Resolution No. 636Page 18<strong>Board</strong> <strong>of</strong> <strong>Commissioners</strong>'1 5. RESOLVED FURTHER, pursuant to h!linnesota <strong>St</strong>atutes 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 <strong>of</strong> 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 <strong>of</strong> $500 for 2012.l7. RESOLVED FURTHER, that the salaries <strong>of</strong> county commissioners shall be published inone newspaper in the county in a municipality to be determined by the coirnty auditor, inaddition to the <strong>of</strong>ficial 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 <strong>of</strong>performance measures and outcomes.Aid to Other Agencies19. Arrowliead Regional CorrectionsRESOLVED FURTHER, <strong>St</strong>. <strong>Louis</strong> <strong>County</strong>'s share <strong>of</strong> the Arrowhead RegionalCorrection's 2012 budget is the following:20'1 2 Budgeted Amount $1 'I ,622,93220. RESOLVED FURTHER, that $395,102 <strong>of</strong> <strong>St</strong>. <strong>Louis</strong> <strong>County</strong>'s share <strong>of</strong> funding for ARCwill be in a separate contract designated for the continuation <strong>of</strong> the Drug Courts inpartnership with the <strong>St</strong>ate <strong>of</strong> 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:<strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Historical Society,including Historical SocietyiRangeAffiliates and Veterans' illemorial HallComtiii~nity Fairs<strong>County</strong> Fair, H~bbingSouth <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Fair, ProctorArrowhead Library SystemHistoric Union Depot(<strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Heritage and ArtsCenter)Duluth Seaway Port AitthorityDuluth Airshow<strong>St</strong>. <strong>Louis</strong> <strong>County</strong> 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 <strong>County</strong> Administrator will be responsible for monitoringthe results achieved by outside agencies through the use <strong>of</strong> 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 <strong>of</strong> $'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 <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Employee Relations Department ishereby authorized to enter into an agreement with Arrowhead Regional Corrections forpersonnel services in the amount <strong>of</strong> $229.403, and that said funds will be payable to the<strong>St</strong>. <strong>Louis</strong> <strong>County</strong> Ernployee Relations Department, Fund 'I 00, Agency 12300'1, andtraining services in the amount <strong>of</strong> $213,4136, payable to Fund 100, Agency I2600 I.Recorders Office27. RESOLVED FURTHER, that the <strong>St</strong>. <strong>Louis</strong> <strong>County</strong> <strong>Board</strong> authorizes the <strong>County</strong>Recorder and appropriate county <strong>of</strong>ficials to cancel the satellite <strong>of</strong>fice agreement withthe Secretary <strong>of</strong> <strong>St</strong>ate for the purpose <strong>of</strong> Uniform Commercial Code filings.