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

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PAGE 2February 7, 2012AP. Jennifer Schultz, Procurement ManagerAQ. Nancy Sjoberg, Technical Support SpecialistAR. Jack Kemme, Employee Relations DirectorAS. Jolynn Spaeth, Telecommunications SpecialistAT. Mary Houn, Senior Systems Support AnalystAU. Rick Stein, Senior Systems Support AnalystAV. Judith Brumfield, Health and Human Services Deputy DirectorAW. Vanessa Birdsey, Library DirectorAX. Marilyn McCarter, Chief Information OfficerAY. Lisa Kohner, Public Affairs CoordinatorAZ. Kevin Ellsworth, Chief Financial OfficerBA. Jane Hansen, Administrative AssistantBB. Debra Brazil, Deputy Clerk to the Board(3) Guests Present:A. Jeffrey Will, JordanB. Mervyn Brenke, JordanC. Thom Boncher, JordanD. Jerry Maas, Credit River TownshipE. Ted Kornder, St. Lawrence Town Board(4) Media Present:A. John Mueller, Belle Plaine HeraldB. Shannon Fiecke, Shakopee Valley News(5) Minutes:On a motion by Commissioner Ulrich, seconded by Commissioner Marschall, the Minutes ofJanuary 24, 2012 were approved unanimously.(6) Recognition of Interested Citizens:Jeffrey Will, Jordan, proposed the idea of developing 15 acres of County-owned propertylocated along Highway 169 in Sand Creek Township as a trap shooting range. Mr. Will statedthat he is the head coach for the Jordan trap shooting team and he expressed the frustration allthe teams have with the lack of available facilities. Mr. Will provided estimated costs, possiblefunding sources and potential revenue estimates.(7) Consent Agenda:A. Commissioner Marschall moved, seconded by Commissioner Ulrich to authorize theextension of the Grant Agreement with the Board of Water and Soil Resources Fiscal Year 2010Competitive Grant Program – Project C10-30. The motion carried unanimously.B. Commissioner Marschall moved, seconded by Commissioner Ulrich to adoptResolution No. 2012-027; Authorizing the Execution of a Memorandum of Agreement“Pertaining to Coordination and Cooperation of Activities and Programs Related to Protectionand Management of the Southwest Metropolitan Area’s Ground Water and Surface WaterResources.” A copy of the resolution is available in the office of the County Administrator and ismade a part of this record by reference. The motion carried unanimously.
PAGE 3February 7, 2012C. Commissioner Marschall moved, seconded by Commissioner Ulrich to approve theamended Joint Powers Agreement with the Metropolitan Emergency Services Board andapprove the extension of the term of the Agreement through December 31, 2016. The motioncarried unanimously.D. Commissioner Marschall moved, seconded by Commissioner Ulrich to approve anincrease from $45 to $60 for the annual non-resident library card fee. The motion carriedunanimously.E. Commissioner Marschall moved, seconded by Commissioner Ulrich to approve therenewal of a Service Agreement with Augustana Emerald Care, LLC, effective February 1, 2012through June 30, 2013 for health services authorized by case managers for clients based onindividual client needs, specifically, home and community based services. The motion carriedunanimously.F. Commissioner Marschall moved, seconded by Commissioner Ulrich to adoptResolution No. 2012-025; Authorizing the Purchase of a Fishing Pier From Minncor for CedarLake Farm Regional Park in the Amount of $39,122.62. A copy of the resolution is available inthe office of the County Administrator and is made a part of this record by reference. Themotion carried unanimously.G. Commissioner Marschall moved, seconded by Commissioner Ulrich to adoptResolution No. 2012-026; Authorizing Final Payment to Traffic Marking Service, Inc. for the2011 Reflectorized Epoxy and Latex Pavement Markings in the Amount of $1,000. A copy ofthe resolution is available in the office of the County Administrator and is made a part of thisrecord by reference. The motion carried unanimously.H. Commissioner Marschall moved, seconded by Commissioner Ulrich to adoptResolution No. 2012-028; Approving an Agreement With Barr Engineering for EnvironmentalEngineering Consulting Services for the Jordan Aggregates Environmental Impact Statement.A copy of the resolution is available in the office of the County Administrator and is made a partof this record by reference. The motion carried unanimously.I. Commissioner Marschall moved, seconded by Commissioner Ulrich to approve theconversion of a full-time Help Desk contracted position to a full-time County employee position.The motion carried unanimously.J. Commissioner Marschall moved, seconded by Commissioner Ulrich to adoptResolution No. 2012-030; Approving Separation Pay for Non-Bargaining Employees to bePlaced in the Employee’s Individual Account With the State Post-Retirement Health CareSavings Plan Effective February 13, 2012 Through February 12, 2014, and RescindingResolution No. 2010-016. A copy of the resolution is available in the office of the CountyAdministrator and is made a part of this record by reference. The motion carried unanimously.K. On the recommendation of the County Administrator, Commissioner Marschall moved,seconded by Commissioner Ulrich, to approve the payroll processing of personnel actionsindicated below and certified by the Employee Relations Director and the Appointing Authority tobe in compliance with provisions of Minnesota Statutes 375.56 - 375.71 and the Scott CountyMerit Personnel System:1. Separation in employment for Eric Schultz, Intermittent (2% FTE) Unclassified FacilityProbation Officer, Health and Human Services Division, effective 12/20/11.
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(1) The Board of Commissioners, in and for the ... - Scott County

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