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home : legals : minutes
September 25, 2017

7/19/2017 4:10:00 PM
APPROVED MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING

APPROVED MINUTES OF THE COUNTY BOARD OF

COMMISSIONERS MEETING

JUNE 27, 2017 STATE OF

MINNESOTA) COUNTY

ADMINISTRATION OFFICE

COUNTY OF DODGE) MANTORVILLE, MN

The Vice Chair called the meeting to order at 5:00 p.m. CDT.

The following actions were approved:

* Agenda as presented.

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

* EDA loan of $25,000 at 3% over 15 years for French Repair and Manufacturing, Inc.

* Signatures to Port Authority of the City of Saint Paul Property Assessed Clean Energy Program Joint Powers Agreement.

* Bills:

01 Revenue Fund $141,321.50

13 Road and Bridge Fund $124,871.56

16 Environmental Quality Fund $11,248.29

Total $277,441.35

* The following personnel actions: A.1, B.1, C.1, D.1.

* Signatures to Memorandum of Understanding with Concord Township for coordination and county administration of Concord Township Ordinance No. 2017.

* Decline option to move forward with assuming jurisdiction for enforcement of the buffer law.

* Signatures to resolution #2017-27 - Suspend Designation.

* Cost share payment of $6,935.00 on 2016 Imminent Public Health Threat SSTS Abatement Program contract #2016-04/2017-01.

* Signatures to resolution #2017-28 - 2016 State Performance Standards Annual Result Report.

* Adjourn meeting at 6:28 p.m. CDT.

This is a summary only. A complete set is available in the Administration Office at the Courthouse in Mantorville, MN. 29c


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