Todd County Commissioners Minutes
January 5, 2010
CALL TO ORDER
The Todd County Board of Commissioners met in the Commissioner’s Board Room in the City of Long Prairie, MN, on the 5th Day of January at nine o’clock a.m. The meeting was called to order by Chairperson Kneisl with all members present. The meeting was opened with the Pledge of Allegiance.
APPROVAL OF AGENDA
On motion by Blessing and second by Ruda, the following motion was introduced and adopted by unanimous vote to approve the agenda as amended with the following changes:
One-day gambling license for the Bruno’s Hub Supper Club.
BOARD ORGANIZATION
On motion by Ruda and seconded by Blessing the following motion was introduced and adopted by unanimous vote: RESOLVED by this board to nominate Dave Kircher as Chairperson for 2010.
On motion by Kneisl and seconded by Neumann the following motion was introduced and adopted by unanimous vote: RESOLVED by this board to nominate Mark Blessing as Vice Chairperson for 2010.
On motion by Ruda and seconded by Blessing, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING BOARD PROTOCOL
RESOLVED, that the following Board Protocol is adopted: Copy of Board Protocol is on file at the Administrator’s Office.
A RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER
RESOLVED, that the, Todd County Board of Commissioners accept the bid of The Staples World, with a bid of $9.15 per column inch to be the Official Newspaper for the year 2010, and;
BE IT FURTHER RESOLVED, that the Todd County website (www. co.todd.mn.us) be also designated as an official publication for all statutory requirements.
On motion by Blessing and seconded by Ruda the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION DESIGNATING AN EXTRA PUBLICATION
RESOLVED, that the, Todd County Board of Commissioners accept the bid of the Long Prairie Leader, with a bid of 7.30 per column inch to be the extra publication for the year 2010.
On motion by Ruda and seconded Neumann the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING COMMISSIONER COMMITTEE ASSIGNMENTS FOR 2010
RESOLVED, that the attached Committee Roster (Attachment 1) is hereby adopted as the County Commissioners’ Committee Roster for 2010. Roster on file at Administrator’s Office.
On motion by Neumann and seconded by Ruda the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING MEETING DATES FOR 2010
RESOLVED, that the Todd County Board of Commissioners plans to meet on the first and third Tuesday of each month, at 9 am and in any month that has a fifth Tuesday at 7:30 pm in the County Board Room, at Long Prairie, MN.
BE IT FURTHER RESOLVED, the following dates are planned for Work Sessions of the Board: February 11 at 10:30 a.m., February 23 at 10:30 a.m., March 11 at 10:30 a.m., March 23 at 10:30 a.m., July 13 at 10:30 a.m., August 24 at 10:30 a.m., October 12 at 10:30 a.m., October 26 at 10:30 a.m., December 14 at 10:30 a.m.
TODD-WADENA COMMUNITY CORRECTIONS
On motion by Kneisl and seconded by Blessing the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION RENEWING THE TODDWADENA COMMUNITY CORRECTIONS JOINT POWERS AGREEMENT
RESOLVED, the Todd County Board of Commissioners approves this Joint Powers agreement as presented by Todd-Wadena Community Corrections.
On motion by Neumann and seconded by Ruda the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING CORRECTIONS EXECUTIVE COMMITTEE APPOINTMENTS
RESOLVED, the members of the Executive Committee are appointed as follows: (on file in County Administrator’s Office)
BE IT FURTHER JOINTLY RESOLVED, the Todd and Wadena Counties Boards of Commissioners vest authority in the Executive Committee, by this resolution, to implement and maintain the Comprehensive Community Corrections Plan for Todd and Wadena Counties.
On motion by Blessing and seconded by Ruda the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING CORRECTIONS COMMUNITY ADVISORY BOARD
RESOLVED, pursuant to the revision of said law, that the following persons are hereby appointed by the Chairperson of each County Board of Commissioners, with the advice and consent of each, to the Community Corrections Advisory Board: (on file in the County Administrator’s Office)
AUDITOR-TREASURER
On motion by Blessing and seconded by Kneisl the following motion was introduced and adopted by unanimous vote: To approve the January 8, 2010 Commissioner Warrants #23259 to #23342 in the amount of $69,921.08. A Roll Call Vote was taken with all Commissioners voting yes. Received majority vote, motion approved.
On motion by Ruda and seconded by Blessing the following motion was introduced and adopted by unanimous vote: To approve the January Auditor Warrants #213456 to #213606 in the amount of $395,300.92. A Roll Call Vote was taken with all Commissioners voting yes. Received majority vote, motion approved.
On motion by Ruda and seconded by Neumann the following resolution was introduced and adopted by unanimous vote:
GAMBLING PERMIT FOR NATIONAL WILD TURKEY FEDERATION AT BRUNO’S HUB SUPPER CLUB
RESOLVED, that the Todd County Board of Commissioners approve a one day Gambling Permit for National Wild Turkey Federation for a raffle to be held at Bruno’s Hub Supper Club, located at 30905 County Road 13, Burtrum, MN, on February 6th, 2010.
On motion by Blessing and seconded by Kneisl the following resolution was introduced and adopted by unanimous vote:
TODD COUNTY SHERIFF’S DEPARTMENT
A RESOLUTION ACCEPTING A TRAFFIC SAFETY AWARD
RESOLVED, that the Todd County Sheriff’s Office enter into an agreement with the Minnesota Department of Public Safety, Office of the Traffi c Safety for the period of January 3, 2010 to June 2, 2010. Sheriff Peter J. Mikkelson is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the Todd County Sheriff’s Office.
BE IT FURTHER RESOLVED, that Sheriff Peter J. Mikkelson is hereby authorized to be the fiscal agent and administrator of the grant on behalf of the Todd County Sheriff’s Offi ce.
On motion by Ruda and seconded by Neumann the following resolution was introduced and adopted by unanimous vote:
TODD COUNTY VETERANS SERVICE OFFICER
A RESOLUTION ACCEPTING A VETERANS SERVICES GRANT
RESOLVED, by Todd County Board of Commissioners, that the County enter into the attached Grant Contract with the Minnesota Department of Veterans Affairs (MDVA) to conduct the following Project: CVSO Veterans Service Enhancement Project. This grant must be used to enhance the operations of the County Veterans Service Office under Minn. Stat. §197.608 Subd. 4 (a), and should not be used to supplant or replace other funding.
RESOLVED, that the Veterans Service Officer, Pete Berscheit be authorized to execute the attached Grant Contract for the abovementioned Project on behalf of the County.
On motion by Ruda and seconded by Kneisl, the following motion was introduced and adopted by majority vote: It is RESOLVED that the Board reconsider the resolution of support passed December 15, 2009 regarding the Veterans Scenic Loop.
COUNTY RECORDER
Todd County Recorder presented a new fee schedule for consideration. The new fees presented were: $20.00 ordination fee, $20.00 reprinting of a marriage certificate, $20.00 consent for a minor to marry and $20.00 marriage license five day waiver fee.
On motion by Blessing and seconded by Ruda the following motion was introduced and adopted by unanimous vote: Approval of the Recorder’s Fee schedule with the exception of the ordination fee.
ADMINISTRATION
On motion by Kneisl and seconded by Ruda the following motion was introduced and adopted by unanimous vote: To amend the agenda
Human Resource Director introduced Jim Jedlicka to the Commissioners on his retirement from the Todd County Transfer Station.
On motion by Blessing and seconded by Kneisl the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ESTABLISHING MINIMUM SALARY FOR CERTAIN COUNTY OFFICIALS SCHEDULED FOR 2010 ELECTION
NOW, THEREFORE BE IT RESOLVED, that the minimum salary for the terms beginning in January 2011 for the offices of Todd County Auditor/ Treasurer, Recorder, Sheriff and Attorney, be set as follows:
Todd County Attorney, Grade 26, Step 1, $56,070
Todd County Recorder, Grade 21, Step 1, $41,909
Todd County Sheriff, Grade 25, Step 1, $52,403
Todd County Auditor/ Treasurer, Grade 22, Step 1, $44,451
RESOLVED, that the Todd County Board reserves the right, as set out in the above cited statutes, to set the salary for any or all of the above offices for 2011 at whatever it deems appropriate so long as it is at or above the minimums.
On motion by Kneisl and seconded by Neumann the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION ACCEPTING RESPONSIBILITY FOR THE TODD COUNTY ECONOMIC DEVELOPMENT CORPORATION
RESOLVED, that for purposes of re-defining the mission, structure, and work plan of the Todd County Economic Development Corporation, that the Todd County Board of Commissioners accepts responsibility for and authority over the Todd County Economic Development Corporation and will carry out the duties required thereof until July 1, 2010 at which time, authority will be returned to an independent board of the Todd County Economic Development Corporation.
On motion by Ruda and seconded by Neumann the following motion was introduced and adopted by unanimous vote: Approval of the Memorandum of Agreement between the University of Minne- sota, Extension Services and Todd County. Copy of Agreement is on file at the County Administrator’s Office.
COMMITTEE OF THE WHOLE
Discussion was held on Legislative Positions, American Reinvestment and Recovery Act (ARRA) Bonds, Todd County Development Corporation Steering Committee Appointments and Park Use Policies.
COMMISSIONERS’ REPORTS
Commissioner Neumann thanked Commissioner Kneisl for his service as Board Chair during 2009.
ADJOURN
There being no further business to come before this board, Chairman Kircher recessed the meeting to January 19, 2010 at nine o’clock a.m. in the Commissioners Board Room.
| APPROVED PAYMENTS | ||
| Mark Anderson | 500.00 | |
| Donald Asmus | 800.00 | |
| Assoc of MN Counties | 11,172.00 | |
| Jon Barber | 800.00 | |
| Leanne Becker | 500.00 | |
| Gwen Berry | 401.78 | |
| Melinda Bruder | 413.16 | |
| Don Burns | 800.00 | |
| Core Professionals | 800.00 | |
| Jon Decock | 800.00 | |
| Scott Dirkes | 800.00 | |
| David Erickson | 500.00 | |
| Carol Frerichs | 500.00 | |
| Chris Gorr | 800.00 | |
| Mark Grinstead | 800.00 | |
| Corey Heid | 800.00 | |
| Michele Klimek | 500.00 | |
| David Laven | 800.00 | |
| Mary Littler | 500.00 | |
| Long Prairie Plumbing | 1,540.47 | |
| Susan Lorentz | 381.81 | |
| Donna Mackove | 520.69 | |
| MACO | 4,500.00 | |
| Lonnie Marcyes | 800.00 | |
| Peter Mikkelson | 800.00 | |
| MN Counties | ||
| Computer Coop | 21,234.65 | |
| MN State Sheriff Assoc | 2,232.00 | |
| Morris Electronics | 469.25 | |
| Pam Motl | 502.32 | |
| Rosemary Nienaber | 559.46 | |
| Steve Och | 800.00 | |
| Patricia Pesta | 581.41 | |
| Tami Petrie | 500.00 | |
| Pettit Construction | 1,479.56 | |
| Marie Rickbeil | 380.88 | |
| Sheila Roth | 416.30 | |
| Pam Ruehle | 620.46 | |
| Wendy Schultz | 394.19 | |
| Bryan Tebben | 800.00 | |
| Mark Vigil | 500.00 | |
| Travis Winter | 800.00 | |
| Cynthia Wiuff | 340.23 | |
| Angie Wright | 500.00 | |
| Scott Wright | 500.00 | |
| payments less than $300 | $4,780.46 | |
| American Heritage Bank | 26,134.46 | |
| Century Link | 617.79 | |
| City of Perham | 30,043.39 | |
| Computer Professionals | 3,638.30 | |
| Elan Financial Services | 816.55 | |
| Larson Allen LLP | 1,280.00 | |
| Long Prairie Postmaster | 1,642.00 | |
| Long Prairie Sanitary | 2,665.13 | |
| Mn Dept of Finance | 4,920.50 | |
| Morrison County | 19,709.54 | |
| Zayo Onvoy | 3,150.98 | |
| Prairie Sanitary Service | 958.56 | |
| Purchase Power | 750.00 | |
| The Bridge-World | ||
| Language Cent | 405.00 | |
| Todd County DAC | 3,751.00 | |
| Trimin Systems Inc. | 2,053.85 | |
| Verizon | 1,563.09 | |
| Waste Management of | ||
| Central MN | 628.81 | |
| American Heritage | 1,168.00 | |
| Card Services | 1,580.15 | |
| City of Long Prairie | 390.32 | |
| Fleet Services | 1,082.06 | |
| Hasler Financial Services | 376.49 | |
| Lexisnexis Mathew | ||
| Bender | 1,361.46 | |
| Minnegasco Center | ||
| Point Energy | 844.25 | |
| Minnesota Power | 10,263.17 | |
| Peters & Churchwell | 2,176.00 | |
| Jena Peterson | 568.88 | |
| Rainbow Rider | 4,000.00 | |
| Rinke-Noonan Corp | 790.00 | |
| Curtis Stoeckel | 1,470.00 | |
| Ultra Chem Inc. | 655.02 | |
| West Group Pay Center | 2,728.23 | |
| Scott Wonderlich | 559.00 | |
| Cardmember | 1,578.45 | |
| Centerpoint Energy | 958.59 | |
| Elan Financial Services | 615.20 | |
| GMAC | 438.52 | |
| Long Prairie Oil | 4,100.43 | |
| Midwest Contracting LLC 9,709.70 | ||
| Minnesota Power | 512.55 | |
| Pemberton Sorlie | ||
| Rufer & Ker | 758.00 | |
| SCW Construction | 2,537.50 | |
| Tri County Septic | 1,150.00 | |
| Univ of MN Ext | 24,621.75 | |
| Zayo Enterprises | 3,165.71 | |
| Alamo Sales Corp | 587.30 | |
| Anoka Co Govt Center | 17,252.50 | |
| Braaten Sand & Gravel | 2668.27 | |
| Century Link | 835.28 | |
| Echo MN | 562.00 | |
| Fleet Services Div | 8,108.41 | |
| GECapital | 309.94 | |
| Hillyard | 906.30 | |
| Midwest Machinery | 496.23 | |
| Minnegasco Center | ||
| Point Energy | 4,818.36 | |
| Northern Star Coop | 2,073.48 | |
| Jay Noska | 420.00 | |
| Peters & Churchwell | 1,283.50 | |
| Jena Peterson | 615.00 | |
| Prairie Motors | 925.81 | |
| Resource Training | ||
| & Solutions | 150,367.50 | |
| S & T Office Products | 306.00 | |
| Verizon | 1,801.58 | |
| Widseth Smith | ||
| Nolting Inc. | 2,243.95 | |
| WSB & Associates | 5,303.53 | |
| Ziegler Inc. | 458.14 | |
| Payments under $300 | 8,069.46 | |
| Charge Card Payments were to: | ||
| Natl Emergency Number | 100.00 | |
| EMV Online Order | 274.57 | |
| Target | 112.67 | |
| Walmart | 127.96 | |
| The Supply Guys | 71.14 | |
| Cheapestthemes.com | 4.81 | |
| Americinn Lodge | 64.13 | |
| Keepitpoppin | 224.99 | |
| NEBS | 304.84 | |
| Ramada Mall of America | 86.46 | |
| Subway | 53.44 | |
| Amazon | 139.92 | |
On a motion by Ruda and second by Kneisl the preceding minutes of the County Board meeting held January 5. 2010 were duly approved by a unanimous vote of the Todd County Board of Commissioners at the Regular Board Meeting held on February 2, 2010.
Witness my hand and seal: /s/ David Kircher, County Board Chairperson /s/ Nathan Burkett, County Administrator
6pnc
January 19, 2010
CALL TO ORDER
The Todd County Board of Commissioners met in the Commissioner’s Board Room in the City of Long Prairie, MN, on the 19th Day of January at 9:04 a.m. The meeting was called to order by Chairperson Kircher with all members present. The meeting was opened with the Pledge of Allegiance.
APPROVAL OF AGENDA
On motion by Blessing and seconded by Ruda, the following motion was introduced and adopted by unanimous vote to approve the agenda as amended with the following changes:
Approval of Commissioner Warrants
VETERAN’S SCENIC DRIVE
The Board held a discussion of the Resolution passed on December 15, 2009 regarding a veteran’s scenic drive. The public was invited to comment. Neumann motioned and Blessing seconded that the County Board will continue support of the December 15, 2009 resolution. Motion failed. Voting in favor: Neumann and Blessing. Voting against: Kircher, Ruda and Kneisl. It was agreed by consensus that action would be brought before this board on February 2, 2010 for the purposes of determining County Board support for the Veterans Scenic Drive project. Veterans Service Officer Pete Berscheit was directed to convene a committee of the veterans groups to discuss and work toward consensus on the issue.
LEGISLATIVE POSITIONS
The Board held a discussion on Legislative Positions. It was decided by consensus to table the discussion until a subsequent work session. The County Administrator was directed to contact the State Representative and State Senator for a discussion on legislative issues on or before February 2, 2010.
PUBLIC WORKS
On motion by Blessing and seconded by Kneisl, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION APPROVING A COOPERATIVE AGREEMENT FOR THE RIGHT OF WAY ACQUISITION PHASE OF THE STAPLES NORTH/ SOUTH CORRIDOR WITH RAILROAD OVERPASS PROJECT (SP 77- 596-01, SP 77-596-03, SP 77-596-04)
RESOLVED, that the County Board Chairman and the County Administrator are hereby authorized and directed on behalf of the County of Todd to enter into said cooperative agreement with City of Staples to administer/ manage the Right of Way Acquisition Phase for the Staples North/South Corridor with Railroad Overpass Project (SP 77-596-02) as to the terms and conditions set forth in the cooperative agreement for said project.
On motion by Ruda and seconded by Neumann, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION FOR ACCEPTANCE OF FUNDING FOR THE RIGHT OF WAY ACQUISITION PHASE OF THE NORTH/SOUTH CORRIDOR WITH RAILROAD OVERPASS PROJECT IN STAPLES
RESOLVED, that the County of Todd does herby affirm that any costs of the property acquisition or consultant services for the Right of Way Acquisition Phase of the North/ South Corridor with Railroad Overpass Project in excess of the grant amount will be appropriated from other funds available to Todd County, and that any grant monies appropriate but not required, based on the final payments, shall be returned to the Minnesota Department of Transportation.
On motion by Blessing and seconded by Kneisl, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION FOR THE RIGHT OF WAY ACQUISITION PHASE FOR THE NORTH/SOUTH CORRIDOR WITH RAILROAD OVERPASS PROJECT (SP 77-596-01, SP 77-596-03, SP 77-596-04) AGREEMENT FOR EXECUTION
RESOLVED, that pursuant to Minnesota Statute Section 161.36, the Commissioner of Transportation be appointed as Agent of the County of Todd to accept as its agent, federal aid funds which may be made available for eligible transportation related project, and;
BE IT FURTHER RESOLVED, the County Board Chairman and the County Administrator are hereby authorized and directed for and on behalf of the County to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation Agency Agreement No. 95938”, a copy of which said agreement was before the County Board and which is made a part hereof by reference.
Discussion was held on a local road construction project. Kneisl stated concern that this project was to be funded with County Program Aids (CPA) but the County could not be sure that CPA would be received for 2010 until the end of 2010. With the understanding that the project would be advertised with an understanding of contingency on County Board approval: On a motion by Blessing and seconded by Ruda the following motion was adopted by a 4-1 vote (Ayes: Kircher, Neumann, Ruda, Blessing, Nays: Kneisl): The Todd County Board of Commissioners approves proceeding to public advertisement for bids of CP 10:74 (2010 County Road 74 Overlay Project).
COUNTY DITCH INSPECTOR
On motion by Kneisl and seconded by Ruda, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION AUTHORIZING HOLD HARMLESS AGREEMENT PERMIT EXTENSIONS
RESOLVED, that the Todd County Ditch Authority authorizes the CDI to grant extensions to HHA permits for a period of one year from the original expiration date provided that the project will not change from the original permit, and;
BE IT FURTHER RESOLVED, that the CDI will not be required to issue an extension as permitted by this resolution if environmental or other factors have changed since the original approval of the permit, and the CDI may, using professional discretion, require a new HHA to be approved by the County Ditch Authority.
On motion by Blessing and seconded by Neumann, the following motion was introduced and adopted by unanimous vote: Acknowledge petition for maintenance on County Ditch 20.
On motion by Ruda and seconded by Kneisl, the following motion was introduced and adopted by unanimous vote: Acknowledge petition for maintenance on County Ditch 40.
AUDITOR-TREASURER
On motion by Ruda and seconded by Neumann, the following resolution was introduced and adopted by unanimous vote:
A RESOLUTION APPROVING A GAMBLING PERMIT FOR DUCKS UNLIMITED CHAPTER 064
RESOLVED, to approve a one day Gambling Permit to hold a raffle on March 6, 2010 for the Ducks Unlimited Chapter 064 of Todd County to be held at the Bruno’s Hub Supper Club, located at 30905 County Road 13, Burtrum, MN.
On motion by Neumann and seconded by Kneisl, the following motion was introduced and adopted by unanimous vote: To approve a one day On Sale 3.2 Malt Liquor License for Swanville Lions for a Fishing Derby on Long Lake in Burnhamville Township on Feb 27, 2010.
On motion by Ruda and seconded by Blessing, the following motion was introduced and adopted by unanimous vote: To approve the December 2009 Todd County Board Minutes. Minutes for 2009 are on file in the Auditor-Treasurer’s office.
On motion by Kneisl and seconded by Blessing, the following motion was introduced and adopted by unanimous roll call vote: To approve Commissioner Warrants #23343 – 23467 in the amount of $164, 060.83.
TODD COUNTY SOIL AND WATER CONSERVATION DISTRICT
On motion by Kneisl and seconded by Ruda, the following resolution was introduced and adopted by unanimous vote:
RESOLUTION TO APPROVE 2010-2011 FEEDLOT WORK PLAN
RESOLVED, that the Todd County Board of Commissioners approve the 2010-2011 County Feedlot Program Delegation Agreement and Work Plan as written.
ENVIRONMENT AND LAND RESOURCE MANAGEMENT
On motion by Ruda and seconded by Kneisl, the following motion was introduced and adopted by unanimous vote: RESOLVED by this board to approve the Todd County Planning Commission recommendations for the following CUP, subject to conditions and as per copy on file in the Administrator’s Office: Laurence Fox ( 81.59 acres) E2 NW4, Section 24, Twp 130, Range 33, Hartford Township, Todd County. CUP for adding a kill floor to process red meat for retail sale as well as custom processing.
On motion by Kneisl and seconded by Neumann, the following motion was introduced and adopted by unanimous vote: RESOLVED by this board to approve the Todd County Planning Commission recommendations for the following CUP, subject to conditions and as per copy on file in the Administrator’s Office: Jacob & Emma Miller (160 acres) SW4, Section 29, Twp 131, Range 34, Eagle Valley Township, Todd County. CUP to open a retail business to make, sell and repair leather goods such as saddles, harness and accessory items.
On motion by Ruda and seconded by Kneisl, the following motion was introduced and adopted by unanimous vote: RESOLVED by this board to approve the Todd County Planning Commission recommendations for the following CUP, subject to conditions and as per copy on file in the Administrator’s Office: Blue Spruce Development Inc. Ben Zacher Sandy Shores Too, Block One, Lots thru 8, Section 34, Twp 129 N Range 35 W Leslie Township. CUP for residential subdivision known as “Sandy Shores Too” Subdivision consisting of approximately 17.84 acres.
On motion Blessing and seconded by Ruda, the following motion was introduced and adopted by unanimous vote: The Todd County Board of Commissioners refers the issue of the Minnesota Septic Rules Update to the Planning Commission for the First Public Hearing per Todd County Board Protocol and asks for the recommendation of the Planning Commission as to adoption of said rules.
TODD COUNTY DEVELOPMENT CORPORATION
Discussion was held on the Todd County Development Corporation steering committee. The Board reviewed the document and committee roster. The Board will recommend changes and approve the committee roster at the February 2, 2010 Board meeting
COMMISSIONERS’ REPORTS
Commissioner Ruda reported that there will be an informational meeting on Judicial Ditch 2 in Alexandria and the Douglas County Public Works Building on January 25, 2010.
ADJOURN
There being no further business to come before this board, Chairman Kircher adjourned the meeting to February 2, 2009 at nine o’clock a.m. in the Commissioners Board Room.
| APPROVED PAYMENTS | |
| Card Services | 2,339.85 |
| Centerpoint Energy | 2,166.60 |
| City of Perham | 38,245.57 |
| CPA Technology | 2,123.08 |
| Geo-Com Corp | 6,732.06 |
| H & L Mesabi | 2,404.69 |
| Information System Corp | 8,123.88 |
| Innovative Office Solutions | 2,212.72 |
| Brad Kneisl | 5,370.00 |
| Long Prairie Oil | 3,701.05 |
| MACO | 2,250.00 |
| MN Counties | |
| Computer Coop | 4,466.22 |
| MN Counties Insurance | |
| Trust | 17,118.00 |
| Morrison County | 8,276.52 |
| NAPA Auto Parts | 2,263.83 |
| North American Salt | 16,093.63 |
| Nutrition Services Inc. | 2,209.80 |
| SEH Incorporated | 2,410.20 |
| Shirleys Gas & Groceries | 3,202.75 |
| Todd County Social Serv | 4,975.50 |
| 103 payments l | |
| ess than $2,000 | 27,374.88 |
On a motion by Ruda and second by Kneisl the preceding minutes of the County Board meeting held January 19, 2010 were duly approved by a unanimous vote of the Todd County Board of Commissioners at the Regular Board Meeting held on February 2, 2010.
Witness my hand and seal: /s/ David Kircher, County Board Chairperson /s/ Nathan Burkett, County Administrator
6pnc











