Details for June 18 minutes

MILLE LACS COUNTY meeting minutes june 18, 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 9:02 a.m., with the following members present: Commissioners Reynolds, Wilhelm, Oslin, and Peterson. The Pledge of Allegiance was recited. Accept the agenda as amended. (Oslin, Wilhelm 5-0) Approve the following consent agenda items: Approve 06/04/19 County Board Meeting Minutes; Review of Auditors Warrants; Approve Payment to Counsel for Legal Services; Approve Payment to Counsel for Legal Services; Approve Infant Mental Health Consultant Agreement; Authorize Board Chair Signature on MTM Social Service Contract Termination Letter; Authorize Award of County-Wide Reflectorized Pavement Markings; Authorize Cooperative Construction Agreement between Onamia Township and Mille Lacs County; Adopt PWD Resolution No. 2019-6-18-19-13: Awarding Project SAP 048-600-011 (Onamia Township Road Construction Project); Authorize the City of Bock to Close a Portion of CSAH 1 for the 4th of July Parade; Authorize Appraisal Work for CSAH 14; Approve Sheriffs Office to Scrap 1999 Ford Crown Victoria; Information Only Announcement: Community Health Services Board Meeting 8/06/19. (Reynolds, Peterson 5-0) Open the public comment session at 9:06 a.m. (Wilhelm, Oslin 5-0) Close the public comment session at 9:20 a.m. (Oslin, Wilhelm 5-0) Approve Liquor, Beer & Wine licenses. (Wilhelm, Oslin 5-0) Approve the SHIP Agreement for a Breastfeeding Friendly Workplace. (Peterson, Oslin 5-0) Approve the SHIP agreement for Healthy Eating. (Wilhelm, Reynolds 5-0) Approve the Contract with Morrison County for SFTP File Sharing Site. (Reynolds, Oslin 5-0) Approve EAW Findings and Declaration Resolution 6-18-19-01 Need for a need for an EIS. (Oslin, Peterson 5-0) Approve the Sale of Retired Fleet Vehicles via Sealed Bid Process. (Oslin, Peterson 5-0) Approve a resolution in support of Managed Care Organizations. (Wilhelm, Reynolds 5-0) Approve Commissioners Mileage and Per Diems June 2019. (Peterson, Oslin 5-0) Close the meeting at 9:50 a.m. (Oslin, Wilhelm 5-0) Reopen the meeting at 11:03 a.m. (Peterson, Oslin 5-0) Adjourn the meeting at 11:04 a.m. (Oslin, Peterson 5-0) ATTEST: /s/_Pat Oman County Administrator /s/ Roger Tellinghuisen_ Pat Oman Roger Tellinghuisen County Board Chairperson Published in the Union-Times July 11, 2019 954650

MILLE LACS COUNTY
meeting minutes
june 18, 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 9:02 a.m.,
with the following members present: Commissioners Reynolds,
Wilhelm, Oslin, and Peterson. The
Pledge of Allegiance was recited.
Accept the agenda as amended.
(Oslin, Wilhelm 5-0)
Approve the following consent
agenda items: Approve 06/04/19
County Board Meeting Minutes;
Review of Auditor’s Warrants; Approve Payment to Counsel for Legal Services; Approve Payment
to Counsel for Legal Services;
Approve Infant Mental Health
Consultant Agreement; Authorize
Board Chair Signature on MTM Social Service Contract Termination
Letter; Authorize Award of County-Wide Reflectorized Pavement
Markings; Authorize Cooperative
Construction Agreement between
Onamia Township and Mille Lacs
County; Adopt PWD Resolution
No. 2019-6-18-19-13: Awarding
Project SAP 048-600-011 (Onamia
Township Road Construction Project); Authorize the City of Bock to
Close a Portion of CSAH 1 for the
4th of July Parade; Authorize Appraisal Work for CSAH 14; Approve
Sheriff’s Office to Scrap 1999 Ford
Crown Victoria; Information Only –
Announcement: Community Health
Services Board Meeting 8/06/19.
(Reynolds, Peterson 5-0)
Open the public comment session at 9:06 a.m. (Wilhelm, Oslin
5-0)
Close the public comment session at 9:20 a.m. (Oslin, Wilhelm
5-0)
Approve Liquor, Beer & Wine licenses. (Wilhelm, Oslin 5-0)
Approve the SHIP Agreement
for a Breastfeeding Friendly Workplace. (Peterson, Oslin 5-0)
Approve the SHIP agreement for
Healthy Eating. (Wilhelm, Reynolds
5-0)
Approve the Contract with Morrison County for SFTP File Sharing
Site. (Reynolds, Oslin 5-0)
Approve EAW Findings and
Declaration Resolution 6-18-19-01
Need for a need for an EIS. (Oslin,
Peterson 5-0)
Approve the Sale of Retired
Fleet Vehicles via Sealed Bid Process. (Oslin, Peterson 5-0)
Approve a resolution in support
of Managed Care Organizations.
(Wilhelm, Reynolds 5-0)
Approve Commissioners’ Mileage and Per Diems – June 2019.
(Peterson, Oslin 5-0)
Close the meeting at 9:50 a.m.
(Oslin, Wilhelm 5-0)
Reopen the meeting at 11:03
a.m. (Peterson, Oslin 5-0)
Adjourn the meeting at 11:04
a.m. (Oslin, Peterson 5-0)
ATTEST: /s/_Pat Oman
County Administrator
/s/ Roger Tellinghuisen_
Pat Oman
Roger Tellinghuisen
County Board Chairperson
Published in the
Union-Times
July 11, 2019
954650

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