Details for August 13 Minutes

MILLE LACS COUNTY BOARD MINUTES AUGUST 13, 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 9:10 a.m., with the following members present: Commissioners Reynolds, Wilhelm, Oslin, and Peterson. The Pledge of Allegiance was recited. Accept the agenda. (Oslin, Wilhelm 5-0) Approve the following consent agenda items: Approve 08/06/19 County Board Meeting Minutes; Review of Auditors Warrants; Approve Payment to Counsel for Legal Services; Approve Payment to Counsel for Legal Services; Approve Beer and Wine Licenses for Little Whitefish Cafe;; Approve Application for Exempt Permit for Isle Sportsmans Club Raffle @ Sunset Bay Resort; Approve MDVA Cooperative Agreement; Information Only: Receive City of Isles TIF Annual Disclosure Reports. (Reynolds, Peterson 5-0) Motioned to table the Work Number Participation Agreement for review at the September 3, 2019 County Board Meeting. (Wilhelm, Oslin 5-0) Motioned to table the Work Number Participation Agreement for review at the August 27, 2019 County Board Meeting. (Wilhelm, Oslin 5-0) Approve the Public Hearing on Economic Development Tax Abatement for September 3, 2019. (Peterson, Oslin 5-0) Approve the Lighthouse Child and Family Services agreement. (Wilhelm, Oslin 5-0) Close the meeting at 9:15 a.m. (Oslin, Reynolds 5-0) Reopen the meeting at 10:34 a.m. (Peterson, Wilhelm 5-0) Approve Resolution No. 08-13-19-01. (Wilhelm, Oslin 5-0) Cmsr Peterson motioned to adjourn the meeting at 10:55 p.m.; Cmsr Oslin seconded. Motion carried. ATTEST: /s/ Pat Oman County Administrator /s/ Roger Tellinghuisen County Board Chairperson Published in the Mille Lacs Messenger September 25, 2019 978320

MILLE LACS COUNTY
BOARD MINUTES
AUGUST 13, 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 9:10 a.m.,
with the following members present: Commissioners Reynolds,
Wilhelm, Oslin, and Peterson. The
Pledge of Allegiance was recited.
Accept the agenda. (Oslin, Wilhelm 5-0)
Approve the following consent
agenda items: Approve 08/06/19
County Board Meeting Minutes;
Review of Auditor’s Warrants; Approve Payment to Counsel for Legal Services; Approve Payment to
Counsel for Legal Services; Approve Beer and Wine Licenses for
Little Whitefish Café; Approve Application for Exempt Permit for Isle
Sportsmans Club Raffle @ Sunset
Bay Resort; Approve MDVA Cooperative Agreement; Information
Only: Receive City of Isle’s TIF
Annual Disclosure Reports. (Reynolds, Peterson 5-0)
Motioned to table the Work
Number Participation Agreement
for review at the September 3, 2019
County Board Meeting. (Wilhelm,
Oslin 5-0)
Motioned to table the Work
Number Participation Agreement
for review at the August 27, 2019
County Board Meeting. (Wilhelm,
Oslin 5-0)
Approve the Public Hearing on
Economic Development Tax Abatement for September 3, 2019. (Peterson, Oslin 5-0)
Approve the Lighthouse Child
and Family Services agreement.
(Wilhelm, Oslin 5-0)
Close the meeting at 9:15 a.m.
(Oslin, Reynolds 5-0)
Reopen the meeting at 10:34
a.m. (Peterson, Wilhelm 5-0)
Approve Resolution No. 08-1319-01. (Wilhelm, Oslin 5-0)
Cmsr Peterson motioned to adjourn the meeting at 10:55 p.m.;
Cmsr Oslin seconded.
Motion
carried.
ATTEST: /s/ Pat Oman
County Administrator
/s/ Roger Tellinghuisen
County Board Chairperson
Published in the
Mille Lacs Messenger
September 25, 2019
978320

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