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agenda scott county board of commissioners shakopee, minnesota ...

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made a part <strong>of</strong> this record by reference and is available in the <strong>of</strong>fice <strong>of</strong> the County Administrator. Motion carried<br />

unanimously.<br />

M. Commissioner Marschall moved, seconded by Commissioner Menden to adopt Resolution No. 2011-<br />

008; Honoring Jacob Robert Heilmann Upon Receiving the Eagle Scout Award. A copy <strong>of</strong> the Resolution is<br />

made a part <strong>of</strong> this record by reference and is available in the <strong>of</strong>fice <strong>of</strong> the County Administrator. Motion carried<br />

unanimously.<br />

N. Commissioner Marschall moved, seconded by Commissioner Menden to adopt Resolution No. 2011-<br />

009; Honoring Spencer Wayne Sellner Upon Receiving the Eagle Scout Award. A copy <strong>of</strong> the Resolution is<br />

made a part <strong>of</strong> this record by reference and is available in the <strong>of</strong>fice <strong>of</strong> the County Administrator. Motion carried<br />

unanimously.<br />

O. Commissioner Marschall moved, seconded by Commissioner Menden to approve the Three-Year<br />

Contract with Spring for the installation <strong>of</strong> wireless access points at the Government Center, Judicial Center,<br />

and Law Enforcement Center. Motion carried unanimously.<br />

P. On the recommendation <strong>of</strong> the County Administrator, Commissioner Marschall moved, seconded by<br />

Commissioner Menden, to approve the payroll processing <strong>of</strong> personnel actions indicated below and certified by<br />

the Employee Relations Director and the Appointing Authority to be in compliance with provisions <strong>of</strong> Minnesota<br />

Statutes 375.56 - 375.71 and the Scott County Merit Personnel System:<br />

1. Separation <strong>of</strong> employment for Robert Nead, FT Senior Applications Analyst, Services Division, effective<br />

02/07/11.<br />

2. Separation <strong>of</strong> employment for Amanda Adamek, PT (60% FTE) Legal Assistant, Attorney’s Office,<br />

effective 01/27/11.<br />

3. Separation <strong>of</strong> employment for Audrey Lahr, FT Corrections Officer, Sheriff’s Office, effective 02/01/11.<br />

4. Separation <strong>of</strong> employment for Nicole Phelps, FT Corrections Officer, Sheriff’s Office, effective 01/18/11.<br />

Motion carried unanimously.<br />

Q. Commissioner Marschall moved, seconded by Commissioner Menden to authorize the County<br />

Administrator to continue the Agreement between Scott County and Madden Galanter Hansen, LLP, for<br />

continuing labor consulting services effective January 1, 2011 through December 31, 2011. Motion carried<br />

unanimously.<br />

R. Commissioner Marschall moved, seconded by Commissioner Menden to adopt Resolution No. 2011-<br />

010; Amending the Leaves <strong>of</strong> Absence Policy. A copy <strong>of</strong> the Resolution is made a part <strong>of</strong> this record by<br />

reference and is available in the <strong>of</strong>fice <strong>of</strong> the County Administrator. Motion carried unanimously.<br />

S. Commissioner Marschall moved, seconded by Commissioner Menden to approve and renew the<br />

Intergovernmental Agreement with the Federal Bureau <strong>of</strong> Prisons to provide work release, detention services,<br />

and electronic home monitoring for Bureau <strong>of</strong> Prisons inmates, effective February 1, 2011 to January 31, 2014.<br />

Motion carried unanimously.<br />

(6) Provide a Supportive Organizational Culture Which Enhances the County Mission:<br />

Chair Tom Wolf presented certificates <strong>of</strong> appreciation to the following employees to honor their years <strong>of</strong><br />

service to Scott County:<br />

5 YEARS<br />

Kane, Wanda Administrative Assistant 07/01/05<br />

Heckman, Doretta DT&H Vocational Assistant 07/05/05<br />

Van Beeck, Brian Principal Applications Analyst 07/11/05

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