(1) The Board of Commissioners, in and for the ... - Scott County
(1) The Board of Commissioners, in and for the ... - Scott County
(1) The Board of Commissioners, in and for the ... - Scott County
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PAGE 4<br />
November 29, 2011<br />
O. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve <strong>the</strong><br />
Application <strong>for</strong> a Charitable Gambl<strong>in</strong>g Permit <strong>for</strong> Our Lady <strong>of</strong> <strong>the</strong> Prairie <strong>for</strong> an event to be held<br />
at Eagle Ridge Restaurant at Valley View Golf Course <strong>in</strong> Belle Pla<strong>in</strong>e Township on February 18,<br />
2012. <strong>The</strong> motion carried unanimously.<br />
P. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-234; Honor<strong>in</strong>g Thomas Le<strong>in</strong> Upon Receiv<strong>in</strong>g <strong>the</strong> Eagle Scout Award. A<br />
copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong><br />
this record by reference. <strong>The</strong> motion carried unanimously.<br />
Q. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve <strong>the</strong><br />
appo<strong>in</strong>tment <strong>of</strong> Patricia Mohn <strong>of</strong> Commissioner District 2, represent<strong>in</strong>g <strong>the</strong> S<strong>and</strong> Creek<br />
Watershed, to <strong>the</strong> <strong>Scott</strong> Watershed Management Organization Plann<strong>in</strong>g Commission <strong>for</strong> a term<br />
effective November 29, 2011 through December 31, 2014. <strong>The</strong> motion carried unanimously.<br />
R. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-219; Approv<strong>in</strong>g <strong>the</strong> Respectful Workplace Policy, Replac<strong>in</strong>g <strong>the</strong><br />
Harassment <strong>in</strong> <strong>the</strong> Workplace Policy, <strong>and</strong> Resc<strong>in</strong>d<strong>in</strong>g Resolution No. 2006-014. A copy <strong>of</strong> <strong>the</strong><br />
resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record<br />
by reference. <strong>The</strong> motion carried unanimously.<br />
S. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-232; Amend<strong>in</strong>g <strong>the</strong> Food <strong>and</strong> Beverage or Meal Reimbursement Policy<br />
<strong>and</strong> Resc<strong>in</strong>d<strong>in</strong>g Resolution No. 2011-194. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong><br />
<strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried<br />
unanimously.<br />
T. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />
Resolution No. 2011-233; Term<strong>in</strong>at<strong>in</strong>g <strong>the</strong> Elected Officials Out-<strong>of</strong>-State Travel Policy <strong>and</strong><br />
Resc<strong>in</strong>d<strong>in</strong>g Resolution No. 2009-001. A copy <strong>of</strong> <strong>the</strong> resolution is available <strong>in</strong> <strong>the</strong> <strong>of</strong>fice <strong>of</strong> <strong>the</strong><br />
<strong>County</strong> Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried<br />
unanimously.<br />
U. On <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> <strong>County</strong> Adm<strong>in</strong>istrator, Commissioner Ulrich moved,<br />
seconded by Commissioner Marschall, to approve <strong>the</strong> payroll process<strong>in</strong>g <strong>of</strong> personnel actions<br />
<strong>in</strong>dicated below <strong>and</strong> certified by <strong>the</strong> Employee Relations Director <strong>and</strong> <strong>the</strong> Appo<strong>in</strong>t<strong>in</strong>g Authority<br />
to be <strong>in</strong> compliance with provisions <strong>of</strong> M<strong>in</strong>nesota Statutes 375.56 - 375.71 <strong>and</strong> <strong>the</strong> <strong>Scott</strong> <strong>County</strong><br />
Merit Personnel System:<br />
1, Separation <strong>of</strong> employment <strong>for</strong> Jeanne Kubes, FT Adm<strong>in</strong>istrative Assistant, Health <strong>and</strong><br />
Human Services Division, effective 11/30/11.<br />
2. Separation <strong>of</strong> employment <strong>for</strong> Tanya Neisen, Intermittent (15% FTE) Unclassified DT&H<br />
Substitute, Health <strong>and</strong> Human Services Division, effective 08/10/11.<br />
3. Separation <strong>of</strong> employment <strong>for</strong> Eric Holmboe, FT Temporary Unclassified Program Delivery<br />
Seasonal, Community Services Division, effective 12/02/11.<br />
4. FT Probationary employment <strong>for</strong> Beth Mahoney, Social Work Supervisor, Health <strong>and</strong><br />
Human Services Division, effective 11/28/11.<br />
5. FT Probationary employment <strong>for</strong> Jeann<strong>in</strong>e Briol, Pr<strong>of</strong>essional Eng<strong>in</strong>eer, Community<br />
Services Division, effective 11/14/11.<br />
6. FT Probationary employment <strong>for</strong> Jon Schelkoph, Pr<strong>of</strong>essional Eng<strong>in</strong>eer, Community<br />
Services Division, effective 12/12/11.