Commissioner Proceedings Adjourned Meeting of the County Board

(April 29, 2006) 8364

COMMISSIONER PROCEEDINGS

ADJOURNED MEETING OF THE COUNTY BOARD

IN KANDIYOHI COUNTY

Office of the County Auditor/Treasurer of Kandiyohi County, Willmar, Minnesota.

The Board of Commissioners of Kandiyohi County, Minnesota met at 10:00 A.M., March 21, 2006, pursuant to adjournment. All members were present.

A motion by Madsen 2nd Peterson to approve the minutes of the March 7, 2006 and March 14, 2006 board meetings was on vote unanimously adopted.

A motion by Larson 2nd Shuck to approve the payment of claims being $242,803.77 from Revenue Fund, $37,761.86 from Regional Treatment Center, $89,433.49 from Road and Bridge Fund, $2,744.00 from County Building Fund, $7,543.88 from Ditch Fund, $5,757.10 from Library Fund, $14,994.75 from Health & Human Services Building Fund, $243.25 from Eagle Lake Sewer Fund, $6,160.69 from GLSSWD Fund, $8,550.00 from Capital Projects Fund, $5,000.00 from Green Lake Sewer Projects Fund, $31,012.81 from Computer/Communication Maintenance Fund, $230.97 from D.A.R.E. Fund, $32,741.31 from Sanitary Landfill Fund according to the detailed listing of claims as recorded in the office of the County Auditor/Treasurer was on vote unanimously adopted.

Bids for the Bituminous Surfacing PK 1-04 were opened at this time pursuant to published notice as follows:

Bituminous Surfacing PK 1-04 Estimate: $88,432.00

Bidders Total Amount Bid Bid Bond

Caldwell Asphalt

Hawick, MN $114,756.11 Yes

Central Specialties, Inc.

Alexandria, MN $114,229.41 Yes

Duininck Bros

Prinsburg, MN $93,064.30 Yes

Barbara Chaffee, Chief Executive Officer of Central MN Jobs & Training Services, appeared and presented to the board the annual report for the Central Minnesota Jobs & Training Services.

A motion by Peterson 2nd Falk to approve the Central Minnesota Jobs and Training Joint Powers Agreement expiring June 30, 2008 was on vote unanimously adopted.

Marilee Druskin appeared regarding a petition in support of the Grass Lake Wetland Restoration and asked the Board to send a letter of support to Governor Pawlenty. A motion by Madsen 2nd Larson to approve sending a letter of support to Governor Pawlenty for the Grass Lake Wetland Restoration was on vote unanimously adopted.

A motion by Madsen 2nd Falk to approve the Resolution to proceed in eminent domain on lands owned by Dennis E. Peterson and Karen L. Peterson in Sections 6 and 31 of Green Lake Township was on vote adopted. Commissioner Peterson abstained from voting.

A motion by Larson 2nd Madsen to approve the Resolution to proceed in eminent domain on land owned by Christensen Living Trust in Section 7 of Harrison Township was on vote unanimously adopted.

Gary Danielson, Public Works Director, appeared regarding the bids for the Bituminous Surfacing PK 1-04 and recommended the bid be awarded to the lowest bidder, Duininck Bros, Inc. in the amount of $93,064.30. A motion by Madsen 2nd Larson to award the bid for the Bituminous Surfacing PK 1-04 to the lowest bidder, Duininck Bros, Inc in the amount of $93,064.30 was on vote unanimously adopted.

Wayne Thompson, County Administrator, appeared and introduced Jeff McMahan to the Board. McMahan is the new Human Resource Director who will be replacing Marilyn Johnson who is retiring.

A motion by Peterson 2nd Larson to approve the final plat of Meadowlands with staff recommended changes and approve it for recording was on vote unanimously adopted.

A motion by Madsen 2nd Falk to approve the Conditional Use Permit of Lanne A. Roelofs, applicant requesting an increase of animal units from 280 to 560 in a A-1

Agriculture District on his property in Section 35 of Holland Township, subject to the following conditions:

1. Dead animals to be disposed of by rendering, composting, or other methods as approved by the Minnesota Board of Animal Health, and be kept out of sight.

2. The owner shall follow all MPCA requirements regarding proper manure management planning, manure application, and record keeping. and with the findings of the Planning Commission was on vote unanimously.

A motion by Larson 2nd Peterson to approve the Conditional Use Permit for Trevor Hansen, applicant requesting to operate a contractor office, shop and yard in a C1 Commercial/Industrial District on property owned by Kandiyohi Power Cooperative in Touchstone Business Centre, Lot 3, Block 2 with the findings of the Planning Commission was on vote unanimously.

On motion the meeting was adjourned until 10:00 A.M., April 4, 2006.