agenda scott county board of commissioners regular annual ...

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T. Commissioner Hennen moved, seconded by Commissioner Wagner to approve the re-appointment ofcitizens to advisory committees.All Hazards Committee (Term effective 1/1/2011 – 12/31/2013) (At-large position)Re-appointment of Pat O’Laughlin of Commissioner District 1Board of Adjustment/Planning Advisory Commission (Terms effective 1/1/2011 – 12/31/2011)Re-appointment of Bill Schneider of Commissioner District 1Re-appointment of Tom Vonhof of Commissioner District 2Re-appointment of Arvid Sornberger of Commissioner District 3Re-appointment of Ron Ceminsky of Commissioner District 4Re-appointment of Dan Rogness of Commissioner District 5Community Corrections Advisory Board (Term effective 1/1/2011 – 12/31/2012) (At-large position)Re-appointment of Fatima Franzen of Commissioner District 3Community Development Agency (Term effective 1/1/2011 – 12/31/2015)Re-appointment of Deann Croatt of Commissioner District 1Community Health Advisory Committee (Terms effective 1/1/2011 – 12/31/2013) (All members serve inan at-large capacity.)Re-appointment of Mary Larson of Commissioner District 2Re-appointment of Terry Lindberg of Commissioner District 2Re-appointment of Jon Naatjes of Commissioner District 2Re-appointment of Marie Brown of Commissioner District 3Human Services Resource Council (Terms effective 1/1/2011 – 12/31/2012)Re-appointment of Sally Kane of Commissioner District 1Re-appointment of Mary Larson of Commissioner District 2Re-appointment of Karen Mord of Commissioner District 2Re-appointment of Jennifer Edwards of Commissioner District 3Re-appointment of Julie Kopf of Commissioner District 4Re-appointment of Marc Baer of Commissioner District 5Library Board of Advisors (Term effective 1/1/2011 – 12/31/2013)Re-appointment of Ron Ceminsky of Commissioner District 4Mental Health Local Advisory Council (Terms effective 1/1/2011 – 12/31/2013) (All members serve in anat-large capacity.)Re-appointment of Dean Opatz of Commissioner District 1Re-appointment of Margaret Chamberlin of Commissioner District 3Re-appointment of Jeanne Grenvik of Commissioner District 4New Options Advisory Committee (Terms effective 1/1/2011 – 12/31/2013) (All members serve in anat-large capacity)Re-appointment of Jennifer Edwards of Commissioner District 3Re-appointment of Luis Pena of Commissioner District 4Parks Advisory Commissioner (Terms effective 1/1/2011 – 12/31/2011)Re-appointment of Kathy Gerlach of Commissioner District 3Re-appointment of Susan Shroyer of Commissioner District 4 to an at-large positionScott County Extension Committee (Term effective 1/1/2011 – 12/31/2013)Re-appointment of Barb Brekke of Commissioner District 1
Scott Watershed Management Organization (WMO) Planning Commission (Term effective 1/1/2011 –12/31/2013)Re-appointment of Joe Adams of Commissioner District 1 to an at-large positionMotion carried unanimously.U. Commissioner Hennen moved, seconded by Commissioner Wagner to set a Public Hearing for January11, 2011, at 9:30 a.m. to receive comment on Plan Amendment #1 to the Scott Watershed ManagementOrganization Comprehensive Water Resource Management Plan. Motion carried unanimously.V. On the recommendation of the County Administrator, Commissioner Hennen moved, seconded byCommissioner Wagner, to approve the payroll processing of personnel actions indicated below and certified bythe Employee Relations Director and the Appointing Authority to be in compliance with provisions of MinnesotaStatutes 375.56 - 375.71 and the Scott County Merit Personnel System:1. Separation from employment for Tracy Lallak, FT 911 Dispatcher, Sheriff’s Office, effective 12/26/10.2. Separation from employment for Patricia Lyon, PT Temporary (40% FTE) Unclassified Office Assistant,Services Division, effective 12/31/10.3. Separation from employment for Jan Saarela, Intermittent (35% FTE) Unclassified Elections Assistant,Services Division, effective 11/30/10.4. Separation from employment for Robert Ludowese, Intermittent (35% FTE) Unclassified ElectionsAssistant, Services Division, effective 11/02/10.5. Separation from employment for Garry Larson, Intermittent (35% FTE) Unclassified Elections Assistant,Services Division, effective 11/30/10.6. FT Probationary employment for Patrick Thorsell, Principal GIS Analyst, Services Division, effective12/27/10.7. PT Temporary (88% FTE) employment for Jodi Brockberg, Unclassified DT&H Vocational Assistant,Health and Human Services Division, effective 12/13/10.8. PT Temporary (88% FTE) employment for Leslie Dancer, Unclassified DT&H Vocational Assistant, Healthand Human Services Division, effective 12/13/10.9. Intermittent (25% FTE) employment for Tanyell Pautsch, Unclassified DT&H Substitute, Health andHuman Services Division, effective 12/13/10.10. Amend effective date of hire for Bonnie Plekkenpol, FT Probationary Senior Legal Assistant, Attorney’sOffice, effective 01/05/11 (previously 01/03/11).11. Change in employment status for Tom Bloedow, FT Temporary Unclassified Corrections Officer to FTProbationary Corrections Officer, Sheriff’s Office, effective 12/14/10.12. The recognition of the following individual as a volunteer will enable him to be covered for liabilityinsurance purposes in accordance with the insurance contracts currently in force with Scott County:Michael WilkieMotion carried unanimously.W. Commissioner Hennen moved, seconded by Commissioner Wagner to adopt Resolution No. 2010-165;Fixing the 2011 Per Diem Rate for Members of the County Board and Advisory Bodies Serving Scott County,Minnesota. A copy of the Resolution is made a part of this record by reference and is available in the office ofthe County Administrator. Motion carried unanimously.X. On the recommendation of the Credit River Town Board and the Planning Advisory Commission,Commissioner Hennen moved, seconded by Commissioner Wagner to approve the request for PreliminaryPlat and Final Plat of Jensen Heights, Mark E. Jensen, applicant, consisting of 2 lots on 5.53 acres in Section 3of Credit River Township. These actions are in accordance with Chapter 42 of the Scott County ZoningOrdinance No. 3 and Chapters 4 and 5 of the Scott County Subdivision Ordinance No. 7. Motion carriedunanimously.
Page 1 and 2: 9:00 a.m.AGENDASCOTT COUNTYBOARD OF
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