The Board of Commissioners, in and for the County of ... - Scott County

(4) Minutes:
September 13, 2011
PAGE 2
On a motion by Commissioner Ulrich, seconded by Commissioner Wagner, the Minutes of
September 6, 2011 were approved unanimously.
Commissioner Wagner left the meeting at 9:04 a.m.
(5) New Employee Introductions:
Employee Relations Director Jack Kemme advised the Commissioners that there are new
employees in the audience participating in new employee orientation and asked those
employees to introduce themselves. Present were Corey Krautkremer, Kimberly Kurtz, Carrie
Borheiink, Tammy Borgheiink, Ryan Thiesen, Kelly Loo, Tracee Misgen, and Jeffrey Daiker.
(6) Consent Agenda:
A. Commissioner Marschall moved, seconded by Commissioner Menden to approve
submittal of Clean Water Grant Applications for the following projects: Cedar Lake Curlyleaf
Pondweed Pilot Treatment Project; Dakota Ravine Stabilization; Native Grass for Runoff
Reduction; and Sanitary Sewer Treatment System Repairs/Improvements. Motion carried on a
vote of four ayes with Commissioner Wagner absent.
B. Commissioner Marschall moved, seconded by Commissioner Menden to adopt
Resolution No. 2011-173; Approving Application and Award Cost Share Funds to Shirley
Knutson for Well Decommission in the Amount of $525. A copy of the resolution is available in
the office of the County Administrator and is made a part of this record by reference. Motion
carried on a vote of four ayes with Commissioner Wagner absent.
C. Commissioner Marschall moved, seconded by Commissioner Menden to adopt
Resolution No. 2011-174; Approving Application and Award Cost Share Funds to Ellen Shea for
Native Grass Plantings in the Amount of $7,875. A copy of the resolution is available in the
office of the County Administrator and is made a part of this record by reference. Motion
carried on a vote of four ayes with Commissioner Wagner absent.
D. Commissioner Marschall moved, seconded by Commissioner Menden to adopt
Resolution No. 2011-175; Approving Application and Award Cost Share Funds to Gregory Ott
for Native Grass Plantings in the Amount of $1,254. A copy of the resolution is available in the
office of the County Administrator and is made a part of this record by reference. Motion
carried on a vote of four ayes with Commissioner Wagner absent.
E. Commissioner Marschall moved, seconded by Commissioner Menden to adopt
Resolution No. 2011-176; Approving Application and Award Cost Share Funds to Gary Staber
for Native Grass Plantings in the Amount of $5,014. A copy of the resolution is available in the
office of the County Administrator and is made a part of this record by reference. Motion
carried on a vote of four ayes with Commissioner Wagner absent.