030111 Board Minutes - Scott County

More documents

Recommendations

Info

PAGE 2March 1, 2011A. Commissioner Menden moved, seconded by Commissioner Marschall, to approve theService Agreement renewal with Community Assisted Living, Inc. effective January 1, 2011 throughDecember 31, 2012 for health services authorized by case managers for clients based on individualclient needs, specifically home and community based services. Motion carried unanimously.B. Commissioner Menden moved, seconded by Commissioner Marschall, to approve renewalof the Animal Control Services Contract between Scott County and Four Paws Animal Control, LLC.,effective April 1, 2011 through March 31, 2014. Motion carried unanimously.C. Commissioner Menden moved, seconded by Commissioner Marschall, to approve extensionof the Contract and additional equipment and service with Turnkey Corrections for inmatecommissary vending service and Sheriff Administration fee receipting effective through August 31,2014. Motion carried unanimously.D. Commissioner Menden moved, seconded by Commissioner Marschall, to adopt ResolutionNo. 2011-026; Authorizing Entering Into an Updated Joint Powers Agreement With Carver County forthe Purpose of Receiving Funding and Administering Transportation and Other Related Services toResidents in Scott and Carver Counties Under Minnesota Statute 471.59. A copy of the resolution isavailable in the office of the County Administrator and is made a part of this record by reference.Motion carried unanimously.E. Commissioner Menden moved, seconded by Commissioner Marschall, to adopt ResolutionNo. 2011-027; Authorizing Entering Into Agreements for Non-Emergency Medical AssistanceTransportation. A copy of the resolution is available in the office of the County Administrator and ismade a part of this record by reference. Motion carried unanimously.F. Commissioner Menden moved, seconded by Commissioner Marschall, to adopt ResolutionNo. 2011-020; Approving Entering Into an Agreement With the Board of Water & Soil Resources inthe Amount of $13,158 for a Subsurface Sewage Treatment System Imminent Health ThreatAbatement Grant. A copy of the resolution is available in the office of the County Administrator and ismade a part of this record by reference. Motion carried unanimously.G. Commissioner Menden moved, seconded by Commissioner Marschall, to approveAmendment 2 to the Contract With the Minnesota Pollution Control Agency Extending the Contract toJune 30, 2011. Motion carried unanimously.H. On the recommendation of the County Administrator, Commissioner Menden moved,seconded by Commissioner Marschall, to approve the payroll processing of personnel actionsindicated below and certified by the Employee Relations Director and the Appointing Authority to be incompliance with provisions of Minnesota Statutes 375.56 - 375.71 and the Scott County MeritPersonnel System:1. Separation of employment for Sylvia Wilhelmi, FT Temporary Unclassified Business SystemsAnalyst, Services Division, effective 02/22/11.2. Separation of employment for Keri Albee, PT Temporary (40% FTE) Unclassified OfficeAssistant, Community Services Division, effective 02/25/11.3. FT Probationary employment for Corey Krautkremer, Sheriff’s Deputy, Sheriff’s Office, effective02/28/11.Motion carried unanimously.
PAGE 3March 1, 2011I. Commissioner Menden moved, seconded by Commissioner Marschall, to set a public hearingdate of March 22, 2011 at 9:30 a.m. to consider the request of Knife River Corporation for an InterimUse Permit to locate and operate a portable asphalt mixing plant for up to 240 hours in the north pit ofthe RJS of Minnesota land in Section 25 of St. Lawrence Township. Motion carried unanimously.J. On the recommendation of the Planning Commission and the Sand Creek Town Board,Commissioner Menden moved, seconded by Commissioner Marschall to approve the request forpreliminary plat and final plat of AT&T Division consisting of one lot and one outlot, and theConditional Use Permit for AT&T Corporation to locate a telecommunications facility in Section 4 ofSand Creek Township, zoned I-1. These actions are in accordance with Chapters 2 and 60 of theScott County Zoning Ordinance and Chapters 4 and 5 of the Scott County Subdivision Ordinance,and are based on the eight criteria for approval, which are made a part of this record by reference.Motion carried unanimously.(7) Create Safe, Healthy and Livable Communities:Emergency Management Director Chris Weldon presented the Morris Miller Health Hero Awardto Robyn Nawrocki. On October 18, 2010, Ms. Nawrocki stopped her car and went to the aid of anunderground utility worker, who was injured as a part of his routine duties. Ms. Nawrocki’s speedyresponse greatly reduced the risk of long-term injury to the man’s hand.Chair Wolf recessed the meeting at 9:09 a.m. for an attorney-client meeting regarding the CountyAttorney and Sheriff lawsuits. He reconvened the meeting at 10:45 a.m.(8) Manage the Challenges and Opportunities Derived From Growth and Development:Emi Bennett and Judy Randall, representing the Office of the Legislative Auditor, providedinformation on the Legislative Auditor’s Report on the Governance of Transit in the Twin CitiesRegion. They reported that overall, the Region’s transit system performs relatively well. However,there are challenges due to the transit governance structure. The composition of the MetropolitanCouncil contributes to those challenges. One of the recommendations in the Report is that thelegislature considers restructuring the Metropolitan Council. The Report also recommends theLegislature should extend the transit taxing district to include all communities under the Council’sjurisdiction and that it should allow consideration of the Dan Patch Corridor.During the presentation, Chair Wolf recessed the meeting at 10:55 a.m., and reconvened at 11:15a.m.(9) Develop Strong Public Partnerships and an Active and Informed Population:Health & Human Services Director Tim Walsh presented a request to dissolve the New Optionsand the Community Health Services Advisory Committees. He advised the Commissioners that thesecommittees are not required by state statute.In place of the New Options Committee, staff will re-establish opportunities each year forinformation sharing and feedback from customers, parents/family members, case workers, Health &Human Services staff, and county leadership and elected officials. They will also hold a meeting withstakeholder groups such as affiliated partners and contractors.
Page 1: PAGE 1BOARD OF COMMISSIONERSCOUNTY
Page 5: PAGE 5March 1, 2011G. Commissioner

030111 Board Minutes - Scott County

Create successful ePaper yourself

Delete template?

Save as template?