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

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PAGE 5<br />

November 29, 2011<br />

7. FT Temporary employment <strong>for</strong> Stephen Kane, Unclassified Facility Probation Officer,<br />

Health <strong>and</strong> Human Services Division, effective 11/23/11.<br />

8. Intermittent (10% FTE) employment <strong>for</strong> Ilya Tereshko, Unclassified Corrections Officer,<br />

Sheriff’s Office, effective 11/04/11.<br />

9. Intermittent (10% FTE) employment <strong>for</strong> Jonathan Stalboerger, Unclassified Corrections<br />

Officer, Sheriff’s Office, effective 11/14/11.<br />

10. Intermittent (10% FTE) employment <strong>for</strong> Adam Boser, Unclassified Corrections Officer,<br />

Sheriff’s Office, effective 12/05/11.<br />

11. Intermittent (10% FTE) employment <strong>for</strong> James Kl<strong>in</strong>e, Unclassified Driv<strong>in</strong>g Simulator<br />

Operator, Community Services Division, effective 10/01/11.<br />

12. <strong>The</strong> recognition <strong>of</strong> <strong>the</strong> follow<strong>in</strong>g <strong>in</strong>dividuals as volunteers which will enable <strong>the</strong>m to be<br />

covered <strong>for</strong> liability <strong>in</strong>surance purposes <strong>in</strong> accordance with <strong>the</strong> <strong>in</strong>surance contracts<br />

currently <strong>in</strong> <strong>for</strong>ce with <strong>Scott</strong> <strong>County</strong>:<br />

Additions<br />

Kathleen Burkl<strong>and</strong><br />

David Phillips<br />

Deletions<br />

Motion carried unanimously.<br />

V, On <strong>the</strong> recommendation <strong>of</strong> <strong>the</strong> Louisville Town <strong>Board</strong> <strong>and</strong> <strong>the</strong> Plann<strong>in</strong>g Advisory<br />

Commission, Commissioner Ulrich moved, seconded by Commissioner Marschall to approve<br />

<strong>the</strong> request <strong>of</strong> Joseph A. Jones <strong>for</strong> an Interim Use Permit (#163-I-7) to use a mobile home as a<br />

residence <strong>for</strong> a family member assist<strong>in</strong>g <strong>in</strong> <strong>the</strong> care <strong>of</strong> an <strong>in</strong>firmed parent <strong>in</strong> Section 22 <strong>of</strong><br />

Louisville Township. This action is <strong>in</strong> accordance with Chapters 2 <strong>and</strong> 30 <strong>of</strong> <strong>the</strong> <strong>Scott</strong> <strong>County</strong><br />

Ord<strong>in</strong>ance No. 3 <strong>and</strong> is based on <strong>the</strong> six criteria listed on <strong>the</strong> Interim Use Permit. <strong>The</strong> motion<br />

carried unanimously.<br />

W. Commissioner Ulrich moved, seconded by Commissioner Marschall to approve <strong>the</strong><br />

request by Shamrock Development, Inc. to repurchase a parcel <strong>of</strong> tax-<strong>for</strong>feited l<strong>and</strong> (PID<br />

254360520, Lot 13, Block 5, <strong>The</strong> Wilds Ridge) located <strong>in</strong> <strong>the</strong> City <strong>of</strong> Prior Lake. <strong>The</strong> motion<br />

carried unanimously.<br />

X. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />

Resolution No. 2011-230; Ratify<strong>in</strong>g <strong>the</strong> CAMA USA Ma<strong>in</strong>tenance <strong>and</strong> Support Agreement<br />

Between ACS Enterprise Solutions, Inc. <strong>and</strong> M<strong>in</strong>nesota Counties Computer Cooperative. 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 />

Y. Commissioner Ulrich moved, seconded by Commissioner Marschall to adopt<br />

Resolution No. 2011-235; Approv<strong>in</strong>g <strong>the</strong> Reimbursement Resolution Regard<strong>in</strong>g 2012 Capital<br />

Improvement Bonds. 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> <strong>County</strong><br />

Adm<strong>in</strong>istrator <strong>and</strong> is made a part <strong>of</strong> this record by reference. <strong>The</strong> motion carried unanimously.<br />

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

Chair Wolf presented Adm<strong>in</strong>istrative Assistant Jeanne Kubes with a certificate <strong>in</strong> honor <strong>of</strong><br />

her upcom<strong>in</strong>g retirement from her employment with <strong>Scott</strong> <strong>County</strong>.<br />

Chair Wolf recessed <strong>the</strong> meet<strong>in</strong>g at 9:23 a.m. <strong>for</strong> a reception honor<strong>in</strong>g Ms. Kubes <strong>and</strong><br />

reconvened at 9:40 a.m.

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