Details for July 30 Minutes

MILLE LACS COUNTY BOARD MEETING TUESDAY, JULY 30, 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.millelacs.mn.gov. Chairman Tellinghuisen called the meeting to order at 10:37 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, Oslin 5-0) Approve the following consent agenda items: Approve Corrected 07/02/19 County Board Meeting Minutes; Review of Auditors Warrants; Approve Payment to Counsel for Legal Services; Approve 1 Day Temp Liquor License for Knights of Columbus Car Show Event; Approve Out of State Travel to Central Square Conference; Approve Donation Authorized by the Mille Lacs County Fair Board; Information Only: Receive City of Onamias TIF Annual Disclosure Reports; Information Only: Management Control Agreement. (Peterson, Reynolds 5-0) Approve the revised County Engineer position description. (Peterson, Wilhelm 5-0) Approve filling the Administrative Financial Manager vacancy with an Administrative Financial Specialist. (Wilhelm, Reynolds 5-0) Approve Resolution No. 2019-7-30-19-1 to appoint a temporary County Auditor-Treasurer. (Reynolds, Oslin 5-0) Approve the wheelage tax increase from $10 to $20. (Oslin, Peterson 2-3) Approval of not allocating the current $10 wheelage tax to the Countys 5-year equipment bond debt service. (Oslin, Reynolds 5-0) Adjourn the meeting at 12:19 p.m. (Oslin, Wilhelm 5-0) ATTEST: /s/Pat Oman County Administrator /s/ Roger Tellinghuisen County Board Chairperson Published in the Union-Times August 15, 2019 964903

MILLE LACS COUNTY
BOARD MEETING
TUESDAY, JULY 30, 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.millelacs.
mn.gov.
Chairman Tellinghuisen called
the meeting to order at 10:37 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, Oslin 5-0)
Approve the following consent
agenda items: Approve Corrected
07/02/19 County Board Meeting
Minutes; Review of Auditor’s Warrants; Approve Payment to Counsel
for Legal Services; Approve 1 Day
Temp Liquor License for Knights
of Columbus Car Show Event; Approve Out of State Travel to Central
Square Conference; Approve Donation Authorized by the Mille Lacs
County Fair Board; Information
Only: Receive City of Onamia’s TIF
Annual Disclosure Reports; Information Only: Management Control
Agreement. (Peterson, Reynolds
5-0)
Approve the revised County Engineer position description. (Peterson, Wilhelm 5-0)
Approve filling the Administrative Financial Manager vacancy
with an Administrative Financial
Specialist. (Wilhelm, Reynolds 5-0)
Approve Resolution No. 20197-30-19-1 to appoint a temporary
County Auditor-Treasurer. (Reynolds, Oslin 5-0)
Approve the wheelage tax increase from $10 to $20. (Oslin, Peterson 2-3)
Approval of not allocating the
current $10 wheelage tax to the
County’s 5-year equipment bond
debt service. (Oslin, Reynolds 5-0)
Adjourn the meeting at 12:19
p.m. (Oslin, Wilhelm 5-0)
ATTEST: /s/Pat Oman
County Administrator
/s/ Roger Tellinghuisen
County Board Chairperson
Published in the
Union-Times
August 15, 2019
964903

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