030111 Board Minutes - Scott County
030111 Board Minutes - Scott County
030111 Board Minutes - Scott County
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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 <strong>Scott</strong> <strong>County</strong> 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 <strong>County</strong> forthe Purpose of Receiving Funding and Administering Transportation and Other Related Services toResidents in <strong>Scott</strong> and Carver Counties Under Minnesota Statute 471.59. A copy of the resolution isavailable in the office of the <strong>County</strong> 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 <strong>County</strong> 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 <strong>Board</strong> 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 <strong>County</strong> 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 <strong>County</strong> 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 <strong>Scott</strong> <strong>County</strong> 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.