Details for August 18 Board Mtg

MILLE LACS COUNTY BOARD MEETING MINUTES AUGUST 18, 2020 These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes are 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 9:06 a.m., with the following members present: Commissioners Wilhelm, Reynolds, and Peterson. Commissioner Oslin attend via interactive television from 39635 State Highway 47, Isle, MN 56342. The Pledge of Allegiance was recited. Accept the agenda as amended. (Wilhelm, Peterson 5-0) Approve the following consent agenda items: Approve 8/4/2020 County Board Meeting Minutes; Approve Auditors Warrants; Consider Abatement for Christine Jacobson 07-024-0201; Consider Purchase of Service Agreements & Housing Support Agreements 2020-2021; Consider Kennel Renewal for Danny Farmer dba Vinwood Kennels; Schedule Public Hearing: Kennel Expansion Request by Danny Farmer; Consider Resolution 08-18-2020-01, Interoperable Emergency Communications Grant Program; Consider Filling the Position of Administrative Jail Lieutenant; Authorize Filling the Public Works Mechanic Vacancy as a Senior Highway Maintenance Worker; Consider Software Licensing Agreement with Tech Know Systems; Schedule Public Hearing: Order Hearing on Engineers Report for County Ditch 2; Accept the 2020 State of Minnesota Annual County Boat and Water Safety Grant Agreement; Accept $1000 Donation from John and Valerie Iskierka for the Sheriffs Office Chaplaincy Program; Information Only: July 2020 Jail Performance Report. Reschedule the public hearing to consider revisions to the County Fee Schedule for Tuesday, September 1, 2020 at or after 9:00 a.m. (Wilhelm, Reynolds 5-0) Approve Resolution No. 08-18-2020-02, Supporting Constitutional Rights. (Peterson, Wilhelm 5-0) Approve the CVS childrens waiting room equipment purchase. (Reynolds, Wilhelm 5-0) Approve the Technology Procedures Policy, pending revisions. (Wilhelm, Peterson 5-0) Approve the Electronic Fund Transfer Policy. (Reynolds, Oslin 5-0) Approve the Facility Operations Policy, pending revisions. (Oslin, Wilhelm 5-0) Adjourn the meeting at 9:17 a.m. (Oslin, Wilhelm 5-0) ATTEST: By: /s/ Pat Oman County Administrator By: /s/ Roger Tellinghuisen County Board Chairperson Published in the Mille Lacs Messenger September 16, 2020 1074053

MILLE LACS COUNTY
BOARD MEETING MINUTES
AUGUST 18, 2020

These are summary minutes
only, per MN Statute 375.12. Full
text of meeting minutes are 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 9:06 a.m.,
with the following members present:
Commissioners
Wilhelm,
Reynolds, and Peterson. Commissioner Oslin attend via interactive television from 39635 State
Highway 47, Isle, MN 56342. The
Pledge of Allegiance was recited.
Accept the agenda as amended.
(Wilhelm, Peterson 5-0)
Approve the following consent
agenda items: Approve 8/4/2020
County Board Meeting Minutes;
Approve Auditor’s Warrants; Consider Abatement for Christine Jacobson 07-024-0201; Consider
Purchase of Service Agreements
& Housing Support Agreements
2020-2021; Consider Kennel Renewal for Danny Farmer dba Vinwood Kennels; Schedule Public
Hearing: Kennel Expansion Request by Danny Farmer; Consider
Resolution 08-18-2020-01, Interoperable Emergency Communications Grant Program; Consider
Filling the Position of Administrative
Jail Lieutenant; Authorize Filling the
Public Works Mechanic Vacancy
as a Senior Highway Maintenance
Worker; Consider Software Licensing Agreement with Tech Know
Systems; Schedule Public Hearing: Order Hearing on Engineer’s
Report for County Ditch 2; Accept
the 2020 State of Minnesota Annual County Boat and Water Safety
Grant Agreement; Accept $1000
Donation from John and Valerie
Iskierka for the Sheriff’s Office
Chaplaincy Program; Information
Only: July 2020 Jail Performance
Report.
Reschedule the public hearing
to consider revisions to the County
Fee Schedule for Tuesday, September 1, 2020 at or after 9:00 a.m.
(Wilhelm, Reynolds 5-0)
Approve Resolution No. 08-182020-02, Supporting Constitutional
Rights. (Peterson, Wilhelm 5-0)
Approve the CVS children’s
waiting room equipment purchase.
(Reynolds, Wilhelm 5-0)
Approve the Technology Procedures Policy, pending revisions.
(Wilhelm, Peterson 5-0)
Approve the Electronic Fund
Transfer Policy. (Reynolds, Oslin
5-0)
Approve the Facility Operations
Policy, pending revisions. (Oslin,
Wilhelm 5-0)
Adjourn the meeting at 9:17 a.m.
(Oslin, Wilhelm 5-0)
ATTEST: By: /s/ Pat Oman
County Administrator
By: /s/ Roger Tellinghuisen
County Board Chairperson
Published in the
Mille Lacs Messenger
September 16, 2020
1074053

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