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

H. Commissioner Marschall attended the SCALE Service Delivery Committee meeting on January 19.
I. Commissioner Marschall attended the Association of Minnesota Counties Board of Directors and
Legislative Committee meeting on January 21.
J. Commissioner Marschall attended the Metro Alliance for Healthy Families meeting on January 24.
K. Commissioner Ulrich attended the Minnesota Inter-County Association meeting on January 12.
L. Commissioner Ulrich attended the 169 Corridor Coalition Executive Committee and full Coalition
meeting on January 13.
M. Commissioner Ulrich attended the Community Development Agency (CDA) meeting on January 18.
N. Commissioner Ulrich attended the Counties Transit Improvement Board (CTIB) meeting on
January19.
O. Commissioner Ulrich led jail church services on January 23.
P. Commissioner Ulrich attended the SCALE Quality of Life Committee meeting on January 24.
Q. Commissioner Wolf attended the 169/69 Intersection Open House on January 11.
R. Commissioner Wolf attended the I-35 Solutions Alliance meeting on January 13.
S. Commissioner Wolf attended the Elko New Market City Council meeting on January 13.
T. Commissioner Wolf read at the Elko New Market Library on January 14.
U. Commissioner Wolf attended the Dakota-Scott Workforce Investment Board (WIB) meeting on
January 21.
(8) Develop Strong Public Partnerships and an Active and Informed Population:
Jim Stark and Renee Wagner of the Metropolitan Mosquito Control District provided an annual update to
the Commissioners on the services provided in Scott County in 2010, plans for 2011, information on the
District’s 2011 budget, and public education and outreach.
(9) County Administrator Update:
Mr. Shelton provided information on current legislative items, informed them that he will forward a link to
the Legislative Auditor’s Report on transit governance, and reported that the PUC has scheduled a public
hearing on February 3, 2011 at 9:30 a.m. regarding Great River Energy.
(10) Recess for Attorney-Client Meeting:
County Attorney Patrick Ciliberto asked the Commissioners to recess for an attorney-client meeting.
Chair Wolf recessed the meeting at 10:50 a.m., and reconvened at 12:13 p.m.
County Attorney Gary Shelton provided a summary of the attorney-client meeting which included
direction with respect to moving litigation forward regarding the Metropolitan Council, and to review advice from
the attorney hired by Scott County and to give direction regarding legal action taken by the County Attorney
and Sheriff.
On a motion by Commissioner Ulrich, seconded by Commissioner Menden, the meeting adjourned at 12:14
p.m.
Gary L. Shelton
County Administrator
Clerk of the Board
Thomas J. Wolf
Chair
Tracy A. Cervenka
Deputy Clerk to the Board