Details for July 16 Minutes

MILLE LACS COUNTY BOARD MEETING TUESDAY, JULY 16, 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 9:15 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, Peterson 5-0) Approve the following consent agenda items: Approve 07/02/19 County Board Meeting Minutes; Review of Auditors Warrants; Approve Payment to Counsel for Legal Services; Approve Payment to Counsel for Legal Services; Approve Letter of Support for MACV Grant Submission; Approve Application for Benton Telecommunications Grant; Approve 2019 Federal Supplement Grant for Boat and Water Safety; Approve 2019 Boat and Water Safety Grant; Information Only: Signed Foster Care Transportation Contract; Information Only: June 2019 Jail Performance Report. (Peterson, Wilhelm 5-0) Approve the tobacco license requests. (Wilhelm, Reynolds 5-0) Approve the resignation of the Auditor-Treasurer. (Wilhelm, Oslin 5-0) Approve the Grievance Settlement Agreement between Mille Lacs County and Teamsters Local 320. (Wilhelm, Oslin 5-0) Approve the FY 2020 SSTS Fix-Up Grant application. (Peterson, Reynolds 5-0) Approve the Commissioners Mileage and Per Diems July 2019. (Oslin, Wilhelm 5-0) Approve the Duluth Archaeology Center Survey Services contract, pending review from the CAO. (Wilhelm, Oslin 5-0) Reschedule the August 20, 2019 Board Meeting to August 27, 2019. (Reynolds, Wilhelm 5-0) Approve the no trespass notice. (Oslin, Reynolds 5-0) Approve the wheelage tax increase from $10 to $20. (Oslin, Peterson 2-3) Approval of the alternative wheelage tax increase from $10 to $20 with an annual review. (Oslin, Peterson 2-3) Rededicate the current $10 wheelage tax to address the debt service for the Countys 5-year equipment bond. (Wilhelm, Reynolds 3-2) Adjourn the meeting at 10:01 a.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 964930

MILLE LACS COUNTY
BOARD MEETING
TUESDAY, JULY 16, 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 9:15 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, Peterson 5-0)
Approve the following consent
agenda items: Approve 07/02/19
County Board Meeting Minutes;
Review of Auditor’s Warrants; Approve Payment to Counsel for Legal Services; Approve Payment to
Counsel for Legal Services; Approve Letter of Support for MACV
Grant Submission; Approve Application for Benton Telecommunications Grant; Approve 2019 Federal
Supplement Grant for Boat and
Water Safety; Approve 2019 Boat
and Water Safety Grant; Information Only: Signed Foster Care
Transportation Contract; Information Only: June 2019 Jail Performance Report. (Peterson, Wilhelm
5-0)
Approve the tobacco license requests. (Wilhelm, Reynolds 5-0)
Approve the resignation of the
Auditor-Treasurer. (Wilhelm, Oslin
5-0)
Approve the Grievance Settlement Agreement between Mille
Lacs County and Teamsters Local
320. (Wilhelm, Oslin 5-0)
Approve the FY 2020 SSTS FixUp Grant application. (Peterson,
Reynolds 5-0)
Approve the Commissioners’
Mileage and Per Diems – July 2019.
(Oslin, Wilhelm 5-0)
Approve the Duluth Archaeology
Center Survey Services contract,
pending review from the CAO. (Wilhelm, Oslin 5-0)
Reschedule the August 20, 2019
Board Meeting to August 27, 2019.
(Reynolds, Wilhelm 5-0)
Approve the no trespass notice.
(Oslin, Reynolds 5-0)
Approve the wheelage tax increase from $10 to $20. (Oslin, Peterson 2-3)
Approval of the alternative
wheelage tax increase from $10 to
$20 with an annual review. (Oslin,
Peterson 2-3)
Rededicate the current $10
wheelage tax to address the debt
service for the County’s 5-year
equipment bond. (Wilhelm, Reynolds 3-2)
Adjourn the meeting at 10:01
a.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
964930

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