Board of County Commissioners - St. Louis County

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 629Oflered by Commissioner: SweeneyApplication for License to Sell Tobacco Products at Retail(Ault Township)RESOLVED, that pursuant to St. Louis County Ordinance No. 5 1, the application for license to selltobacco products, at retail, on file in the office of the County Auditor, identified as County Board File No.59239, is hereby approved and the County Auditor is authorized to issue the license as follows:Back Country Bar, Inc. d/b/a Hugo's, Township of Ault, Tobacco Products LicenseNo. T11267, change of officers.RESOLVED FURTHER, that if named license holder sells their licensed business, the CountyBoard, at its discretion, may, after an investigation, transfer the license to a new owner, but without proratedrehnd to the license holder.Commissioner Sweeney moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 13'h day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 13Ih day of December, A.D., 201 1.DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorIClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis Coung, MinnesotaAdopted on: December 13, 201 1 Resolution No. 631Oflered by Commissioner: SweeneyApplication for OnIOff-Sale 3.2 Percent Malt Liquor License(Ault Township)RESOLVED, that pursuant to the provisions of Minnesota Statutes, Section 340A, as amended, andRules and Regulations adopted by this Board under St. Louis County Ordinance No. 28, dated May 22,1978, as amended, the following application for 3.2 percent malt liquor license is hereby approved, on filein the office of the County Auditor, identified as County Board File No. 59255.RESOLVED FURTHER, that said license is approved contingent upon the license holder payingreal estate or personal property taxes when due.RESOLVED FURTHER, that if named license holder sells the licensed place of business, theCounty Board, at its discretion, may, after an investigation, transfer the license to a new owner, but withoutpro-rated refund of the license fee to the license holder.RESOLVED FURTHER, that said license shall be effective through June 30,2012:Back Country Bar, Inc., d/b/a Hugo's, Ault Township, OnIOff-Sale 3.2 Percent Malt LiquorLicense No. B 12 10 1, change of officers.Commissioner Sweeney moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.Countv of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 1 3'h day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 1 3Ih day of December, A.D., 201 1.DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 632OfSered by Commissioner: SweeneyApplications for License to Sell Tobacco Products at Retail - RenewalsRESOLVED, that pursuant to St. Louis County Ordinance No. 51, the applications for license tosell tobacco products, at retail, on file in the office of the County Auditor, identified as County Board FileNo. 59239, are hereby approved and the County Auditor is authorized to issue the licenses as follows:Brook Saloon, Inc., d/b/a Brook Saloon, Inc., Township of Brookston, Tobacco Products LicenseNo. T12250;Buffalo Valley, Inc., d/b/a Buffalo House, Township of Midway, Tobacco Products License No.T 12202;Traci Melin, d/b/a Char Mars, Township of Alborn, Tobacco Products License No. T12230;GJL Enterprise, LLC, d/b/a The Crescent Bar & Grill, Township of Beatty, Tobacco ProductsLicense No. T12238;Gateway Store, LLC, d/b/a Gateway Store, LLC, Township of Unorganized 68-21, TobaccoProducts License No. T1255;Gnesen Convenience Store, LLC, d/b/a Gnesen Convenience Store, LLC, Township of Gnesen,Tobacco Products License No. T12 1 86;Violet Hall, d/b/a Greaney Store, Township of Unorganized 63-2 1, Tobacco Products License No.T1258;Gruben's Marina, Inc., d/b/a Gruben's Marina, Township of Greenwood, Tobacco ProductsLicense No. T1259;Charles Halmet, d/b/a Halmet's General Store, Township of White, Tobacco Products License No.T1260;Hi Banks Resort, Inc., d/b/a Hi Banks Resort, Township of Fredenberg, Tobacco Products LicenseNo. T12187;Holiday Stationstores, Inc., d/b/a Holiday Stationstore #85, City of Proctor, Tobacco ProductsLicense No. T1264;Holiday Stationstores, Inc., d/b/a Holiday Stationstore #184, Township of White, TobaccoProducts License No. T1265;

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 633Oflered by Commissioner: SweeneyApplications for License to Sell Tobacco Products at Retail -Renewals with Tobacco Violation CitationsRESOLVED, that pursuant to St. Louis County Ordinance No. 51, the applications for license tosell tobacco products, at retail, on file in the office of the County Auditor, identified as County Board FileNo. 59239, are hereby approved and the County Auditor is authorized to issue the licenses as follows.The following license holders were issued a tobacco violation citation on the dates as stated:Wieber & Associates, Inc., d/b/a Ash Trail Lodge, Township of Unorganized 68-1 9,Tobacco Products License No. T123, August 16,2003;Bil-Mar's Supper Club, Inc., d/b/a Bil-Mar's Supper Club, Inc., Township of Unorganized55-21, Tobacco Products License No. T129, May 25,2000;Randall Willeck, d/b/a Country Corner, Township of Culver, Tobacco Products License No.T1232, December 30,2002, December 23,2004;T. Musech Enterprise, Inc., d/b/a Country Store, City of Cook, Tobacco Products LicenseNo. T1233, August 25,2001;Jauert, Inc., d/b/a Eagle's Nest Resort, Township of Fredenberg, Tobacco Products LicenseNo. T1243, December 29,2003;Edwards Oil, Inc., d/b/a Edwards Lucky 7, Ashawa, City of Cook, Tobacco ProductsLicense No. T1244, September 7, 1998, August 25,2001, October 18,2002, November 4,201 1;Misty, Inc., d/b/a Fredenberg Minnoette, Township of Fredenberg, Tobacco ProductsLicense No. T1253, December 3 1,2002, July 12,201 1;Grumpy's Gas & Bait, LLC, d/b/a Grumpy's Gas & Bait, LLC, Township of Unorganized63-19, Tobacco Products License No. T12249, December 3,201 1;Stutzman Group, Inc., d/b/a Hoyt Lakes IGA, City of Hoyt Lakes, Tobacco ProductsLicense No. T12247, December 16,201 0;Susan/Patrick Carey, d/b/a Lakeland Store, Township of Biwabik, Tobacco ProductsLicense No. T12 169, December 15,2002;

Resolution No. 633Page 2Martinson Log Cabin, Inc., d/b/a Log Cabin, Township of Angora, Tobacco ProductsLicense No. T1285, September 26, 1998;Pike Lake Liquors, Inc., d/b/a Pike Lake Liquors, Inc., Township of Canosia, TobaccoProducts License No. T12106, December 28,2002;Leon Polley, d/b/a Polley's Resort, Township of Unorganized 63-1 7, Tobacco ProductsLicense No. T12108, September 13,1998;JeffreyIBetty Schanche, d/b/a Schanche's Side Lake Store, Township of French, TobaccoProducts License No. T122 1 1, November 4,201 1 ;Lakeway Drive 11, LLC, d/b/a Sunset Bottle Shop & Lounge, Township of Rice Lake,Tobacco Products License No. T12152, July 12,201 1 ;Curtis Convenience Stores, Inc., d/b/a SuperAmerica, Township of Cotton, Tobacco ProductsLicense No. T1250, December 23,2004.RESOLVED FURTHER, that if named license holders sell their licensed business, the CountyBoard, at its discretion, may, after an investigation, transfer the licenses to a new owner, but without proratedrefund to the license holders.Commissioner Sweeney moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneISTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 1 3Ih day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 13" day of December, A.D., 201 1DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 2011 Resolution No. 634Oflered by Commissioner: SweeneyWorkers' Compensation ReportRESOLVED, that the workers' compensation report of claims by employees for work-relatedinjuries, dated November 18, 201 1, on file in the office of the County Auditor, identified as County BoardFile No. 59188, is hereby received and ratified as payable from Fund 730, Agency 730001.Commissioner Sweeney moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 1 31h day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 131h day of December, A.D., 201 1.DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 635Oflered by Commissioner: SweeneyWorkers' Compensation ReportRESOLVED, that the workers' compensation report of claims by employees for work-relatedinjuries, dated December 2, 201 1, on file in the office of the County Auditor, identified as County BoardFile No. 591 88, is hereby received and ratified as payable from Fund 730, Agency 730001.!Commissioner Sweeney moved the adoption of the Resolution and it was declared adopted upon the followingK',"i - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 13Ih day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 1 3Ih day of December, A.D., 201 1DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 636Ofered by Commissioner: NelsonBUDGET AND LEVY RESOLUTIONFISCAL YEAR 2012A. County-wide Levy (Non-debt)Fund 100 General FundFund 184 County ExtensionFund200Road&BridgeFundFund 230 Public Health & Human ServicesFund 400 Capital Projects - County FacilitesFund 405 Capital Projects - Road & BridgeFund 407 Capital Projects - Road & Bridge EquipmentB. Regional Levy (Nondebt)Fund 100 General Fund - Arrowhead Regional LibraryC. Debt Service Funds (County-wide)Fund 309 Capital lmprovement Bond 2004AFund 31 'I Capital lmprovement Bond 2005Fund 312 Law Enforcement Refunding Bond 2005Fund 313 Capital Equipment Note 2007Fund 315 2008 Capital Improvement BondFund 316 2008 Capital Equipment NoteFund 317 Capital lmprovement Bonds 2010AD. Enterprise Fund (County-wide)Fund 616 - ISTS

Resolution No. 636Page 3Total Use of AssetsTotal Source of AssetsREVENUEAdopted 697600 311201 Total 500100 Other Revenue 590100 311202 TotnlExpenditure Transfers Accumulation Property Tax Transfers In Use of FundOut of Fund Levy BalanceBalance270 EOme Grant 860,364 . 390,364 - 1660.354) - (660.3~~)FUNDS 280 Federal Septic Loan 79.490 - 79.490 (55.000) i2:,490) (79.4%)- EPA Fund281 SLC Septic Loans 100.000 - tOil,@OO (CJj.O[l0) i45,COO) ( 100.0M)290 Forest Remuces 1,570,351 200,000 - 1.7X,351 - (657.008) - :1.113,413) (1.770.351)DEBTSERVICE156,054,708 223,000 1,503.193 159,757,676 (51.305,6471 (105,171.36S) :643.032) :1.932,833)(1E5,757.376)302 HitDlnq PW Faal~ty ' 85,140 35,140 ca:,l4o) (85.14@1997FUNDS 3N cap 1alln:prove 1,214,238 57.799 1,273,036 11,2137641 158,272) (1.272.036)Bonds 2C04APROJECTS312 Lav Enforce Refund 493,500 16.764 510,264 (352,0371 - i158,?27! (5102E4)Bonds 20058313 Cop Imp Cross Ref 1,297,313 54.265 1.351,577 11,139,5551 - (213,022) (1.351.577)Bonds2006A315 Capstal Equipment 798,025 34.467 332,492 (723.801 I - 1103,691) (632.452)F:aes 20;J?A316 Copilal Improve 1.059,510 52.738 1.1 12,648 11.107.4931 (5,155) (1.1 12,645)Bonds 20068317 Capilal 1n:prove 632$95 26.081 660,576 (589.703) (70.8731 - (660.578)Bonds 201OA6.1 19,550 - 264.885 6 33;,435 15.5E2.567) (70.873) - 1750,395) (E.384.435)400 County Fac~l~tles ( 1 1a.211) - (1,473.mFUNDS 402 Oeprec~ation - 191,653 19l.658 - (191.958) - (191.658)Reserve Fund405 PUCI!~ Works 495,258 - 495,25a (479,399) (19,855) - (499,259)Building Const407 Public Work:. - 1.133,707 - 1.18?,707 11,183,660) (47) - (1,183,707)Equipment3,157,865 - 191.653 3,345,624 13,022,837~ (135,128) (191.6E6) - (3.349.62:)PERMANENT 500 Shorenne sles ' ~,LDB 335,600 ,698 - 1341,~ga) (~JI,~~EINND3,098 338.600 - 31,698 - 134 1,€98f (341,859)EN^^^^^^^^ 600 Envtronniental 10.635,931 - 10935 531 - (E.?bl.7rf i (33.sebi (4,332,-FUNDSSemces610 RegiWal Landti1 6.000 3,000 (8.000) - (6,OCG)TN~:615 9;s Fees 67.000 67,000 - (67.000) - :67,0i;0)616 0n.Slle ;:v'aste 617.589 617.969 (316,660) (161.329) !2M,OCO) - (617.995;'Water Civi3on640 ! at Books 62,FOO . 6?.51]0 - (62500) - (62.5%)~ N T E 715 ~ Comfy ~ ~ Gampe11,367,4~1 ?5.000 11,442,420 (216.6601 (E,360,1OC) (253.596j :4.592,?69) (1 1.442.43)I .874.528 - 1,874,928 - (1,564.65E) (154.3f5j11175,307) (1,674.93$)

Resolution No. 636Page 4Totol Use of AssetsTotol Source of AssetsAdopted 697600 311201 Total 500100 Other Revenue 590100 311202 TotalExpenditures Tronsfers A~c~rnulation Properly Tax Transfers 111 Use of FundOut of Fund L~VY BolonceBalanceI INTERN 730 Morkers 3,475,663 - 5 475,662 - (3,r75,6.3?) - (3,475,6e?)SERVICECom~ensalionFUNDS 740 Medical Dental lnsur 29.473,009 ?IC,42l 3,334.259 35 017,669 - (33,017.635) 3) (33?017.6?9)Towl

Resolution No. 636Page 5General FundPolicy & Manage~nentNon-Departmental RevenueBoard of Cornmiss~onersAld to Other Agencies-Econ DevAkd to Other Agencies-OtherAdministrationlntergovenimenta! AffairsLabor Relations2012ProjectedBudgetPlanning and DevelopmentPlanning & DevelopmentAdministrationTelecommun~cationsTeleconi - CaprtalITIT - Caprta lM~crofilnirngVeterans Serv~ce OfticerMlne InspectorSafety and Risk hrlonagenientProperty ManagementProperty ManagementPurchasingPurchasingAuditorAudltorElectionsReserve for Retired E~nployeesRet Employee Health InslPayoffE~nployee RelationsEmployee Relat~onsEmployee Development &WellnessAttonieyCounty AttorneyAssessorAssessorRecorderRecorder

Resolution No. 636Page 62012ProjectedBudgetGeneral FundCommunicationsEmergency CommunicationsRadio iklaintenanceCommitment RepresentationCommitment RepresentationSheriffSheriffBoat & Water SafetyMedical ExaminerEmerg en cy ManagementRescue SquadLaw Enforcement SewicesJail PrisonersCoi~rtsCourt AdministratorExaminer of TitlesTotal ExpensesMealis of Fi~aancingProperty TaxesOther TaxesLicenses and PermitsIntergovernmental RevenuesCharges for ServicesFines and ForfeituresInvestment EarningsGifts and ContributionsMiscellaneousIntra-County RevenuesTransfers inTotal Revef~uesTotal Get~eral Fur~dUse of (Contribcrte to) Fund Balarrce

Resolution No. 636Page 7201 2ProjectedBudgetMN Extension ServiceMN Extension ServicehlN. Extension Ser~icesfS.L.ChlN. Extension Service - GrantsYouth Task ForceTotal ExpensesMeans of FinancingProperty TaxesOther TaxesIntergovernmental RevenuesCharges for ServicesGifts and ContributionsTotal RevetwesTotal MN Merwion ServiceUse of (Contribute to) Fund BalanceEmernencv Shelter GrantEmergency Shelter GrantSLC-Essential Ser~ice - ESGTotal Exper~sesMeans of FinancingIntergovernmental RevenuesTotal RevenuesTotal Emergency Sl~elter Gmn tUse of (Contribute to) Fund Balance

Resolution No. 636Page 8Other General FundFi~nd 149 Personnel Service FundPersonnel Ser~ice Fund201 2ProjectedBudgetFund 150 NemesisNemesisFund 166 Sheriffs Fine ContingencySheriff Fine ContrngencyFund 167 Attorney ForfeituresAttornefs ForfeituresFund 168 Sheriff State ForfeituresShenffs State ForfeituresFund 169 Attornley Trust AccountAttorney Trust AccountsFund 170 Boundary Waters - ForfeituresBoundry Waters-ForfertureFund 171 Coratrollecl SubstancesControlled SubstancesFund 172 Sheriff Federal ForfeituresFederal Forferture FundFund 179 Enhanced 91 1Enhanced 9-1 -'IFund 180 Law LibraryLaw LibraryHibbing Law LibraryVirginia Caw LibraryFi~~rd 183 City County Comm~~nicationsEmergency ConirnunicationsTotal ExpetlsesMeans of FinancingIntergovernmental RevenuesCharges for ServicesFines and Forfeitureslnvestmerrt EarningsMiscellaneousTotal RevenuesTotal Other General FundUse of (Contribrrte to) Fund Balatlce

Resolution No. 636Page 9201 2ProjectedBudgetPublic WorksAdministration & EngrneenngRoad MaintenanceEquipment and ShopsRoad Construction - CountyNon-Departmental RevenuePW Inventory ControlRoad Maint-Unorg Towt~shipsRoad Construction - StateTotal ExpetaseslWeans of Fi~lancingProperty TaxesOther TaxesLicenses and PermitsIntergovernmental RevenuesCharges for Ser~icesMiscellaneous~ Intra-County RevenuesTransfers inITotal RevervuesTotaf Public WorksUse of (Contribrrte to) Fund Salar?cePublic Health & Human ServicesAdministrationFinancialSocial ServicesPublic Health NursingPublic Health AdministrationEnvironniental HealthMeans of FinancingProperty TaxesOther TaxesIntergovernmental RevenuesCharges for ServicesMiscellaneousTotal Rever~uesTotal Public Health & Hurnar? ServicesUse of (Contribute to) Furad Balance

Resolution No. 636Page 10201 2ProjectedBudaetLand De~artmentLand - Adrnin~stration290 Qualifyrng ExpensesTotal ExpensesMeans of FinancingIntergovernrnenta' RevenuesTimber and Land SalesM!scellaneousTransfers inTotal RevenuesTotal Land DepartmentUse of {Contribrite to) Fund Salat3ceOther S~ecial Revenue FundsHRA Adrnin~strationTotal ExpensesMeans of FinancingOther TaxesTotal RevenuesTotal Other Special Revei~rie FundsUse of {Contt-ibrite to) Fund SalaitceComm Devel Block GrantPlanning and DevelopmentCDBG AdminastrationCDBG ProjectsTotal ExpensesMeans of FirlancingIntergovernmental Revenuesh-liscellaneousTotal RevenuesTotal Connt~ Pevel Block GrantUse of {Contribute to) Fund Balat~ceHome GrantHome ProjectsHome CHDO ProjectsTotal ExpensesMeans of FiriancingIntergovernmentar RevenuesTotal RevenuesTotal Honle GraratUse of {Contribute to) Fund Balaitce

Resolution No. 636Page 11201 2ProjectedBudgetSeptic LoansFederal Septic Loan - EPASLC Septic LoansTotal ExpetlsesMeans of FirlancingInvestment EarningsMiscellaneousTotal RevenuesTotal Septic Loar~sUse of (Contribute to) Fund BalanceForest ResourcesMemorial ForestsTotal ExpensesMeans of Fi~iancingOther TaxesIntergovernmental RevenuesTotal Revef~uesTotal Forest ResourcesUse of (Contribute to) Fund BalanceDebt Service FundsHibbing PW Facil!tyCapita' Imp ravemenet Bond 2004Capital Improvement Bond 2005Law Enforcement Refunding BondCap Imp Crosso.yler RefundCapitaf Equipment Notes 2008ACapital Improve Bonds 20088NEW 20.1 a BONDMeans of FinancingProperty TaxesBudd America Bonds Interest STotal RevenuesTotal Debt Sewice Fun&Use of (Contn'bute to) Fund Balance

Resolution No. 636Page 12201 2ProjectedBudgetCanital Proiects FundsCounty FacilitiesRoad & Bridge Build ConstrPublic Works-EquipmentTotal Exper~sesMeans of FinancingProperty TaxesOther TaxesIntergovernmental RevenuesMiscellaneousTransfers inTotal RevenuesTotal Capital Projects FLIIICISUse of (Contribtrte to) Fund BalanceEnviromental ServicesAdrnin~stration-Envtron~enta! SeRecycling - ScoreCanisterTransfer StationsDemoFAion Fi!lHousehold Hazardous WasteRegional Landfilll STSTotal Exper~sesMeans of FinancingPmperty TaxesOther TaxesLicenses and PermitsIntergovernmental RevenuesCharges for ServicesInvestment Earn~ngsMiscellaneousTransfers inTotaf RevenuesTotal Er?virorner~tal ServicesUse of (Contribtrte to) Fund Balar~cePlat BooksPlat Boo ksTotal ExpensesMeans of Fi~~ancingM!scellaneousTotal RevenuesTotal Plat BooksUse of (Contribtrte to) Fund Balar~ce

Resolution No. 636Page 13201 2ProjectedBudgetCountv GaranelMotor PoolCounty Garage - Motor PoolMP 11i.ventory CoritrolTotal ExperasesMeans of FinancingIntergovernmental RevenuesCharges for ServicesMiscellaneousIntra-County RevenuesTransfers inTotal Revet~uesTotal Cour~ty GaragefMotor PoetUse of {Coratrfbrrte to) Furad Balar~cePro~ertv Casualtv LiabilitvProperty Casualty Liabil t\/Total ExperasesMeans of FinancingIntergovernmenta~ RevenuesCharges for ServicesInvestment EarningsTotal RevenuesTotal Property Cascralty LiabilityUse of {Coratribcrte ro) Furad SalarjceWorkers CompensationVvC'orkers Cornpe~isat~onTotal ExpensesMeans of FinancingIntergovernrnentaf RevenuesInvestment Earningstntra-County RevenuesTotal Reve~~cresTotal Workers Comper?sa?TonUse of {Coratribcrte to) Fund Salar~ceMedical Dental InsuranceMed ca!lDe~ita Self InsuranceTotal ExpensesMeans of FinancingCharges for ServicesInvestment EarningsTotal RevenuesTotal Medical Dental hasuraraceUse of (Contribute to) Fund Balar~ce

Resolution No. 636Page 15COUNTY-WIDE1. RESOLVED FURTHER, tliat at year's end any unpaid 20'1 1 eticumbrances will becarried forward into the 20'12 expenditure budget.2. RESOLVED FURTHER, that the 201 1 unspent balances of grants which extend into20'12 will be carried forward into 20'12 as increases to that revenue and expenditurebudget.3. RESOLVED FURTHER, tliat each appropriation, except an appropriation within theCapital Project Fund, lapses at the close of the fiscal year to the extent that it has notbeen expended or encumbered.4. RESOLVED FURTHER, that proceeds from the insurance fund for losses of coveredproperty or proceeds from the sale by bid of damaged assets will be reimbursed to thedepa~tn~ent involved and the revetwe and expenditure budget be increased accordingly.III5. RESOLVED FURTHER, tliat the county boarcl authorizes tlie county auditor to continueto designate unassigned portions of fund balances for cash flow purposes in an amountup to 5i12 of the 20'12 levy, plus the 20'12 County Program Aid.~6. RESOLVED FURTHER, that the county boarcl authorizes tlie coutity auditor to use thecommitted for Retiree Obligations portion of fund balance in the governmental funds to1 pay for any retiree obligations that are not budgeted.7. RESOLVED FURTHER, tliat the county board hereby authorizes spending withindepartmental budgets on any line itetn within a department so long as the total budget isnot overspent. However, no public aid assistance andior personnel services budgetauthority may be used for any otlier purpose without prior board approval.8. RESOLVED FURTHER, that in order to achieve consistent and accurate staffing levelsfor each department, tlie county board authorizes the county administrator to report thepersonnel complement as full-time equivalents. The county board also authorizesdepartment heads, with the approval of the county administrator, to add and deletepositions within their personnel complemetit so long as the total full-time equivalentpersonnel complement does not exceed the total number of authorized positionscontained in their 2012 birdget as approved by the county board. The countyadministrator shall give such approval only if hetshe determities that there are no1 reasonable alternatives to filling the position.I9. RESOLVED FURTHER, tliat increases to the original governmental funds revenue andexpenditure budgets cannot be made without County Board approval.~ 10. RESOLVED FURTHER, that proceeds from the sale by bid of equipment that wouldotherwise be used in trade against tlie purchase price of new equipment be added to thebudget by increasing both the capital outlay and tlie revenue budgets of the owningdepartment by the amount of the sale.

Resolution No. 636Page 1611. RESOLVED FURTHER, that beginning January 1, 20'12, all non-represented employeesand elected officials who are enrolled under single coverage will be responsible for$37.72 per month of the total single premium cost. All non-represented eniployees andelected officials whose current share for family coverage is 20!'80 and who enroll underfamily coverage, will be responsible for $216.3'1 per month of the total family premiumcost and all non-represented employees and elected officials whose current share forfamily coverage is 30!70 and who enroll under family coverage. will be responsible for$305.60 per month of the total family premium cost. In addition, any non-representedemployees, who work on a part-time basis, will be required to contribute a pro-ratedportion of the employer contribution, based on the full-time-equivalent percentage of theposition to which they are appointed.12. RESOLVED FURTHER, the following positions are eliminated from the 20'12 departmentbudgets:Department Position Position Title FTECodeAdministratioti - Veterans 0432-03 '1 Information Specialist 111 - 1 .OOService OfficeSheriff - 9'1 '1 Communications 072'1 -003 Assistant -I .OOCommunications CenterSupervisorEnvironmental Services - 0836-00'1 Erivironmental Health -1 00Onsite Wastewater DivisionSpecialist SupervisorPublic Health & Human GO1 1-048 Social Worker -1.OOServicesSheriff - 9'1 1 Commutiications 0993-016 Emergency -2.90('1.0), 0993- Commutiication023 (0.5), Specialists0993-024(0.5), 0993-047 (0.5),0993-053(0.4)TOTAL POSITIONS -6.90

Resolution No. 636Page 17GENERAL FUNDFund Balance13. RESOLVED FURTHER, as required by GASB Statement 54, the priorities for theGeneral Fund, Fund Balance for year end 20-1 '1 will be as follows;Committed - the committed fund balance classification includes amounts that can beused only for the specific purposes determined by formal action of the County Board.Formal Board action to commit fund balance must occur prior to year end, although theamount need not be determined at that time..I. Motorplex $277,4302. Ditching S275.0003. Retiree Obligations (vested) (eligible individuals at hourly rate times sickleave hours)4. Vesting sick leave (eligible individuals at hourly rate times sick leave hours)Assigned - the assigned fund balance classification includes amounts that are intendedto be used by the County for specific purposes but do not meet the criteria to beclassified as restricted or committed.I. Parking (net of Agency 1280'1 0 Parking)2. Hibbing Raceway (net of Agency 128020 Hibbing Racetrack)3. Planning GIs (net of Agency 109003 Planning GIs, until fund balancereaches zero); the Planning and Development Department is authorized toexpend this assigned fund balance to continlie Geographic InformationSystem (GIs) activities and specifically parcel layer development (Fund 100,Object 3'1 1 '1 22)4. Telecommunications (may be increased by net budget savings, calculated bycomparing actual expense and revenue to current budget in Agencies under'I 'I 6000)5. Information Technology (may be increased by net budget savings, calcirlatedby comparing actual expense and revenue to current budget in Agenciesunder 'I 'I 7000)6. Encumbrances (open POs on accounting software, nilitchell Humphrey)Further assignments may be made by the Administrator and Auditor acting together.Non-Departmental Revenues14. RESOLVED FURTHER. whereas the county receives federal program revenues asreimbursement of indirect costs incurred by the General Fund, and whereas thoserevenues on future remittances may not always be separately identified from specificcounty department revenues at the time of payment, that when federal programrevenues are earned jointly by the general government and a specific department, andearnings are not separately identified at the time of payment, revenues shall beallocated between the General Fund and the specific department in the same proportionas federal program costs. Such allocation shall be made at the time quarterly settlementpayments are received.

Resolution No. 636Page 18Board of Commissioners'1 5. RESOLVED FURTHER, pursuant to h!linnesota Statutes 2006, Section 375.055,subdivision 'I notice is given that the county board sets the compensation for countycommissioners on an annual basis at $55,573.83 effective January 'I, 2012, whichreflects no salary increase for the 2012 payroll year. Any commissioner may choose alesser amount upon written notification to the county auditor before December 31, 201 1.'16. RESOLVED FURTHER, that the chair of the county board will continue to receive anadditional payment as in the past; this amount is set at $'I000 for 20'12. The vice chairshall receive an additional payment of $500 for 2012.l7. RESOLVED FURTHER, that the salaries of county commissioners shall be published inone newspaper in the county in a municipality to be determined by the coirnty auditor, inaddition to the official newspaper, as required by law.Administration'18. RESOLVED FURTHER, that the county administrator will hold county departmentsaccountable for progress in designated priority areas through the regular monitoring ofperformance measures and outcomes.Aid to Other Agencies19. Arrowliead Regional CorrectionsRESOLVED FURTHER, St. Louis County's share of the Arrowhead RegionalCorrection's 2012 budget is the following:20'1 2 Budgeted Amount $1 'I ,622,93220. RESOLVED FURTHER, that $395,102 of St. Louis County's share of funding for ARCwill be in a separate contract designated for the continuation of the Drug Courts inpartnership with the State of Minnesota Sixth Judicial District which will includereimbursement for 1.0 Public Health and Human Services Social Worker. Drug Courtfunding is contingent upon a formal contract with Administration.

Resolution No. 636Page 192'1. RESOLVED FURTHER, that the 20'12 administrative budget includes funding allocationsfor FY 201 2 for contracts with the following agencies within the Aid to Other AgenciesAccount:St. Louis County Historical Society,including Historical SocietyiRangeAffiliates and Veterans' illemorial HallComtiii~nity FairsCounty Fair, H~bbingSouth St. Louis County Fair, ProctorArrowhead Library SystemHistoric Union Depot(St. Louis County Heritage and ArtsCenter)Duluth Seaway Port AitthorityDuluth AirshowSt. Louis County Promotional Bureaufor Camp Esqi~agama- -'1 03003-690200'I 03005-690400'I 03006-690500'103007-690600'I 0301 6-6945001030'1 5-6299001 02005-69 160010201 0-6951 00102006-690300TOTAL$3 17,998'1,00012,806'I 2,8013699,504158,000'12,00015,0001 15,000$ l:344, 1-1422. RESOLVED FURTHER, that the County Administrator will be responsible for monitoringthe results achieved by outside agencies through the use of perfor~nance measures.Employee Relations23. RESOLVED FURTHER, that effective January 'I, 20'12, the Employee RelationsDepartment will be renamed the Human Resources Department.24. RESOLVED FURTHER, that the Health lnsurance Fund (Fund 740, Agency 740002) willreimburse the Health Education Wellness Agency (Fund 100, Agency 126002) for acti~aleligible expenditures that occur in 2012 up to the budgeted amount of $'145,42,1.25. RESOLVED FURTHER, that the Health Insurance Fund (Fund 740, Agency 740002) willreimburse Employee Relations (Fund '100, Agency ~12300~1) $65,000 for staff time spentadministering the self-insured health and dental programs and administrative support tothe Health lnsurance Committee.26. RESOLVED FURTHER, that the St. Louis County Employee Relations Department ishereby authorized to enter into an agreement with Arrowhead Regional Corrections forpersonnel services in the amount of $229.403, and that said funds will be payable to theSt. Louis County Ernployee Relations Department, Fund 'I 00, Agency 12300'1, andtraining services in the amount of $213,4136, payable to Fund 100, Agency I2600 I.Recorders Office27. RESOLVED FURTHER, that the St. Louis County Board authorizes the CountyRecorder and appropriate county officials to cancel the satellite office agreement withthe Secretary of State for the purpose of Uniform Commercial Code filings.

Resolution No. 636Page 2028. Technology FundRESOLVED FURTHER; that a transfer of up to S'100,OOO from the Recorder'sTechnology Fund (12'1002) to the Planning Department for Geographic InformationSyste~ns (GIs) activities ('109003) for 20'12 is approved, contingent on the Recorder'sTechnology Fund revenues.29. lntegrated FundRESOLVED FURTHER, that a transfer of the following from the Recorder's lntegratedFuncl ('12'1003) for Geographic Information Systems (GIs) activities is approved,contingent on adequate 2012 revenues:Planning Department GIs (,109003) Personnel Budget S28,l,6929'1 '1 Communications (,135003) Personnel Budget 83,867Auditor's Office ('1150'15) Personnel Budget69,44'11 Total $435,0001 Auditor~ 30. RESOLVED FURTHER, that the county auditor is directed to make changes in, departmental budgets to coniply with this resolution.31. RESOLVED FURTHER, that the St. Louis County Auditor is hereby authorized to enterinto an agreetnent with Arrowhead Regional Corrections for fiscal services in tlie amountof $226,245, and that said funds will be payable to the St. Louis County Auditor's Office,Fund 100; Agency '1 1500'1.32. RESOLVED FURTHER, that the St. Louis County Auditor is hereby authorized to enterinto an agreement with the Carlton-Cook-Lake-St. Louis Community Health Board forfiscal services in tlie amoient of $5,500, as well as an additional $500 if they choose tohave St. Louis County prepare their Schedule of Expenditures of Federal Awards(SEFA), and that said funds will be payable to the St. Louis County Auditor's Office.Fitnd 'I 00. Agency 'I 15001.33. RESOLVED FURTHER, that the St. Louis County Auditor is hereby authorized to enterinto an agreement with the Regional Rail Authority for fiscal services in the amount of$5,500, and that said funds will be payable to the St. Louis County Ai~ditor's Office, Fund100, Agency 1 15001.34. RESOLVED FURTHER, that the St. Louis County Auditor is hereby authorized to enterinto an agreement with the St. Louis County and R~lintieapolis-DulutIiiSi~periorPassenger Rail Alliance for fiscal services in tlie amount of $5:500, and that said fundswill be payable to the St. Louis County Auditors Office, Fund 100: Agency 11 5001.

Resolution No. 636Page 21Communications35. RESOLVED FIJRTHER, that the following changes to Full Time Equivalents will beapproved as part of the 2012 budget for consolidated 9'1 '1 Operations:FTE position code0993-00 10993-0020993-0050993-0060993-0070993-0'1 00993-0'1 40993-01 50993-0250993-0370993-0440993-0450993-0460993-0490993-0500993-05 1Subtotal201 1 approved FTE1 .O0.200.50.5'I .O0.50.50.50.50.50.50.50.50.50.50.58.7 FTE20'1 2 budgeted FTE0.75'I -0'I .O0.80.75'I .O.I -0-1 -0'I .O'I -0'1 -0'I -00.8'I -0'I -0'I -0'1 5.1 FTEAttorney36. RESOLVED FURTHER, that the St. Louis County Attorney is hereby authorized to enterinto an agreement with the St. Louis County Housing and Redevelopment Authority forlegal services in the amount of $40.000 and with Arrowhead Regional Corrections in theamount of $79,52 1 to be payable to the St. Louis County Attorney's Office, Fund 100:Agency '1 13002.Safety and Risk Management37. RESOLVED FURTHER, that St. Louis County Safety and Risk Management is herebyauthorized to enter into an agreement with Arrowhead Regional Corrections forconsulting and testing services in the amount of $25,750, and that said funds will bepayable to the St. Louis County Safety and Risk Management Department, Fund ,100,Agency '1 39001.Property Management38. RESOLVED FURTHER, that St. Louis County Property Management is herebyauthorized to enter into an agreement with Arrowhead Regional Corrections for rent inthe amount of $240,357, and that said funds will be payable to the St. Louis CountyProperty Management Department, Fund 100: Agency 128000.

Department of Information TechnologyResolution No. 636Page 2239. RESOLVED FURTHER, that the St. Louis County Department of InforniationTechnology is hereby authorized to enter into an agreement with Arrowhead RegionalCorrections for telephone services, computer network services, and data processingservices in the amount of S505,405 total for all services listed, and that said funds will bepayable to St. Louis County Department of lnformation Technology, Fund 100: Agency'1 '1600'1, for telephone services, and Fund '100, Agency '1 '1700'1, for computer networkand data processing services.SPECIAL REVENUE FUNDSPublic Health and Human ServicesFund Balance40. RESOLVED FURTHER, as required by GAS6 Statement 54, the priorities for the PublicHealth and Human Services Fund Balance for year encl 20'1 '1 will be as follows;Committed - the committed fund balance classification includes amounts that can beused only for the specific purposes determined by formal action of the County Board.Formal Board action to commit fund balance must occur prior to year end, although theamount need not be deterniined at that time.I Retiree Obligations (vested) (eligible individi~als at hourly rate times sick leavehours)2. Vesting sick leave (eligible individuals at hourly rate times sick leave hours)Assigned - the assigned fund balance classification includes amounts that are intendedto be used by the County for specific purposes but do not meet the criteria to beclassified as restricted or committed.1. Technology ltiiprove~nents - Until the assigned fund balance reaches zero,Public Health and Human Services is authorized to use this fund balance fortechnology related purchases.2. Out of Home Placements - Until the assigned fund balance reaches zero: PublicHealth and Hutnan Services is authorized to use this funcl balance to cover thedifference between budgeted Oitt of Home Placements expenditures and actualOut of Home Placement expenditures.3. Che~nical Dependency Maintenance of Effort (hlOE) - Until the assigned fundbalance reaches zero, Public Health and Human Services is authorized to usethis fund balance to cover future changes in Federal andlor State requirementsfor County Chetnical Dependency Maintenance of Effort.Further assignments may be made by the Administrator and Auditor acting together.

Resolution No. 636Page 234.1. RESOLVED FURTHER, that the 20'12 Public Health and Human Services budget (Fund230, Agency 232000, Object 608000) includes funding for the following public servicecontracts. These total S'129,959 as listed below:AEOA - RSVP (combined with Meals on Wheels)Elder Services NetworkEly Community ResourcesIndian Legal AssistanceLegal Aid of NE MinnesotaSalvation ArmySt. Louis County Council on AgingValley Youth Center (now includes Copeland Community Center)TOTAL$20,0008,1064,5609,i2060,0005,000'1 4.74'18,432 .$129,959Public WorksFund BalanceI 42. RESOLVED FURTHER, as required by GASB Statement 54, the priorities for theI Road and Bridge Fund Balance for year end 20'1 '1 will be as follows:Committed - the committed fund balance classification includes amounts that can beused only for the specific purposes determined by fort-nal action of the County Board.Forlnal Board action to commit fund balance must occur prior to year end, although theamount need not be determined at that time.I. Retiree obligations (vested) (eligible individuals at hourly rate times sick leavehours)2. Vesting sick leave (eligible individuals at hourly rate times sick leave hours)Assigned - the assigned fund balance classification includes amounts that are intendedto be used by the County for specific piirposes but do not meet the criteria to beclassified as restricted or committed.1. State Aid Engineering Salary Reimbursement - difference between theAdopted Budget for State Aid Engineering Salary Reimbursement (currentlyAgency 200008, Object 610000) and actual reimbursements recelved in ayear. Public Works is authorized to use this fund balance to fund shortfallsin subsequent years.2. Major Emergency RoadiBridge Repairs - amount necessary to maintain atotal of S500,000 (including Restricted Major Emergency Road!BridgeRepairs fund balance, which will be spent before assigned in case of aqualifying emergency) at the end of the year. Public Works is authorized touse this fund balance for repair and engineering costs associated withunanticipated road or bridge failure that they are unable to absorb in theirannual operations budget.3. Gas and diesel variability - an amount determined by the Public WorksDepartment, County Auditor's Office: and County Administration after

Resolution No. 636Page 24analysis of criteria including previous fuel usage vs. budget, the year endresult of operations, the currerit balance in Gas and Diesel Variability, andexpectations about future fuel prices and usage. Public Works is authorizedto spend this fund balance once actual expenses plus encumbrances aregreater than adopted budget in Agency 20700'1 Object 656200 (Diesel Fuel)or 656'100 (Unleaded Fuel) and the purchase of additional fuel is necessaryto continue normal operations.Further assigliments may be made by the Administrator and Auditor acting together.43. RESOLVED FURTHER, that the unspent balances of those Public Works projects thatfall under agency 203000 Road Construction - County can be carried forward into thenext calendar year.44. RESOLVED FURTHER, Minnesota Laws '1 995, Chapter 47, authorizes the county topool unorganized town road levies pursuant to Minn. Stat. 5163.06 that the CountyBoard, acting on behalf of unorganized townships for the purpose of furnishing roadmaintenance, adopts and certifies a levy of $730,000 for the year 20'1 2 to be levied onlyin such unorganized townships.Land DepartmentFund Balance45. RESOLVED FURTHER, that effective January ,I; 20'12, the Land Department will berenamed the Land arid Minerals Department.46. RESOLVED FURTHER, as required by GASB Statement 54, the priorities for theForfeited Tax Sale Fund Balance for year end 201 '1 will be as follows;Committed - the committed fund balance classification includes arnocrnts that can beused only for the specific purposes determined by formal action of the County Board.Formal Board action to commit fund balance must occur prior to year end, although theamount need not be determined at that time.I. Retiree Obligations (vested) (eligible individuals at hourly rate time sick leavehours)2. Vesting sick leave (eligible individirals at hourly rate times sick leave hours)Assigned - the assigned fund balance classification includes amounts that are intendedto be used by the County for specific purposes but do not meet the criteria to beclassified as restricted or committed. Assignments may be made by the County Boardor by the Administrator and Auditor acting together.

Resolution No. 636Page 2547. RESOLVED FURTHER, that the auditor is authorized to bill the Land Department (Fund240) for 20'12 services it will receive as follows:Legal services from the Attorney's OfficeAccounting services chargesPersonnel services from the Employee RelationsPurchasing services from the Purchasing DepartmentRentData processingTelecommunicationsEmployee TrainingSafety and Risk ManagementAdministrationTOTALForest Resources48. RESOLVED FURTHER, that qualified expenses of the Land Department Fund 240 canbe transferred to Fund 290.CAPITAL PROJECTS FUNDSFund Balance49. RESOLVED FURTHER, as required by GASB Statement 54, the priorities for theCapital Projects Fund, Fund Balance for year end 201 1 will be as follows;Assigned - the assigned fund balance classification includes amounts that are intendedto be used by the County for specific purposes but do not meet the criteria to beclassified as restricted or committed.I . Depreciation reserve (funded by rents charged to departments above theoperating cost of the building)Further assignments may be made by the Administrator and Auditor acting togetherII50. RESOLVED FURTHER, that each Capital Projects Fund (Fund 400) will have anappropriation which shall continue in force until the purpose for which it was made hasbeen acconiplished or abandoned. The purpose of a capital expenditure appropriation isabandoned if three years pass without a disbursement from or encumbrance of theappropriation, or earlier, at the discretion of the county administrator.5'1. RESOLVED FURTHER, that at the end of 20'1 1 and 2012, any increase in net assetsdue from operations (net of revenues and expenditures) for each county-owned buildingwill be transferred into Fund 402, (Depreciation Reserve Fund). These funds will beutilized to fund capital improvements to courity facilities.52. RESOLVED FURTHER, that Fund 405 is established for Public Works capital buildingprojects and any balance can be carried forward each year.

Resolution No. 636Page 2653. RESOLVED FURTHER, that Fund 407 is establislied for Public Works capitalequipment and any balance can be carried forward each year.ENTERPRISE FUNDSEnvironmental Services54. RESOLVED FURTHER, that the auditor is authorized to bill the Environmental ServicesDepartment (Fund 600) for 20'12 services it will receive as follows:Legal services from the Attorney's OfficeAccouliting services from the Auditor's OfficePersonnel services from tlie Employee Relations DepartmentPurchasing services from the Purchasing DepartmentRentData processingTelecommunicationsEmployee TrainingSafety and Risk ManagementAdministrationChris JensenTOTAL $404,84655. RESOLVED FURTHER, that Fund 625 (Chris Jensen Health & Rehabilitation) and Fund626 (Chris Jensen Capital Expenseloperations Account) be closed out effective January1, 20'11, and become part of the General Fund, under Administration, in Agency '104012.PERMANENT FUNDSShoreline Sales56. RESOLVED FURTHER, that a transfer of 5220,000 for tlie on-site wastewater programis authorized from the Shoreline SaleslEnvironrnental Trust Fund (Fund 500, Agency50000'1 ) for continued On-Site Wastewater operations (Fund 616, Agency 6'1 600,l).57. RESOLVED FURTHER, that a grant payment of S18,600 to Rllidway Towtisliip from theShoreline Sales~Environmental Trust Fund (Fund 500, Agency 50000'1) is authorized onJanuary I, 201 2 to continue year three of the ten year commitment.

Resolution No. 636Page 2 7. RESOLVED FURTHER, that, the following budgeted transfers between funds bea~oroved. - .~;orn Object 697600 To object 590100Purpose100- 10000 1loo- I 15099Reimburse for staff time spent onNon-Departmental AuditorinvestmentsRevenue'1 00-'121002100-109003GIs Planning, Technology Fund Plan 8 GIs Research'1 00-'121002100-120001Fund microfilm operating budgetTechnology FundMicrofilm100-12'1003100-109003GIs PlanningData Integration Fund Plan 8 GIs Research,I 00-'I28000402-40200 IExcess revenues from rentProperty Management Depreciation Reserve Fund payments fund depreciation290-290001Forest Resources500-50000 1Shoreline Sales500-500001Shoreline Sales500-500001Shoreline Sales500-500001Shoreline Sales720-72000 1,Property Casualty Ins720-72000 1Property Casualty Ins720-72000 1Property Casualty Ins720-72000 1Property Casualty Ins720-72000 1Property Casualty Ins720-72000 1Property Casualty Ins720-720001Property Casualty Ins720-720001Property Casualty Ins720-720001Property Casualty Ins740-740002Health Insurance Adniin740-740002Health Insurance Admin100-109003Plan & GIs Research100-109010General100-109011General6 16-616001Onsite WW Programloo- 103025Midway Township Sewer100-104012Administration-Chris Jensen100-129003Sheriff200-205003Public Works'100-128002Property Management100- 130999Boat & Water Grant100-133001Rescue Squad240-24100 ILand Department600-600001Environmental Services7 15-715001Motor Pool - Garageloo- 126002Health Education Wellness100-123001Employee RelatgonsreserveGIs PlanningSoil and Water ConservationDistrict SouthSoil and Water ConservationDistrict NorthFund On-Site WastewaterProgramGrant to Midway TownshipRebate $'1,300,000 of insuranceill 2012Rebate $'I ,300,000 of insurancein 2012Rebate $1,300.000 of insurancein 2012Rebate $1,300,000 of insurancein 2012Rebate $1.300,000 of insurancein 2012Rebate $1.300,000 of insurancein 2012Rebate $1,300,000 of insurancein 2012Rebate $'I ,300,000 of insurancein 20'12Rebate $,I ,300,000 of insuranceln 2012To reimburse Health EducationWellness up to the S.145.421To reimburse Employee Relationsfor staff time soent on the HealthI I I Insurance ~ und IAmount86,921'100,000176,39728'1,692194,137200,00050.00050,000220,00018,600Commissioner Nelson moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 6Nays - Commissioner Dahlberg - 16.508240,706726.2026,96020.5868,65712'1,83033,586134,965145.42 165,000STATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 13Ih day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 1 31h day of December, A.D., 201 1.DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 6371 OfSered by Commissioner: RaukarILitigation Settlement - Bill & Iw's Properties, Inc. v. St. Louis CountyWHEREAS, litigation is currently pending between Bill and Irv's Properties, Inc., v. St. LouisCounty, Court File: 69-CV-10-2418; andWHEREAS, following Court ordered mediation, the parties agreed to resolve their claims byamending the current contract between the parties by means of a Second Amendment to Certificate of Sale.NOW, THEREFORE, BE IT RESOLVED, that the St. Louis County Auditor is authorized to enterinto a Second Amendment to Certificate of Sale, in such form as may be approved by the County Attorney,setting the purchase price of the property at $134,065.00, and further abating penalties and interest onproperty taxes payable in the years 2009,201 0 and 201 1.RESOLVED FURTHER, that full payment of purchase price and all property taxes are due onFebruary 27,201 2, with purchase price payable to Fund 240, Agency 240001, Revenue Source 580200.Commissioner Raukar moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair OfNeil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 1 3'h day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 1 31h day of December, A.D., 201 1.DONALD DICKLICH, COUNTY AUDITORBYDeputy AuditorlClerk of County Board

Resolutionof theBoard of County CommissionersSt. Louis County, MinnesotaAdopted on: December 13, 201 1 Resolution No. 638OfSered by Commissioner: NelsonSuspension of Intoxicating Liquor Licenses -Elbow Lake Lodge (Beatty Township)WHEREAS, St. Louis County Ordinance No. 28 (Liquor Ordinance), Section 4.15, requires alllicensed establishments to pay all real and personal property taxes when due; andWHEREAS, Elbow Lake Investors, Inc., d/b/a Elbow Lake Lodge, Beatty Township, was issuedCombination OdOff-Sale and Sunday On-Sale Intoxicating Liquor licenses for the period of July 1,201 1,through June 30,2012; andWHEREAS, the establishment has past due or delinquent real or personal property taxes for 201 1;andWHEREAS, a public hearing was held on December 13, 201 1, to consider suspension of theintoxicating liquor licenses issued to the establishment for failure to pay real or personal property taxeswhen due.NOW, THEREFORE, BE IT RESOLVED, that Combination OdOff-Sale Intoxicating LiquorLicense No. CMB1287 and Sunday On-Sale Intoxicating Liquor License No. SUN1287 issued to ElbowLake Investors, Inc., d/b/a Elbow Lake Lodge, Beatty Township, are hereby suspended effective 12:Ola.m., December 15,20 1 1.RESOLVED FURTHER, said licenses will remain suspended until such time as the taxes are paidin full or the licenses expire or are revoked.Commissioner Nelson moved the adoption of the Resolution and it was declared adopted upon the followingvote:Yeas - Commissioners Jewell, Dahlberg, Forsman, Sweeney, Raukar, Nelson, and Chair O'Neil - 7Nays - NoneSTATE OF MINNESOTAOffice of County Auditor, ss.County of St. LouisI, DONALD DICKLICH, Auditor of the County of St. Louis, do hereby certify that I have compared the foregoing with the originalresolution filed in my office on the 13Ih day of December, A.D. 201 1, and that this is a true and correct copy.WITNESS MY HAND AND SEAL OF OFFICE at Duluth, Minnesota, this 1 3Ih day of December, A.D., 201 1.DONALD DICKLICH. COUNTY AUDITORBYDeputy AuditorlClerk of County Board