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home : legals : minutes March 26, 2015

1/22/2014 1:54:00 PM
APPROVED MINUTES OF THE COUNTY BOARD OF COMMISSIONERS MEETING DECEMBER 24, 2013 STATE OF MINNESOTA) COUNTY ADMINISTRATION OFFICE COUNTY OF DODGE) MANTORVILLE, MN

APPROVED MINUTES OF THE COUNTY BOARD OF

COMMISSIONERS MEETING

DECEMBER 24, 2013 STATE OF MINNESOTA) COUNTY

ADMINISTRATION OFFICE

COUNTY OF DODGE) MANTORVILLE, MN

The Chair called the meeting to order at 9:35 a.m. CST.

The following actions were approved:

* Agenda as amended.

* Consent Agenda items: 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7.

* Personnel actions: A.1, A.2, B.1, C.1, C.2, C.3, C.4, C.5, C.6, D.1, D.2, D.3.

* Set County Board of Appeal and Equalization meeting for Tuesday, June 17, 2014 at 6:30 p.m.

* Regular option abatement for Parcel R26.100.2050 Peter Boe as requested for 2013.

* Regular option abatement for Parcel R26.018.0200 Ron Flicek as requested for 2013.

* Regular option abatement for Parcel R26.019.3300 Whitney Dressel as requested for 2012.

* Regular option abatement for Parcel R15.009.0600 Myron Louks as requested for 2013.

* Regular option abatement for Parcel R22.100.1320 Brian Weber as requested for 2013.

* Environmental Services to enter into proposed Solar Rewards Customer Contract with Xcel Energy and authorized Environmental Services Director to sign and administer contract.

* Signatures to resolution #2013-53 - 2014 Hauler's License to Hometown.

* Bills:

01 Revenue Fund $83,017.85

11 Human Services Fund

$1,043.03

13 Road and Bridge Fund

$44,291.61

16 Environmental Quality Fund

$13,701.15

32 County Capital Projects

$462.50

Total $142,516.14

* GASB 54 Fund Balance Classifications for FY2013 as presented.

* Payment of bills that may occur prior to the end of 2013 fiscal year with final review by Finance Director.

* Sheriff's Office to execute and administer two-year Snowmobile Grant from State of Minnesota.

* Signatures to resolution #2013-54 - 2013/2014 Toward Zero Deaths Program Grant.

* Award legal newspaper for Dodge County for 2014 to Star Herald.

* Signatures to resolution #2013-55 - 2014 Elected Official's Salaries.

* Appoint Dan Kutzler to Board of Adjustment for three year term starting January 1, 2014.

* Signatures to resolution #2013-56 - 2014 Human Services Director Delegation of Duties.

* December 12, 2013 Committee of the Whole meeting minutes as presented.

* December 12, 2013 meeting minutes as presented.

* December 17, 2013 special meeting minutes as amended.

* Signatures to resolution #2013-56 - Establishing Absentee Ballot and UOCAVA Ballot Boards 2014 County Commissioner Special Election.

* Adjourn meeting sine die at 10:45 a.m. CST.



This is a summary only. A complete set is available in the Administration Office at the Courthouse in Mantorville, MN. 4c


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