Tec Engineering, Inc. to Perform Work for
CSAH 1; Authorize Carlson McCain
to Perform Additional Site Investigation Services; Authorize Sale of
Retired Fleet Vehicles via Sealed
Bid Process; Authorize Resolution
Re-Approving the Simple Plat of
Mille Lacs Channel View; Approve
Resolution in Support of the CMTC
RTCC. (Peterson, Reynolds 5-0)
Approve the 6/18/19 County
Board Meeting Minutes. (Reynolds,
Wilhelm 5-0)
Approve the requested temporary liquor license. (Wilhelm, Reynolds 5-0)
Approve the twelve tobacco
license requests. (Oslin, Wilhelm
5-0) s
Approve the proposed quote
from Duluth Archaeology Center.
(Wilhelm, Reynolds 5-0)
Approve the purchase of the
proposed sUAS from Frontier Precision. (Oslin, Wilhelm 5-0)
Approve the environmental review. (Reynolds, Oslin 5-0)
Approve the employment separation agreement between Mille
Lacs County, IUOA Local 49, and
Shawn Steinbrecher. (Oslin, Peterson 4-1)
Approve the Tri-Cap Inc. transportation contract, pending review
by the County Attorney’s Office.
(Wilhelm, Reynolds 5-0)
Approve the Mille Lacs County and Princeton School District
Agreement, pending finalization
from the County Attorney. (Oslin,
Peterson 4-0-1)
Approve the out of state travel for the County Commissioners.
(Reynolds, Oslin 5-0)
Approve the SML Appraisals,
Inc. contract, pending approval by
the County Attorney. (Wilhelm, Oslin 5-0)
Approve the SHIP grant applications. (Oslin, Wilhelm 5-0)
Adjourn the meeting at 9:44 a.m.
(Oslin, Wilhelm 5-0)
ATTEST: /s/ Pat Oman
County Administrator
/s/ Roger Tellinghuisen
County Board Chairperson
Published in the
Union-Times
August 8, 2019
962848

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