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(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.

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