June, 2014

Commissioner Proceedings

June 10, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, June 10, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners, Buck Nordlof, Ken Moorman, Ed Arnesen, Patty Beckel and Tom Hanson.  Also present were: County Auditor/Treasurer, Mark Hall and Deputy Auditor, Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions:  Land Sale update, FAR North Transit, Invasive Species, Gazebo-Willy Walleye Park and AMC Legislative update. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion was made by Commissioner Hanson to approve the consent agenda as follows:Ken Moorman to Montana for Prevention Coalition Training on July 7-11. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Hanson to approve the minutes of May 27, 2014 regular meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Hanson to approve the claims against the county as follows:

                                           Revenue                              $      21,488.17          

                                                Road & Bridge                     $      30,976.92

                                                Co. Devlep                           $        6,578.00

                                                Solid Waste                          $      29,573.84

                                                EDA                                     $         1,500.00

                                                                                     90,116.93                             

WARRANTS FOR PUBLICATION

Warrants Approved On 6/10/2014 For Payment 6/13/2014

Vendor Name Amount

Cenex Co-Op Services, Inc.                                           5,253.99

Crop Production Services                                            19,966.17

Headwater Regional Development Commiss               3,000.00

Howard’s Oil Company                                                  2,250.61

Liberty Tire Recycling, LLC                                            4,756.80

LOW Highway Dept                                                         4,763.75

Mar-Kit Landfill                                                               11,138.40

R & Q Trucking, Inc                                                         2,777.65

Widseth Smith Nolting&Asst Inc                                   9,128.01

Woody’s Service                                                             4,028.81

69 Payments less than 2000   23,052.74

Final Total:   90,116.93

Further moved to authorize the payment of the following auditor warrants:

May 28, 2014                  $      4,129.81

May 28, 2014                  $   970,319.03

June 4,   2014                  $     16,807.94

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Approval of On/Off Sunday, On-Sale and Sunday and Off-Sale Liqour- 3.2 Malt Liquor On/Off Sale- Set-Up and Cigarette Licenses

County Auditor/Treasurer, Mark Hall and Deputy Auditor, Janet Rudd met with the board requesting approval for the 2014 Liquor and Cigarette Licenses.

Motion

Motion was made by Commissioner Hanson to approve the following 2014 On/Off Sale and Sunday Liquor License; On-Sale Sunday Liquor License; Off-Sale Only, Cigarette Licenses and 3.2 on and Off Sale Malt Liquor License as permitted by County Sheriff, Gary Fish and County Attorney, James Austad:

On/Off Sale and Sunday Liquor License:

Adrian’s Resort, DACH -Angle Inn Lodge, Ballard’s Resort, Borderview Lodge, Morris Point Lakeview Lodge, PCE-Riverbend Resort, Rock Harbor Lodge, J&L Hennum-Sportsman’s Lodge, T&N Briggs-Wigwam Resort, Zippel Bay Resort, Sportsman’s Oak Island Lodge; Bugsy’s on Bostic;

On-Sale and Sunday Liquor License:

First Ice Enterprises-Cyrus Resort, Ken-Mar-Ke Resort, Blue Eyed Chief Bar & Grill, Wheelers Point Resort, Bathel Enterprises- Slims Resort and Elkhorn Outfitters-Riverview Resort;

Off-Sale Only:

Log Cabin Liquors Inc;

Cigarette License:

Ballard’s Resort, Bay Store, Borderview Lodge, Cenex, City of Williams, City of Baudette, First Ice Enterprises-Cyrus Resort, Border Bait, Holiday Station, Howard’s, Jeanette Mcatee, Lake of the Woods Foods, Log Cabin Bait, Log Cabin Liquors, Long Point Resort, Morris Point Lakeview Lodge, Rock Harbor Lodge, Slims Resort, Sportsman’s Lodge, Sportsman’s of Oak Island Lodge, Sunset Lodge, Andy’s Garages, Wheeler’s Point, Zippel Bay Resort;

 3.2 On-Sale Malt Liquor:

Long Point Resort, Ships Wheel and Oak Island Resort;

3.2 Off-Sale Malt Liquor:

Angle Outpost, Bay Store, Cyrus Resort, Border Bait, Blue Eyed Chief Bar & Grill, Long Point Resort, Flag Island. Oak Island Resort, Rock Harbor Lodge, Log Cabin Bait,

 Set-Up License:

Ships Wheel Resort.

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried with Commissioner Arnesen abstaining from voting.

SCHRANDT CARTWAY PETITION

County Auditor/Treasurer, Mark Hall met with the board to discuss the Schrandt Cartwy Petition that was filed with the County on October 22, 2013; at the Cartway Hearing the board determined that a survey, appraisal and wetland study be conducted and that the petitioner shall pay to the county $13,500, with the survey at $7,000, Wetland Delineation at $6,000 and Appraisal of Cartway route $500.

Mark informed them that none of the damages have been paid and that former County Attorney, Michelle Moren sent a letter dated April 22, 2014 to Attorney Nora Crompton, informing her that at the Cartway Hearing required that her client provide security in the sum of $13,500 and if the security was not paid by June 1, 2014 the county board would dismiss this Cartway on June 10, 2014 board meeting. County Attorney, James Austad concurred that this carwaty can be dismissed.

Motion

Motion was made by Commissioner Moorman to dismiss the Schrandt Cartway and authorize Chair Beckel to sign the back of the petition stating the cartway was dismissed by the Lake of the Woods County Board of Commissioners. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried

Affirmative Action Plan

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval for the Affirmative Action Programs for Minorities, Women, and Disabled individuals effective June 1, 2014.

Motion

Motion was made by Commissioner Hanson to approve the Affirmative Action Programs for Minorities, Women and Disabled individuals effective June 1, 2014 and to authorize Chair Beckel to sign. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

2015 Budget Dates

County Auditor/Treasurer Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board to discuss the upcoming budget cycle. They will bring tentative budget dates to the June 24, 2014 meeting.

Land Sale

County Auditor/Treasurer Mark Hall informed the board that he will be adding the Land Sale to the next agenda to set a date, minimum bid and terms of sale.

AMC 2014 LEGISLATIVE SESSION OVERVIEW

Chair Patty Beckel updated the board on the AMC meeting that she attended and reviewed the handout with the board.

Social Services Director

Claims

Social Service Director, Nancy Wendler met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the following claims against the county:

                                                Commissioners’ Warrants          $   14,483.27

                                                Commissioners’ Warrants          $     6,933.21

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Debt-Write-Off for Count Collections Unit

Social Service Director, Nancy Wendler met with the County Board requesting approval for the Lake of the Woods County Social Services Policy and Procedure Manual for Debt Write-Off for collection’s unit. Nancy informed the board that the purpose is to identify debt that may be eliminated and written off the collections books when there is no realistic prospect for future recovery. Debt may include parental fees, fees related to court actions, service fees, out of home reimbursement fees, detox fee, Social Security reimbursement, CD evaluations and other miscellaneous fees.

Motion

Motion was made by Commissioner Hanson to approve the Lake of the Woods County Social Services Policy and Procedure Manual and Debt Write-Off for County collections and to authorize Chair Beckel

to sign. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 9:55 a.m. and reconvened at 10:00 a.m. as follows:

LAND AND WATER PLANNING

Land and Water Planning Director, Josh Stromlund met with the board to update them on the Clean Water Act letter that Rinke-Noonan Law Firm is writing on behalf of several counties and that the draft letter will be sent for their review; informed the board that the Septic System Ordinance has met the State Requirements and has been approved; Wetland appeal has been filed with BWSR and they have a 60 day time- line to review the appeal. Josh informed the board that additional funds are needed for the Wetland mitigation.

Motion

Motion was made by Commissioner Hanson to allocate up to $10,000 from the Natural Resources- Environmental fund for Wetland mitigation. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

AQUATIC INVASIVE SPECIES

Chair Beckel and Land and Water Planning Director, Josh Stromlund discussed a new bill that will provide additional monies to be used exclusively by counties to “prevent the introduction of or limit the spread of invasive species at all access sites within the county. Under the bill, counties must establish, by resolution or through adoption of a plan, guidelines for the use of the proceeds. The board reviewed the estimate of funds, which consist with Lake of the Woods County having six (6) trailer launches with proposed 2015 additional County Program Aid (CPA) in the amount of $40,235. The board questioned the calculation of the funding and will discuss this with Representative Erickson and Senator Skoe at the Northwest Angle meeting.

HUMAN RESOURCES

County Attorney, James Austad and Human Resource Assistant, Dena Pieper met with the board to discuss the vacant Human Resources office. The board discussed contracted Human Resources vs Employee Human Resources. The board requested that Human Resource Assistant, Dena Pieper set up a meeting with the Personal Committee to recommend the grade for this position.  Dena updated the board on the Human Resource Seminar she attended.

SHERIFF

County Sheriff, Gary Fish met with the board requesting approval to enter into a Joint Powers Agreement, with the Northwest Minnesota Regional Emergency Communications Board.

Motion

Motion was made by Commissioner Hanson to authorize Chair Beckel, County Attorney, James Austad and Auditor/Treasurer, Mark Hall to sign the Joint Powers Agreement with the Northwest Minnesota Regional Emergency Communications Board. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

WILLY WALLEYE PARK GAZEBO

Chair Beckel discussed the $25,000 contribution that the County Board designated to the Willy Walleye Park for the construction of a Gazebo. Chair Beckel informed the board that she did attend the City of Baudette’s Council meeting on June 9, 2014. The City made comment that this was not the Citie’s project. Chair Beckel felt that this funding should be put on hold for further clarification of who the possessor of this project is.

Motion

Motion was made by Commissioner Beckel to hold the $25,000 in a designated account for the Gazebo project for the Willy Walleye Park until further clarification from the City of Baudette and until final plans are approved. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

CLOSED SESSIONS

The following resolution was offered by Commissioner Hanson to close the regular meeting at 11:05 a.m. and opened the closed sessions as follows:

RESOLUTION CLOSING BOARD MEETING

2014-05-01

            WHEREAS, the Minnesota Open Meeting Law, Minn. Stat. § 13D.05, subd. 3(b) states that “meetings may be closed if the closure is expressly authorized by statute or permitted by the attorney-client privilege;” and

            WHEREAS, in ANIP Acquisition Company vs. County of Lake of the Woods, Case No. 39-CV-12-86 and 39-CV-13-116, the plaintiff has filed an action in Minnesota Tax court, contesting the valuations of real property owned in Lake of the Woods County; and

WHEREAS, the Lake of the Woods County Attorney has informed the Lake of the Woods County Board that there have been developments in the settlement negotiations; and

            WHEREAS, the Lake of the Woods County Board seeks to meet with its attorney, to discuss pending and future litigation; and

            WHEREAS, it would be detrimental to the interests of the Lake of the Woods County Board to hold a public discussion with its attorney regarding the strengths and weaknesses of its legal position(s), strategy, and potential settlement position where an opposing party or opposing attorney could listen to or be made aware of Lake of the Woods County’s positions; and

            WHEREAS, there is an absolute need for the Lake of the Woods County Board to obtain confidential legal advice regarding the litigation and potential settlement in order to maintain the attorney-client privilege.

            BE IT RESOLVED by the Lake of the Woods County Board as follows:

  1. The Lake of the Woods County Board hereby closes this meeting based upon the attorney-client privilege pursuant to Minn. Stat. § 13D.05, subd. 3(b);
  2. The specific subjects to be discussed, pursuant to Minn. Stat. § 13D.01, subd. 3, are the legal strategy in the Tax Court action, past and future litigation involving Land and Water Planning, and any settlement proposals which may be made by or responded to by the Lake of the Woods County Board.

The following were present at the closed session: Commissioners’ Beckel, Nordlof, Hanson, Moorman and Arnesen, County Attorney, James Austad and County Assessor, Mary Jo Otten.

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Hanson to close the closed session and open the regular meeting at 11:24 a.m. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Correspondence:

The board reviewed the letter from the DNR in regards to making changes to the following rules without a public hearing: Trout regulations, other game fish regulations, border waters and others. The board will discuss these issues at the NWA meeting with Representative Erickson and Senator Skoe.

Recess

With no further business before the board, Chair Beckel called the meeting to recess at 11:33 a.m.

Attest:                                                                                     Approved: June 24, 2014

________________________                                                _________________________________

Janet E. Rudd Deputy Auditor                                              Patty Beckel, Chair of the Board

==================================================================================================

Commissioner Proceedings

June 17, 2014

The Lake of the Woods County Board of Commissioners met in session on Tuesday, June 17, 2014 at Angle Outpost Resort at the Northwest Angle.

Call to Order

Chairman Beckel called the meeting to order at 10:04 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Thomas Hanson, Buck Nordlof and Ken Moorman.  Also present were: County Auditor/Treasurer Mark Hall, Deputy Auditor Janet Rudd, Public Works Director, Tim Erickson, County Assessor, Mary Jo Otten, Assistant Assessor, Dale Boretski, County Attorney, James Austad and HRDC Specialist, Marcus Grubbs.

Approval of Agenda

Motion

Motion was made by Commissioner Hanson to approve the agenda with the following additions: Crowning of gravel roads. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Arnesen to approve the consent agenda as follows: Christine Hultman to Grand Rapids on June 23-25 for AMSSA Conference; Stacy Novak to St. Paul on July 9-10 for Tax Advisory Committee Meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

SENATOR SKOE AND REPRESENTATIVE ERICKSON

Chair Beckel welcomed Senator Skoe and Representative Erickson to the meeting and opened the floor for questions. The following topics were discussed:

  • Water Issues
  • Public Roads
  • Aquatic Invasive Species Funding
  • Transportation Funding
  • All Day Kindergarten
  • Early Childhood Scholarships
  • DNR Rule Changes
  • 4-day School Week
  • Internet Speed
  • Minnows

headwater regional development

Headwaters Regional Development Specialist, Marcus Grubbs, met with the residents and reviewed the NWA Community Wild Fire Protection Plan.

NW ANGLE CO. ROAD 49

Public Works Director, Tim Erickson met with the board to inform them that they have an agreement with a gravel company to haul gravel to the NWA for the preparation to gravel County Road 49 this summer.

NW ANGLE AIRPORT Update

Chair Beckel informed the NWA residents that the next step in the feasibility study was  to get permission from the State of MN(  which the county has been granted)  to let the county do boring testing on the possible site. She explained that the board is not against and not for the airport, but these steps need to be taken to see if it is even possible to build an Airport.

Recess

With no further business before the Board, Chair Beckel called the meeting to recess at 11:50 a.m.

Attest:                                                                                     Approved: June 24, 2014

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Patty Beckel, Chair of the Board

====================================================================================================

Lake of the Woods County

Board of Appeal and Equalization

June 18, 2014

The Lake of the Woods County Board of Appeal and Equalization met on Wednesday, June 18, 2014, in the Commissioners’ Room of the Lake of the Woods County Government Center. 

Call to Order

County Board Chair Patty Beckel called the meeting to order at 6:00 p.m. and the Pledge of Allegiance was recited with the following members present:  Commissioners: Patty Beckel, Tom Hanson, Ken Moorman, Buck Nordlof, Ed Arnesen, and County Auditor-Treasurer Mark Hall.  Also present were: County Assessor Mary Jo Otten, County Recorder Sue Ney, Deputy Auditor-Treasurer Stacy Novak, Gloriann Fischer, Lorene Hanson, Rita Krause, and Gary Bailey. County Recorder Sue Ney swore in the members of the Lake of the Woods County Board of Appeal and Equalization.

County Board Chair Patty Beckel welcomed those in attendance, explained the purpose of the Board of Appeal and Equalization, and explained that all appeals would be heard before any action would be taken.

County Assessor

County Assessor Mary Jo Otten summarized the past year, noting the townships of Lakewood, Zippel, and Chilgren had been re-assessed.  She discussed and explained the Sales Comparison Approach used in assessment and how it affected classifications of property. The most notable change was in Agricultural lands resulting in a 30% increase across the boards. The new range of tillable land values is $675 – $1125 per acre.

Mary Jo further explained that State Board of Equalization has met and, as to date, she has not been given a State order to make any changes. This year’s re-assessment plans include the townships of Wabanica, Baudette, Gudrid, and possibly the NW Angle if time permits.

The following report was handed out and reviewed:

  • 2013/2014 Comparisons / New Construction — by Townships

Property Owners

Meeting with the County Board was Gary Bailey, property owner in Prosper, Potamo, Rulien Townships and the Forest Area. Gary voiced concerns regarding his property values and felt they are high compared to surrounding properties. Gary and County Assessor Mary Jo Otten have already started reviewing his properties in question and will continue to schedule time for re-assessment of lands and buildings still in question. Gary also presented information concerning pool levies in Counties with an international boundary. 

Meeting with the County Board was Rita Krause, property owner in Baudette, Wabanica, and Walhalla Townships. Rita voiced concerns of the increasing agricultural values. County Assessor Mary Jo Otten reviewed the Sales Comparison Approach in further detail; explained parameters involved and sales around the area affected the property values of those areas. The validity of Green Acres was also discussed.

County Assessor Mary Jo Otten presented a listing of corrective changes made after the Spring Mini Abstract that she would recommend Board approval on. The list included:          

Gary Hendrickson, NW Angle, Corrected FF Values

Valerie Jean Gravseth and Betty Marie Albrecht, NW Angle – Reassessed and Corrected schedules

NW Angle Resort & Restaurant Inc, NW Angle – Reassessed and Corrected schedules

Kevin Luksik, NW Angle – Reassessed and Corrected schedules

Daniel Schmidt, NW Angle – Reassessed and Corrected schedules

Keith Oswald, NW Angle – Reassessed and Corrected schedules

T&T Hilltop LLC, NW Angle – Reassessed and Corrected schedules

Ronald Bachleitner, NW Angle – Reassessed and Corrected schedules

Theresa Dale-Pfister, NW Angle – Reassessed and Corrected schedules

Michael Randall, NW Angle – Reassessed and Corrected schedules

Lindus Properties, NW Angle – Reassessed and Corrected schedules

WBL Flag Island LLC, NW Angle – Reassessed and Corrected schedules

S.C.O.P.E. Inc, NW Angle – Reassessed and Corrected schedules

Harvey Vogel Mfg, NW Angle – Reassessed and Corrected schedules

Brush Island Properties, NW Angle – Outlot, drainage, under water

Louis Taylor, Wheeler Twp – Lowland under water, corrected story height, land values

Ross Dally, Spooner Twp – Corrected values

Gerald Pirkl, City of Baudette – Corrected values

Joseph Humble, City of Baudette – Corrected values

Actions

After hearing all the appeals, questions and comments, the following action was taken:

Gary Bailey, property owner in Prosper, Potamo, Rulien Townships and the Forest Area, multiple parcels; the County Board of Appeal and Equalization noted these properties were already being addressed by County Assessor Mary Jo Otten and asked if they would need to have changes approved by the Board within the 10 day guide line. County Assessor Mary Jo Otten felt her remaining reviews would be considered “clerical errors” and would not need further approval at this time. No action was taken. 

Presented listing of changes made after the Spring Mini Abstract approval by County Assessor Mary Jo Otten; the County Board of Appeal and Equalization agreed with the recommendations as presented. (List attached as addendum)  Motion was made by Commissioner Ed Arnesen to approve the listing of changes as recommended. The motion was seconded by Commissioner Ken Moorman and the same being put to a vote, was unanimously carried.

Gloriann Fischer, property owner in Spooner Township, present for general inquiry. No appeal. No action taken.

Rita Krause, property owner in Baudette, Wabanica, and Walhalla Townships, present for general inquiry. No appeal. No action taken.

Adjourn

Motion was made by Commissioner Tom Hanson to adjourn the County Board of Appeal and Equalization meeting for 2014.  The motion was seconded by Commissioner Buck Nordlof and the same being put to a vote, was unanimously carried.  County Board Chair Patty Beckel adjourned the Lake of the Woods County Board of Appeal and Equalization meeting for 2014, at 7:04 p.m.

Attest:                                                                         Approved: _______________________

________________________________                    ________________________________

Stacy Novak, Deputy Auditor-Treasurer                    Patty Beckel, County Board Chair

===============================================================================================

Commissioner Proceedings

Emergency Board Meeting

Flooding Issues

June 19, 2014

The Lake of the Woods County Board of Commissioners met in an Emergency Session on Thursday, June 19, 2014, pursuant to MN Statute 13D.04, subdivision 3 in the Court Room at the Lake of the Woods County Government Center.

Call to Order

Chair Beckel called the meeting to order at 1:09 p.m. with the following members present:  Commissioners Ed Arnesen, Buck Nordlof, Patty Beckel, Thomas Hanson and Ken Moorman.  Also present were: County Auditor/Treasure Mark Hall and Deputy Auditor, Janet Rudd.

Flooding Issues

Barb O’Hara, Emergency Management Director from Kittson County, Jennifer Olson, Beltrami Region Planner, Beltrami Emergency Management Director, Christopher Muller and retired NW Region Emergency Management Director, Mary Hildebrandt met with the board to discuss the process of declaring a State of Emergency, which includes a resolution from the county board declaring an emergency. The emergency management team also reviewed the incident status summary reporting requirements, damage assessment calculation worksheets and proper sandbagging techniques and other topics.

LAND AND WATER PLANNING DIRECTOR

Land and Water Planning Director, Josh Stromlund met with the board to present a slide show of recent aerial pictures and current conditions of Pine and Sable Islands, water banks and other area flooding issues.

RESOLUTION

The following resolution was offered by Commissioner Hanson and moved for adoption:

LAKE OF THE WOODS COUNTY DECLARING

A STATE OF EMERGENCY

                                                            Resolution No. 14-06-02

WHEREAS; the flood impacted the population of Lake of the Woods County and its cities; and

WHEREAS; the flood event has caused a significant amount of public property damage; and

WHEREAS; the Lake of the Woods County Department of Emergency Management requests the Lake of the Wood County Board of Commissioners to declare Lake of the Woods County in a STATE OF EMERGENCY for the flood event of 2014;

NOW, THEREFORE, BE IT RESOLVED, that Lake of the Woods County Board of Commissioners declares Lake of the Woods County in a State of Emergency for conditions leading up to and resulting in the flooding that has occurred and continues to impact the county, this resolution will expire thirty (30) days from the adoption of this resolution

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

SHERIFF

County Sheriff, Gary Fish met with the board and presented a letter from the MN Department of Natural Resources informing them due to historically high rainfall amounts across MN, the Commissioner of Natural Resources has approved that local units of government may enact a 30 (thirty)  – day temporary emergency water surface use slow wake restrictions.

Resolution

The following resolution was offered by Commissioner Moorman and moved for adoption:

30 Day Temporary Emergency Water Surface Slow Wake Restriction

LAKE OF THE WOODS COUNTY DECLARING

A STATE OF EMERGENCY

                                                            Resolution No. 14-06-03

WHEREAS; the bodies of water have reached a level where damages to property is expected;

WHEREAS; the elevation that triggers the slow no-wake restriction shall be the ordinary high water level established by the Minnesota Department of Natural Resources or a lake elevation or river stage where damage to property is expected;

WHEREAS; the slow no-wake restriction shall be lifted once the water body has been 0.1 feet below the elevation that triggers the slow no-wake for three days. The slow no-wake restriction shall be lifted a maximum of 30 days from the first day it is enacted, unless the Minnesota Department of Natural Resources approves an extension;

WHEREAS; Lake of the Woods County Board of Commissioners has set a slow no-wake area at 150 feet from the shore;

WHEREAS, Lake of the Woods County will notify the Commissioner  via the DNR Boat and Water Safety Unit as soon as practicable from enactment;

WHEREAS, Lake of the Woods County will notify the public via their website, posted notices at public water access sites, press release and other means they have available;

WHEREAS, Lake of the Woods County Board of Commissioners has designated Lake of the Woods County Sheriff Department to enforce this temporary restriction and note that other licensed peace officers may also enforce the restriction.

NOW THEREFORE, BE IT RESOLVED; that Lake of the Woods County has adopted a 30- day temporary emergency water surface use slow wake restriction on all bodies of water located within the county.

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Recess

There being no further business before the County Board, Chair Beckel called the meeting to recess at 2:28 a.m.

Attest:                                                                          Approved:  June 24, 2014

______________________________                        ___________________________________

Janet E. Rudd, Deputy Auditor                                 Patty Beckel, County Board Chair

===============================================================================================

Commissioner Proceedings

June 24, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, June 24, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners, Buck Nordlof, Ken Moorman, Ed Arnesen, Patty Beckel and Tom Hanson.  Also present were: County Auditor/Treasurer, Mark Hall, County Attorney, James Austad and Deputy Auditor, Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions:  DNR Rule Making, Rinke Noonan letter, Wetland Work Session, and MN Department Commerce, SWCD Letter, Budget Dates, Permanent Water Surfaces and June 19, 2014 Emergency Meeting. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion was made by Commissioner Hanson to approve the consent agenda as follows: James Austad to St. Cloud on June 25-26 for “Managing the Human Resource Seminar”; Amy Ballard and Dessa Bergan to TRF on 8-11 to 8-12 for a Supervisor/Mentor Orientation for MnCHOICES. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

June 10, 2014 Minutes

Motion was made by Commissioner Hanson to approve the minutes of June 10, 2014 regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

June 17, 2014 NWA Minutes

Motion was made by Commissioner Moorman to approve the minutes of June 17, 2014 NWA meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

June 18, 2014 Board of Appeal and Equalization Minutes

Motion was made by Commissioner Nordlof to approve the minutes of June 18, 2014 Board of Appeal and Equalization meeting. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

June 19, 2014 Emergency Meeting-Flooding Issues Minutes

Motion was made by Commissioner Hanson to approve the minutes of June 19, 2014 Emergency Meeting (Flooding Issues). The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

                                           Revenue                              $      13,764.84          

                                                Road & Bridge                     $      27,764.21

                                                Natl Resc Enhanc                $        4,776.50

                                                Solid Waste                          $      10,237.84

                                                EDA                                     $         5,117.04

WARRANTS FOR PUBLICATION

Warrants Approved On 6/24/2014 For Payment 6/27/2014

Vendor Name                                                          Amount

Cps Technology Solutions                                           3,500.00

Liberty Tire Recycling, LLC                                           4,614.00

North East Technical Service,Inc                                  4,064.25

Northwest Community Action, Inc                                4,073.00

Rinke-Noonan                                                                4,776.50

SeaChange Printing&MarketingServices LLC             4,487.42

Strata Corp, Inc                                                               2,074.58

Titan Machinery – Roseau                                            19,500.00

40 Payments less than 2000   14,570.68

Final Total:   61,660.43

                                                                           61,660.43                             

Further moved to authorize the payment of the following auditor warrants:

June 11, 2014                  $    80,143.74

June11,  2014                  $   547,738.42

June 11, 2014                  $         (265.94)

The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

NW Community Action

County Auditor/Treasurer, Mark Hall met with the board requesting approval for the renewal of the Lease for the Government Center North Building with NW Community Action.

Motion

Motion was made by Commissioner Arnesen to enter into a lease agreement between Lake of the Woods County (Lessor), and Northwest Community Action, Inc. (Lessee), effective August 1, 2014 thru July 31, 2017. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

County Absentee/Mail Ballot Board and Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA Board)

County Auditor/Treasurer, Mark Hall and Deputy Auditor, Darren Olson met with the board requesting approval for the County Absentee/Mail Ballot Board and UOCAVA Board.

Resolution

The following resolution was offered by Commissioner Hanson and moved for adoption:

Resolution

Authorizing A County Absentee / Mail Ballot Board

Resolution 14-06-03

WHEREAS, Lake of the Woods County is permitted by Minnesota Statute 203B.121 and 203B.23  to authorize a County Absentee / Mail Ballot Board; and

WHEREAS, this authorization will bring uniformity in the processing of accepting or rejecting returned absentee / mail ballots to the Lake of the Woods County Auditor, that would consist of a sufficient number of election judges as provided in sections 204B.19 to 204B.22, 204B.45 and 204B.46; and

WHEREAS, this will eliminate the need for election judges to perform this technical and time consuming task on election day wherein the County Absentee /Mail Ballot Board can begin this process 45 days prior to an election; and

WHEREAS, this will speed the processing of accepted absentee / mail ballots delivered to the precincts to be incorporated into the vote counts on election day; giving election judges more available time for the voters at the polls; and

NOW, THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners hereby authorizes the Lake of the Woods County Auditor/Treasurer to implement a County Absentee / Mail Ballot Board that would consist of a sufficient number of election judges as provided in sections 204B.19 to 204B.22, 204B.45 and 204B.46 to perform the task.

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Resolution

The following resolution was offered by Commissioner Nordlof and moved for adoption:

Resolution

Authorizing A County UOCAVA Ballot Board

Resolution 14-06-04

WHEREAS, Lake of the Woods County is permitted by Minnesota Statute 203B.121 and 203B.23 to authorize a County UOCAVA Ballot Board; and

WHEREAS, this authorization will bring uniformity in the processing of accepting or rejecting returned UOCAVA ballots to the Lake of the Woods County Auditor/ Treasurer, that would consist of a sufficient number of election judges as provided in sections 204B.19 to 204B.22, 204B.45 and 204B.46; and

WHEREAS, this will eliminate the need for election judges to perform this technical and time consuming task on election day wherein the County UOCAVA Ballot Board can begin this process 45 days prior to an election; and

WHEREAS, this will speed the processing of accepted UOCAVA ballots delivered to the precincts to be incorporated into the vote counts on election day; giving election judges more available time for the voters at the polls; and

NOW, THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners hereby authorizes the Lake of the Woods County Auditor/ Treasurer to implement a County UOCAVA Ballot Board that would consist of a sufficient number of election judges as provided in sections 204B.19 to 204B.22, 204B.45 and 204B.46 to perform the task.

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Auditor/Treasurer Staff

The County Board disused the Auditor/Treasurer staff that have filed for the open seat of the office. County Auditor/Treasurer, Mark Hall and Deputy Auditor, Darren Olson informed the board that all requirements are met according to MN Statutes and that all candidates are staff, and staff have their jobs to preform within the office. Every four years there is one in the office that is a candidate that is running for the Auditor/Treasurer. Darren also informed the board that election judges are coming in to perform some of the election duties.

Budget Dates

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board to discuss budget date. The board requested that they have all budget information by July 25 and will review on August 5, 2014 board meeting and meet on August 19 with the Sheriff, Public Works and Social Service department. They will review the EDA budget on July 15, 2014.

Social Services

Claims

Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims for Social Service in the absence of Director, Nancy Wendler. 

Motion

Motion was made by Commissioner Arnesen to approve the following claims against the county:

                                                Commissioners’ Warrants          $   10,543.82

                                                Commissioners’ Warrants          $    28,405.52

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Correspondence

Chair Beckel reviewed the notification of the MN Department of Natural Resources of notice of intent to adopt rules without a Public Hearing to consider changes with trout regulations, other game fish regulation, border water changes to be consistent with other MN inland regulations, or make consistent with the bordering state’s regulation for Iowa, North Dakota, South Dakota, Wisconsin, and Canada; and other changes. The DNR would have to hold a hearing if 25 or more person request a hearing. The county board will contact their constituents to reach the 25 or more requests.

RECESS

The meeting was called to recess at 9:55 a.m. and reconvened at 10:00 a.m. as follows:

PUBLIC WORKS

Public Works Director, Tim Erickson, Land and Water Planning Director, Josh Stromlund and Deputy Auditor/Treasurer, Stacy Novak met with the board to discuss a Ditch Fund Establishment, currently what Ditch 2 has established.  The board inquired about State payment on Ditch 1; Stacy informed the board that they pay at ratio portion. The board inquired if the funding could be used for Beaver issues in that area and what the county can levy for; Tim informed them that they could use this funding in the Benefited area and can levy up to five (5) percent.

The board concurred that a meeting with the beneficiary would be in order and set a Public Hearing for August 4, 2014 a 7:00 p.m. for Ditch 1 assessment.

The board discussed the following with Public Works Director, Tim Erickson:

  • Mowing at the IDC- working on
  • Blue Blades (address signs) – working on the Emergency Management Director, Nina Husbands
  • Road Inventory- getting closer
  • Clementson Project backhoe- backhoe was in Roosevelt at the time of request being used for county project.

SWCD

Chair Beckel discussed a letter from Chair Sonstegard, from the Lake of the Woods Soil and Water Conservation requesting that the County Board recommence the County Drainage Committee due to recent changes on the landscape have led to an increase in pubic drainage infrastructure concerns. The SWCD feels that the County Drainage Committee is the best avenue to resolve these concerns. John addressed that the SWCD and the County, have successfully obtained past grants to assist with the facilitation of the committee and data gathering to further the assessment of resource and public drainage infrastructures needs. The board requested that Land and Water Planning Director, Josh Stromlund and Public Works Director, Tim Erickson to organize a date for the Drainage Committee to meet.

WETLAND AND SOLID WASTE COMMITTEE MEETINGS

Chair Beckel informed that board that there is a Wetland Work Session on July 13-15, in Two Harbors, Commissioners Arnesen and Moorman will attend; and Solid Waste Committee will be meeting on June 27 at 7:30 a.m.

SHERIFF

County Sheriff, Gary Fish met with the board to inform them on the following:

  • Applied for a School Resource Officer grant that would fund a deputy to work at the school for three (3) years which would consists of 75%  of the time at the school and the other 25% as part-time deputy, but the fourth year the county would have to pay for a Deputy and hire for one year.;
  • County Coroner, Dr. Dayer is leaving at the end of July, Gary informed the board that he is looking into a service contract with UND;
  • Permanent Water Surface( no wake) – Gary and Josh are working on application for a Permanent approval

Part-time Deputy and Purchase of Rifles

County Sheriff, Gary Fish requested approval to hire a part-time Deputy Sherif to replace a deputy that has resigned and requested to purchase two (2) Colt .233 rifles for the swat team.

Motion

Motion was made by Commissioner Hanson to purchase two (2) Colt .233 rifles for the swat team from the Sheriff’s funds. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Hanson to approve the hiring for a Part-time Deputy Sheriff off the hiring list at Grade 12 Step A, $19.06 per hour effective June 24, 2014. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

HUMAN RESOURCES

Human Resource Assistant, Dena Pieper and County Attorney, James Austad met with the board to inform them that they are working on the employment listing and re-advertising once the Personal Committee meets to set the grade.

LAND SALE

County Auditor/Treasurer, Mark Hall and Deputy Auditor/Treasurer, Stacy Novak met with the board requesting approval for a County Land Sale. The following items were discussed: land sale minimum bids, notice of public sale of tax forfeited lands, terms of sale and resolution of support of tax forfeited land sale.

Motion

Motion was made by Commissioner Hanson to approve the list of tax forfeited lands and minimum bids as reviewed. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Resolution

The resolution was offered by Commissioner Moorman and moved for adoption:

 TAX FORFEITED LAND SALE

RESOLUTION NO. 14-06-05

BE IT RESOLVED,  that all parcels of tax-forfeited land listed on the List of Tax-Forfeited Land be classified as non-conservation land; that the basic sale price of each parcel on the List of Tax-Forfeited Land, that is on file with the Clerk of the County Board, be approved and authorization for a public sale of this land be granted, pursuant to MS 282.01; that the sale will be held at  1:00 p.m. on August 22, 2014, by the Lake of the Woods County Auditor/Treasurer at the Lake of the Woods County Courthouse, for not less than the basic sale price; and that all sales shall be full payment or on the terms set forth on the List of Tax-Forfeited Land.

The question was on the adoption of the resolution, and there were 5 yeas and 0 nays as follows:

County of Lake of the Woods

Board of County Commissioners                   YEA                NAY              ABSENT

Thomas Hanson                                              x

Patricia Beckel                                                x                                                                     

James Nordlof                                                 x

Kenneth Moorman                                          x                                             

Edward Arnesen                                             x         

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Resolution

The following resolution was offered by Commissioner Moorman and moved for adoption:

 NOTICE OF PUBLIC SALE OF TAX-FORFEITED LANDS

RESOLUTION NO. 14-06-06

NOTICE IS HEREBY GIVEN that the parcels of land described in the List of Tax-Forfeited Land that is contained herein shall be sold to the highest bidder at public sale. The sale will be governed by the provisions of MS 282.01 and by the resolution of the Lake of the Woods County Board of Commissioners authorizing the sale. The resolution reads as follows:

BE IT RESOLVED,  that all parcels of tax-forfeited land listed on the List of Tax-Forfeited Land be classified as non-conservation land; that the basic sale price of each parcel on the List of Tax-Forfeited Land, on file with the Clerk of the County Board, be approved and authorization for a public sale of this land be granted, pursuant to MS 282.01; that the sale will be held at 1:00 p.m. on August 22, 2014, by the Lake of the Woods County Auditor/Treasurer at the Lake of the Woods County Courthouse, for not less than the basic sale price; and that all sales shall be full payment or on the terms set forth on the List of Tax-Forfeited Land.

BE IT FURTHER RESOLVED that the conditions and terms of the public sale shall be as described in the list contained here-in and approved by the Lake of the Woods County Board of Commissioners.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried

CORRESPONDENCE:

  • MN Department of Commerce- July 16 at Lake of the Woods School at 1:00 p.m.
  • Advisory Task Force- August 12, 13 & 14
  • Rinke Noonan Letter
  • EDA Meeting on June 27, 2014
  • Wetland Work Session
  • SWCD Drainage Committee

With no further business before the board, Chair Beckel called the meeting to recess at 12:14 p.m.

Attest:                                                                                     Approved: July 8, 2014

________________________                                                _________________________________

Janet E. Rudd Deputy Auditor                                              Patty Beckel, Chair of the Board

===============================================================================================

May, 2014

Commissioner Proceedings

May 13, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, May 13, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Buck Nordlof, Ken Moorman, Ed Arnesen and Tom Hanson.  Also present were: County Auditor/Treasurer, Mark Hall and Deputy Auditor, Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions: Dr. Recruitments/Retention contract, Committee of the Whole Date and travel for Janet Rudd and Dena Pieper on June 12 and 13 for Government Personnel Data.  The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion

Motion was made by Commissioner Hanson to approve the consent agenda as follows: travel for Mary Jo Otten June 10-11 to St. Paul for State Board of Equalization Meeting, and August 25-29 to Bemidji for PACE Course; Jodie Ferrier on May 28-29 for DHS Licensing Training; Stacy Novak June 3-5   to Alexandria for MCCC Conference; Tim Erickson to attend the District II and District IV Spring Screening Board meeting on May 14 & 15, to Park Rapids and Janet Rudd and Dena Piper June 12-13 to St. Paul for Government Personnel Data.  The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of April 22, 2014 regular meeting with changes. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Hanson to approve the claims against the county as follows:

                                           Revenue                              $      49,975.87          

                                                Road & Bridge                     $      89,116.84

                                                County Development           $        2,700.00

                                                Natl Resc Enhanc                $           600.00  

                                                Solid Waste                         $       28,688.65

                                                EDA                                    $         5,473.01  

                                                                                 172,554.37                              

WARRANTS FOR PUBLICATION

Warrants Approved On 5/13/2014 For Payment 5/16/2014

Vendor Name Amount

Andy’s Garage, Inc.                                                    2,273.85

Baudette LOW Chamber Of Commerce                      6,400.00

Cenex Co-Op Services, Inc.                                       7,221.67

CenTec Cast Metal Products                                      2,511.00

Farmers Union Oil Co.                                               4,956.55

Glassing/Charles R                                                     6,000.00

Howard’s Oil Company                                               2,287.81

Little Falls Machine, Inc                                               2,053.08

LOW Highway Dept                                                    3,391.25

Mar-Kit Landfill                                                             9,379.35

Moren/Law Offices Of Patrick D                                 6,183.20

Nelson Auto Center                                                    22,361.94

Neopost Great Plains                                                  2,633.00

Northwest Community Action, Inc                              2,466.50

Olson/George                                                              2,070.00

Plutko Plumbing/Brian                                                 7,108.00

R & Q Trucking, Inc                                                     2,057.55

Simplex                                                                         4,581.30

Woody’s Service                                                          4,882.36

Ziegler, Inc                                                                  37,857.10

87 Payments less than 2000  33,878.86

Final Total:  172,554.37

April 29, 2014                 $    29,061.23

May 5,    2014                 $  167,404.63

May 8,    2014                 $         888.93

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Snowmobile Trails

County Auditor/Treasurer, Mark Hall met with the board requesting approval for snowmobile trail assistance for maintenance and grooming. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Arnesen to approve the applications for the snowmobile trail assistant’s for maintenance and grooming for 2014-2015 for Border Trails TJ Grooming, Lake of the Woods Drifter and NWA Edge Riders club and authorize Commissioner Hanson to sign.

Wheelers Point Sewer District

Chair Beckel presented a resolution for appointment to the Wheelers Point Sewer District to replace member Gary Moeller who moved out of the Wheelers Point Sewer District.

WHEELERS POINT SANITARY DISTRICT APPOINTMENT

The following resolution was offered by Commissioner Arnesen and moved for adoption:

RESOLUTION FOR ELECTION OF WHEELERS POINT

SANITARY DISTRICT BOARD MEMBERS

RESOLUTION

WHEREAS, Lake of the Woods County Board of Commissioners adopted the creation of a sanitary district for Wheelers Point District on September 27, 2005;

WHEREAS, Lake of the Woods County Board of Commissioners is the central related governing body of the Wheelers Point Sanitary District;

WHEREAS, Lake of the Woods County Board of Commissioners has the authority to elect members to the Wheelers Point Sanitary District Board by resolution to fill expired terms;

WHEREAS, Gary Moeller has moved from the Wheelers Point Sanitary District and has resigned as a board of Director, effective March 15, 2014;

NOW, THEREFORE, BE IT RESOLVED THAT, Lake of the Woods County Board of Commissioners appoints Michael Mayer for the remainder of Gary Moeller’s term expiring January 4, 2016.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Social Services Director

Social Service Director, Nancy Wendler met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Arnesen to approve the following claims against the county:

                                                Commissioners’ Warrants          $   15,614.79

                                                Commissioners’ Warrants          $   13,854.56

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Medical Contract

Social Service Director, Nancy Wendler met with the board requesting approval of a contract with Medica for transportation services for special needs basic care clients.

Motion

Motion was made by Commissioner Hanson to approve the contract between Medica and Lake of the Woods County Social Services effective 05/01/14 for the provision of transportation services to SNBC (Special Needs Basic Care) clients, and to authorize Nancy Wendler, Social Services Director, to sign same. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried

Fraud Prevention Investigation Plan

Social Service Director, Nancy Wendler met with the board requesting approval to approve the Fraud Prevention Investigation Plan that is required under MN Statutes to meet various requirements.

Motion

Motion was made by Commissioner Moorman to approve the Fraud Prevention Investigation Plan effective July 1, 2014 through June 30, 2015 and to authorize Chair Beckel and Lake of the Woods County Social Services Director, Nancy Wendler to sign. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Committee of the whole meeting date

Department Heads Chair, Mary Jo Otten met with the board requesting that the board set a date for the Department Heads to meet with all of them to discuss various concerns.

Motion

Motion was made by Commissioner Moorman to set June 10, 2014, after regular Board meeting for a Committee of the Whole meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Land and Water Planning

Land and Water Planning Director, Josh Stromlund met with the board to discuss a Letter that Rinke-Noonan Law firm is writing on behalf of several counties  in regards to the proposed rule the  EPA and Army Corps of  Engineers Released  of New Rules to Protect Waterways. Josh informed the board that the cost associated with this letter is $500, and if the board was interesting in partnering with this effort.

Motion

Motion was made by Commissioner Arnesen to approve the $500 fee to Rinke-Noonan Law firm for the drafting of the letter in regards to the protection of waterways. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Wetland Issues

Land and Water Planning Director, Josh Stromlund met with the board and informed the board that the Williams Creek wetland issues are now on the second level of appeal.

SHERIFF

County Sheriff, Gary Fish met with the board requesting on call time for Deputy Sheriffs.

Motion

Motion was made by Commissioner Arnesen to authorize payment of $20.00 per pay period for all full time Deputy Sheriff’s for on call time, effective May 25, 2014. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 10:16 a.m. and reconvened at 10:23 a.m. as follows:

ATTORNEY

Cell Phone Stipend

County Attorney, James Austad met with the board requesting a cell phone stipend.

Motion

Motion was made by Commissioner Hanson to authorize a cell phone stipend for a smart phone in the amount of $60.00 per month for County Attorney, James Austad. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Dr. Recruitment/Retention

Chair Beckel discussed the Dr. Recruitment/Retention contract that the county has supported for LakeWood Health Center for the recruitment and retention for Physicians and Nurse Practitioners, in the amounts of 10,000.00 per year for a Physician and $5,000 for Nurse Practitioners with a four year retention payments. The consensus of the board was that they agreed to the recruitment/retention schedule and that they would budget up to 45,000 per year for this program.  County Attorney, James Austad will work out the details of the new contract and will place this on the agenda when it is complete for their approval.

PUBLIC WORKS

Public Works Director, Tim Erickson met with the board to discuss the Keep it Clean Program. Tim informed the board that there have been no dumpsters at the Wheelers Point lake access throughout the summer months and that people have been dropping off their garbage, fish cuts etc. on off road sites nearby. Tim informed the board that the cost for the summer season would be 2,000.

Motion

Motion was made by Commissioner Arnesen to appropriate $2,000 from the unallocated account for the Keep it Clean dumpster for the Wheelers Point access. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

PLASMA CUTTER

Public Works Director, Tim Erickson met with the board requesting approval to purchase a Plasma Cutter, which was budgeted for 2014.

Motion

Motion was made by Commissioner Nordlof to authorize Public Works Director, Tim Erickson to purchase the Plasma Cutter in the amount of $2,569. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

TOWARD ZERO DEATH

Public Works Director, Tim Erickson and Emergency Management Director, Nina Husbands met with the board to discuss a grant that is available to help with the “Toward Zero Death” program. The grant could receive up to $25,000 and if awarded would start October 1, 2014.

Resolution

The following resolution was offered by Commissioner Hanson and moved for adoption:

Toward Zero Death Grant Agreement

2014-05-01

Be It Resolved; that Lake of the Woods County enter into a grant agreement with the

Minnesota Department of Public Safety, for traffic safety projects during the period from

October 1, 2014 through September 30, 2015.  The Lake of the Woods County Board Chair is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the Lake of the Woods County and to be the fiscal agent and administer the grant.

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

BAUDETTE BAY PROJECT

Joel Hanson and Mike Larson, committee members of the Baudette Bay Project meet with the board to share the plans for the Willie Walleye Park enhancement which would include in Phase I a gazebo, outside fire ring, swimming raft and a sun play slide. Phase II would include two 100 foot long floating docks with a 60 foot tee on their ends by Willie Walleye Park and to install a forty foot long floating  dock at Peace Park. No action was taken at this time and will look into funding sources.

GREAT NORTHERN TRANSMISISON

Jim Aitkin met with the board to provide an update on the Great Northern Transmission line that will run through part of Lake of the Woods County. Jim informed the board that on October 21, 2013 the Certificate of Need application was deemed to be complete six weeks later by the MN Public Utilities Commission (MPUC); six environmental scoping meetings were held in February of 2014; additional public and evidentiary hearing will occur in the fall of 2014 and a final decision by the MPUC is expected by May of 2015.  He stated that the route permit was filed in April and initial meeting on the scope of the Environmental Impact Statement are expected in July of this year with a final decision by the MPUC on the route permit is expected by fall of 2015 along with the Presidential Permit application. The board requested Jim Aitkin to get a projection on the tax revenue that would be generated to Lake of the Woods County for the next ten (10) years.  

HRDC

Marcus Grubbs, HRDC Development Specialist and Emergency Management Director, Nina Husband meet with the board requesting approval to enter into a contract with HRDC for assistants with a Community Wild Fire Protection Plan for the NWA to assist with the Community Wildfire Protection Plan. 

Motion

Motion was made by Commissioner Arnesen to apply to the DNR for a $10,000 grant to assist with the Community Wildfire Protection Plan and to enter into a contract with HRDC effective May 16, 2014 thru July 31, 2014 to coordinate the planning process; draft a protection plan and assist in documenting grant matches; authorize payment of $4,500 from the unallocated account, and authorize Chair Beckel to sign. The motion was seconded by Commissioner Moorman, and the same being put to a vote, was unanimously carried.

CORRESPONDENCE

The following correspondence was acknowledge: City of Williams Letter

Recess

With no further business before the board, Chair Beckel called the meeting to recess at 12:04 p.m.

Attest:                                                                                     Approved: May 13, 2014

Janet E. Rudd Deputy Auditor                                              Patricia Beckel, Chair of the Board

___________________________                                          ______________________________

===============================================================================================

Commissioner Proceedings

May 27, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, May 27, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Vice-Chair Arnesen called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners, Buck Nordlof, Ken Moorman, Ed Arnesen and Tom Hanson. Commissioner Beckel was absent.  Also present were: County Auditor/Treasurer, Mark Hall and Deputy Auditor, Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Hanson to approve the agenda. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

None

Approval of Minutes

Motion

Motion was made by Commissioner Moorman to approve the minutes of May 13, 2014 regular meeting. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Hanson to approve the claims against the county as follows:

                                           Revenue                              $      31,478.64          

                                                Road & Bridge                     $      37,656.09

                                                Solid Waste                         $         2,608.08

                                                EDA                                    $         7,094.79  

                                                                                   78,837.60                              

WARRANTS FOR PUBLICATION

Warrants Approved On 5/27/2014 For Payment 5/30/2014

Vendor Name                                                           Amount

American Solutions For Business                                 2,771.50

Anchor Marketing, Inc                                                    2,659.54

Bemidji Welders Supply Inc                                          2,772.10

MN Dept of Employment & Economic Develop            5,000.00

Nelson Auto Center                                                       22,743.89

NetWork Center Communications                                5,621.50

Northern Light Region                                                    2,484.85

Northwest Community Action, Inc                                2,466.50

Wallwork Truck Center                                                   2,556.39

71 Payments less than 2000   29,761.33

Final Total: 78,837.60

Further moved to authorize the payment of the following auditor warrants:

May 14, 2014                  $  100,586.11

May 15, 2014                  $      7,909.02

May 15, 2014                  $   632,052.05

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Baudette Bay Project

County Auditor/Treasurer, Mark Hall met with the board to review the County Development fund balance and the 2014 balance of the budgeted County Development contributions. The board also discussed the possibility of forming a Rainy River Parks Committee.

Motion

Motion was made by Commissioner Hanson to appropriate $25,000 from the reserves to the City of Baudette to help with the cost of the construction of a Gazebo. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Hanson to appoint Commissioners Hanson and Nordlof to the Rainy River Parks Committee along with City Council member Joel Hanson, and one more city council member, Mike Larson and one member at large to this committee. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Social Services Director

Social Service Director, Nancy Wendler met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the following claims against the county:

                                                Commissioners’ Warrants          $    5,526.53

                                                Commissioners’ Warrants          $   20,140.28

The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

DNR FISHERIES

Phil Talmage from the DNR Fisheries met with the board to review the Lake of the Woods Creel Survey Summary; informed the board that the Pitt Creek is now stocked with trout and that they started on a Sturgeon Study.

LAND AND WATER PLANNING

County Subsurface Sewage Treatment System Ordinance

Land and Water Planning Director, Josh Stromlund met with the board and informed the board that the Planning Commission held a Public Hearing on May 14, 2014 for the Subsurface Sewage Treatment System Ordinance and that the proposed changes are to comply with the State requirements. Lake of the Wood County Planning Commissioner recommends approval for the County Subsurface Sewage Treatment System Ordinance. Josh reviewed the findings and facts with the board.

Lake of the Woods County Board of Commissioners

Findings of Fact and Decision

Name of Applicant:  Lake of the Woods County                                          Date:  May 27, 2014

Location/Legal Description:  All lands of the County except for incorporated areas that administer a SSTS program, by Ordinance, with their incorporated jurisdiction, which is at least as strict as this Ordinance.

Project Proposal:  Lake of the Woods County Subsurface Sewage Treatment System Ordinance

  1. Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan?                                                                                                           YES (X) NO (  ) N/A (  )

Why or why not? The Lake of the Woods County land use planning process has been designated to provide overall long term guidance to the county in its land use decision-making process through the development of land use goals and policies. The following are the applicable goals that this Ordinance will achieve:

  1. Enhance the economic opportunities available for individuals and businesses in the county in ways that are compatible with long term environmental quality.
  2. Maintain and, where, necessary, improve water quality.

The following are the applicable policies that this Ordinance will achieve:

  1. Undertake and/or support activities to protect environmentally sensitive areas with the county.
  2. Continue to effectively enforce existing ordinances; reassess the effectiveness of the county’s regulatory tools on an ongoing basis.
  3. As a first response to new land use management issues, emphasize educational and technical assistance activities over new regulations when possible.
  4. Continue to develop county capability to manage its land use issues through the updating of technology, training of staff, and acquisition of priority land use-related information.
  5. Encourage future growth to occur in areas that are not environmentally sensitive, and that are already served by infrastructure; conversely, discourage growth in areas that would cause environmental problems or be expensive for the county to serve with roads and other facilities.

The Lake of the Woods County Board is clear about the type of values important to the county as it develops an approach to managing its land base. While those values include a respect for the environment and a desire to maintain the environmental quality that now exists, they also include a desire for local control over the issues that affect the county’s land, and individual choice when it comes to issues of work and leisure. The following is a summary of the applicable values important to Lake of the Woods County:

  1. Local Influence:  Over policy that affects the lives of county citizens.
  2. Conservation:  Of the resources in the county. Those resources would be used in a way that they remain healthy for future generations.
  3. Balance:  Between individual rights and the public’s welfare and between competing economic development and environmental protection objectives.

2. Is the project proposal consistent with maintaining the public health, safety, and welfare?

YES (X) NO (  ) N/A (  )

Why or why not? Compliant and properly functioning septic systems are in the best interest of the public and is consistent with maintaining the public health, safety, and welfare.

3. Is the project proposal consistent with the goal of preventing and controlling water pollution, including sedimentation and nutrient loading?                                                  YES (X) NO (  )  N/A (  )

Why or why not? Properly functioning septic systems prevent water pollution including nutrient loading.

4. Will the project proposal not adversely affect the site’s existing topography, drainage features, and vegetative cover?                                                                                                  YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

5.  Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers or tributaries?                                                                                          YES (X)  NO (  )  N/A (  )

Why or why not? This Ordinance does not allow septic systems to be located in a floodway, and wherever possible, location with any part of a floodplain should be avoided. It also establishes criteria to address septic systems located in the flood fringe area.

6. Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing vegetative cover been adequately addressed for the project proposal?

                                                                                                                        YES (X)  NO (  )  N/A (  )

Why or why not? The soil type and direction of slope are taken under consideration in designing a compliant septic system.

7. Is the site in harmony with existing and proposed access roads?             YES (X)  NO (  )  N/A (  )

Why or why not? The Ordinance establishes minimum setbacks from roads.

8. Is the project proposal compatible with adjacent land uses?                    YES (X)  NO (  )  N/A (  )

Why or why not? The Ordinance establishes septic system sizing requirements for different land uses.

9. Does the project proposal have a reasonable need to be in a shoreland location?

                                                                                                                        YES (X) NO (  ) N/A (  )

Why or why not? The Ordinance establishes minimum setback requirements from a lake or river. Furthermore, it requires a three (3) foot vertical separation distance in the shoreland areas of Lake of the Woods County.

10. Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate to accommodate the project proposal?                                                    YES (X)  NO (  )  N/A (  )

Why or why not? The Ordinance establishes design flow criteria for the construction of a septic system.     

11. Will the visibility of structures and other facilities as viewed from public waters comply with Section 901 of the Zoning Ordinance?                                                                             YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

12. Is the site adequate for water supply and on-site sewage treatment systems?

                                                                                                                          YES (X) NO (  ) N/A (  )

Why or why not? The Ordinance requires that soil analysis be conducted prior to installation of the septic system. The soil analysis will dictate sizing and suitability of a site for a compliant septic system.

13. Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of watercraft that the project proposal will generate?                             YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

14. If the project proposal includes above ground or below ground storage tanks for petroleum or other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a permit been sought?                                                  YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

15. Will there be fencing and/or other screening provided to buffer the project proposal from adjacent properties?                                                                                                  YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

16. If signage is associated with the project proposal, has the applicant demonstrated the need for the number and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent possible?                                                               YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

17. If the project proposal will generate additional traffic to or from the site, has the applicant adequately demonstrated how the additional traffic and parking is to be addressed?

                                                                                                        YES (  )  NO (  ) N/A (X)

Why or why not? ______________________________________________________

The specific conditions of approval are as follows:  __________________________________

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the Woods County Board of Commissioners that this proposal be:

Approved  as Presented  (X)       Approved with Conditions  (  )             Denied  (  )

                                                                                    _____________________________________

                                                                                                            Patricia Beckel

                                                                                                        Chair, County Board

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance

Motion

Motion was made by Commissioner Hanson to approve the finding and Facts for the Lake of the Woods County Subsurface Sewage Treatment System. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

 Ordinance

The following ordinance was offered by Commissioner Hanson and moved for adoption:

THE COUNTY BOARD OF LAKE OF THE WOODS COUNTY ORDAINS:

SUBSURFACE SEWAGE TREATMENT SYSTEM ORDINANCE

LAKE OF THE WOODS COUNTY

Table of Contents

SECTION 1GENERAL PROVISIONS
1.1Purpose1
1.2Intent1
1.3Title2
1.4Authority2
1.5Jurisdiction2
1.6Compliance2
1.7Enforcement2
1.8Interpretation3
1.9Severability3
1.10Abrogation and Greater Restrictions3
1.11Scope3
1.12Liability3
Section 2Administration
 2.1County 3
 2.2State of Minnesota 4
 2.3Cities 4
 2.4Appeals 4
 2.5Amendments 4
 
Section 3Definitions
  Meanings 5
Section 4General Requirements
 4.1Retroactivity 8
  4.1.1All SSTS 8
  4.1.2Existing Permits 8
  4.1.3Existing SSTS 8
  4.1.4SSTS on Lots Created After January 23, 1996 8
 4.2Upgrade, Repair, Replacement and Abandonment 9
  4.2.1SSTS Capacity Expansions 9
  4.2.2Bedroom Additions 9
  4.2.3Failure to Protect Groundwater 9
  4.2.4Imminent Threat to Public Health or Safety 9
  4.2.5Abandonment of SSTS 9
 4.3SSTS Located in Floodplains 9
 4.4Class V Injection Wells 9
 4.5SSTS Practitioner Licensing 10
  4.5.1License Required 10
  4.5.2License Exemption 10
 4.6Prohibitions 10
  4.6.1Sewage Discharge to Ground Surface or Surface Water 10
  4.6.2Sewage Discharge to a Well or Boring 10
  4.6.3Discharge of Hazardous or Deleterious Materials 10
Section 5SSTS Standards
 5.1Standards Adopted by Reference 11
 5.2New or Replacement SSTS 12
 5.3Design Flow 12
 5.4Alternative Local Standards (ALS) 13
  5.4.1“ALS” Vertical Separation for New and Replacement SSTS 13
  5.4.2Prohibited Locations of “ALS” 13
 5.5Soil Dispute Resolution 14
 5.6Holding Tanks 14
 5.7Privies 15
 5.82011 MN Rule Elements 15
  5.8.1Sewage Tank Capacity 15
  5.8.2Registered Products 15
  5.8.3Trench and Seepage Bed Design 16
 5.9List of Technical Differences 16
 5.10Minimum Setback Distances for Sewage Treatment Systems 16
  5.10.1Administrative Allowance 17
 5.11Federal Regulations Cost 40, Part 503 Septage Disposal 17
Section 6SSTS Permits and Plans
 6.1SSTS Permits Required 18
 6.2Activities Requiring a SSTS Permit 18
 6.3Activities Not Requiring a SSTS Permit 18
 6.4SSTS Permit Requirements 18
 6.5SSTS Permit Applications 18
 6.6Permit Application Review 19
 6.7Permit Expiration 20
 6.8Transferability 20
 6.9Operating Permits 20
Section 7Management Plans
 7.1Purpose 20
 7.2Management Plan Requirements 20
 7.3Management Plan Contents 20
 7.4Requirements for Systems Not Operated Under a Management Plan 21
Section 8Compliance Inspections
 8.1Compliance Inspection Program 21
  8.1.1Existing Systems 22
  8.1.2New Construction or Replacement 22
 8.2“ALS” Vertical Separation for Existing SSTS 23
 8.3Vertical Separation Flexibility 23
 8.4Disclaimer 23
Section 9Variances
 9.1Variance Requests 24
  9.1.1Criteria 24
  9.1.2Expiration 25
 9.2Board of Adjustment 25
 9.3Agency Notification 25
Section 10Enforcement
 10.1Violations 25
  10.1.1Cause to Issue a Notice of Violation 25
  10.1.2Interference w/Department Access or Administration/Enforcement Prohibited 26
  10.1.3Notice of Violation 26
  10.1.4Cease and Desist Orders 26
  10.1.5After-the-Fact Fees 26
  10.1.6Reimbursement for Restoration 26
 10.2Prosecution 27
Section 11Fees
  Establishment 27
Section 12Adoption and Effective Date
  Effective Date 27

LAKE OF THE WOODS COUNTY

SUBSURFACE SEWAGE TREATMENT SYSTEM ORDIANANCE

SECTION 1       GENERAL PROVISIONS

1.1       Purpose

The purpose of the Lake of the Woods County Subsurface Sewage Treatment System (SSTS) Ordinance shall be to provide minimum standards for and regulation of SSTS for the treatment and dispersal of sewage within the applicable jurisdiction of Lake of the Woods County and to protect public health and safety by protecting the County’s surface water and groundwater quality, and to prevent or eliminate the development of public nuisances. The Lake of the Woods County Board of Commissioners ordains this Ordinance, hereby establishing the following:

  1. Minimum standards for, and regulation of, Individual Sewage Treatment Systems (ISTS) and Midsize Subsurface Sewage Treatment Systems (MSTS), collectively referred to as Subsurface Sewage Treatment Systems (SSTS), in unsewered incorporated and unincorporated areas of Lake of the Woods County and incorporating by reference minimum standards established by Minnesota Statutes and Minnesota Pollution Control Agency Rules;
  2. Requirements for issuing permits for construction of SSTS;
  3. Provisions for Alternative Local Standards (ALS);
  4. Requirements for all SSTS permitted under the revised Minnesota Rules,      Chapter 7080 and 7081, to be operated under an approved Management Plan;
  5. Standards for upgrade, repair, replacement, and abandonment of SSTS;
  6. Provisions for the enforcement of these requirements; and,
  7. Standards which promote the health, safety, and welfare of the public as reflected in Minnesota Statutes, Sections 115.55, 145A.05, 375.51, 394.21 – 394.37, 471.82, and the Lake of the Woods County Land Use Plan, Lake of the Woods County Zoning Ordinance and Lake of the Woods County Local Water Management Plan.

1.2       Intent

It is intended, by the County, that this Ordinance will promote the following:

  1. The protection of lakes, rivers and streams, wetlands, natural resources, and groundwater in the County essential to the promotion of public health, safety, welfare, socioeconomic growth and development of the County;
  2. The proper SSTS construction, reconstruction, repair, maintenance, and location of SSTS to prevent the entry and migration of contaminants, thereby preventing the degradation of surface water and groundwater quality;
  3. The establishment of minimum and alternative local standards for SSTS placement, design, construction, reconstruction, repair, maintenance and proper septage disposal to prevent contamination and, if contamination is discovered, the identification and control of its consequences and the abatement of its source and migration;
  4. The appropriate utilization of privy vaults and other non-water carried sewage collection and storage facilities; and,
  5. The provision of technical assistance and education, SSTS permitting, inspections, and enforcement to prevent and control water-borne diseases, lake and stream degradation, groundwater-related hazards, and public nuisance conditions.

1.3              Title

This Ordinance shall be known and may be cited and referred to as the “Lake of the Woods County Subsurface Sewage Treatment System Ordinance”, when referred to herein; it shall be known as “this Ordinance”.

1.4       Authority

This Ordinance is adopted pursuant to Minnesota Statutes, Section 115.55; Minnesota Statutes, Sections 145A.01 through 145A.08; Minnesota Statutes, Section 375.51; or successor statutes, Minnesota Rules 2006, Chapter 7080; and, elements from the 2011 Rules Chapters 7080, 7081, 7082 and 7083 or successor rules.

1.5       Jurisdiction

The jurisdiction of this Ordinance shall include all lands of the County except for incorporated areas that administer a SSTS program, by Ordinance, within their incorporated jurisdiction, which is at least as strict as this Ordinance. The Department shall keep a current list of local jurisdictions within the County administering a SSTS program.

1.6       Compliance

The installation of a SSTS shall be in full compliance with the terms of this Ordinance and other application regulations.

1.7              Enforcement

The Lake of the Woods County Board of Commissioners shall bear the ultimate responsibility for the administration and enforcement of this Ordinance. Any violation of the provisions of this Ordinance or failure to comply with any of its requirements, including failure to comply with special conditions of variances, shall constitute a misdemeanor and shall be punishable as defined by law. Violations of this Ordinance can occur regardless of whether or not a permit is required for a regulated activity pursuant to Section 6 of this Ordinance.

1.8       Interpretation

In their interpretation and application, the provisions of this Ordinance shall be held to be minimum requirements and shall be liberally construed in favor of the County and shall not be deemed a limitation or repeal of any other powers granted by Minnesota Statutes. Interpretation shall be made by the Department with approval of the County Board, subject to appeal to the Board of Adjustment.

1.9       Severability

If any section, clause, provision, or portion of this Ordinance is adjudged unconstitutional or invalid by a court of law, the remainder of this Ordinance shall not be affected and shall remain in full force.

1.10     Abrogation and Greater Restrictions

It is not intended by this Ordinance to repeal, abrogate, or impair any other existing County Ordinance, easements, covenants, or deed restrictions. However, where this Ordinance imposes greater restrictions, the provisions of this Ordinance shall prevail. All other Ordinances inconsistent with this ordinance are hereby repealed to the extent of the inconsistency only.

1.11     Scope

This Ordinance regulates the siting, design, installation, alteration, maintenance, monitoring, and management of all SSTS within the County’s applicable jurisdiction; including, but not necessarily limited to, individual SSTS, cluster or community SSTS, privy vaults, and other non-water carried SSTS. All sewage generated in unsewered areas of the County shall be treated and dispersed by an approved SSTS that is sited, designed, installed, operated, and maintained in accordance with the provisions of this Ordinance or by a sewage treatment system that has been permitted by the Minnesota Pollution Control Agency (MPCA).

1.12     Liability

Any liability or responsibility shall not be imposed upon the Department or agency or any of its officials, employees, or other contract agent, its employees, agents or servants thereof for damage resulting from the defective construction, operation, or abandonment of any SSTS regulated under this Ordinance by reason of standards, requirements, or inspections authorized hereunder.

SECTION 2       ADMINSTRATION

2.1       County

The Department shall administer the SSTS program and all provisions of this Ordinance. The Department shall review and recommend revisions and updates to this Ordinance as necessary, and shall employ, retain under contract, or utilize qualified and appropriately registered or licensed professionals to administer the SSTS program.

2.2       State of Minnesota

Where a single SSTS or group of SSTS under single ownership within one-half mile of each other, have a design flow greater than 10,000 gallons per day, the owner or owners shall make application for and obtain a State Disposal System permit from MPCA. For any SSTS that has a measured daily flow for a consecutive seven-day period which equals or exceeds 10,000 gallons per day, a State Disposal System permit is required.

Any SSTS serving establishments or facilities licensed or otherwise regulated by the State shall conform to the requirements of this Ordinance.

2.3       Cities

Any jurisdiction within the County that regulates SSTS must comply with the standards and requirements of this Ordinance. The standards and ordinance of the jurisdiction may be administratively and technically more restrictive than this Ordinance.

2.4       Appeals

An appeal of any administrative decision made in the enforcement of this Ordinance shall be made within fifteen (15) days of the date of the administrative decision by filling out and submitting to the Department an Application to Appeal form, which is available upon request from the Department. Such appeal shall be heard by the Board of Adjustment with sixty (60) days of the date that such application is submitted to the Department and found complete and accepted by the Department.

2.5       Amendments

The procedure for amendments to this Ordinance shall be as follows:

  1. An amendment may be initiated by a property owner, the Planning Commission, or the County Board. Property owners wishing to initiate an amendment shall fill out an application for amendment form, available from the Department. Such application shall be filled out and submitted to the Department together with the appropriate fee.
  2. The applicant shall appear before the Planning Commission to answer any questions that the Planning Commission members may have concerning the amendment request.
  3. A public hearing on the amendment request shall be conducted by the Planning Commission. The public hearing shall be conducted in accordance with Minnesota Statutes, Chapter 394.26.
  4. The Planning Commission shall make a recommendation to the County Board after the proceedings of this public hearing.
  5. The County Board shall consider the recommendation of the Planning Commission.

SECTION 3       DEFINITIONS

The following words and phrases shall have the meanings ascribed to them in this Article. If not specifically defined in this Article, terms used in this Ordinance shall have the same meaning as provided in the standards adopted by reference. For purposes of this Ordinance, the words “must” and “shall” are mandatory and the words “may” and “should” are permissive.

Alternative Local Standards (ALS): Are individual sewage treatment system standards that are less restrictive than the State’s technical standards and criteria. ALS contains the adopted standards from the 2006 MN Rules for systems using less than 2500 gallons of water per day.

Alternative Local Standards Vertical Separation: Standards that allow less than three (3) feet vertical separation but not less than two (2) feet in appropriate locations of the County.

As-Built: Drawings and documentation specifying the final in-place location, elevation, size, and type of all system components. These records identify the results of materials testing and describe conditions during construction. Information provided must be verified by a certified statement.

Authorized Representative: An employee or agent of the Department.

Bedroom: Any room or unfinished area within a dwelling that might reasonably be used as a sleeping room.

Board of Adjustment: A board established by the County Zoning Ordinance with the authority to order the issuance of variances, hear and decide appeals from a member of the affected public and review any order, requirement, decision, or determination made by any administrative official charged with enforcing any Ordinance adopted pursuant to the provision of Minnesota Statutes, sections 394.21 to 394.37 and perform such other duties as required by the official controls.

Certificate of Compliance:  A document written and issued after a compliance inspection, from a State of Minnesota licensed sewage treatment inspector or a qualified employee of the Department, which gives notice that an ISTS is in compliance with applicable requirements at the time of inspection.

Class V Injection Well: A shallow well used to place a variety of fluids directly below the land surface including a domestic SSTS serving more than twenty (20) people. The US Environmental Protection Agency and delegated state groundwater programs permit these wells to inject wastes below the ground surface provided they meet certain requirements and do not endanger underground sources of drinking water. Class V motor vehicle waste disposal wells and large-capacity cesspools are specifically prohibited (see 40 CFR Parts 144 & 146).

Cluster System:  An SSTS under common ownership that collects wastewater from two or more dwellings or buildings and conveys it to a treatment and dispersal system located on an acceptable site near the dwelling or buildings.

Compliance Inspection:  Any evaluation, investigation, inspection, or other such process to make conclusions, recommendations, or statements regarding an SSTS to reasonably assure an individual sewage treatment system is in compliance as specified under part 7080.0060.

County: Lake of the Woods County, Minnesota.

County Board: The Lake of the Woods County Board of Commissioners.

Department: The Lake of the Woods County Land and Water Planning Office.

Design: Site evaluation, all system components, and record drawings.

Design Flow: The daily volume of wastewater for which an SSTS is designed to treat and discharge.

Failing System: Any SSTS that discharges sewage to a seepage pit, cesspool, drywell, leaching pit and any system with less than the required vertical separation distance between the bottom of the distribution medium and the saturated soil level or bedrock.

Graywater or Greywater: Sewage that does not contain toilet wastes.

Imminent Threat to Public Health or Safety (ITPHS): Any SSTS that discharges sewage or sewage effluent to the ground surface, drainage systems, ditches, or storm water drains or directly to surface water; SSTS that cause a reoccurring sewage backup into a dwelling or other establishment; SSTS with electrical hazards; or sewage tanks with unsecured, damaged, or weak maintenance access covers. The determination of protectiveness for other conditions must be made by a Qualified Employee or a State licensed inspection business.

Individual Subsurface Sewage Treatment System (ISTS): An individual sewage treatment system having a design flow of 5,000 gallons per day or less. ISTS includes holding tanks and privies.

Lot: “Lot” means a parcel of land in a plat recorded in the Office of the County Recorder or registrar of titles or a parcel of land created and conveyed, using a specific legal description.

Management Plan:  A plan that describes necessary and recommended routine operational and maintenance requirements, periodic examination, adjustment and testing; and the frequency of each to ensure system performance meets the treatment expectations, including a planned course of action to prevent an illegal discharge.

Minor Repair:  The repair or replacement of an existing damaged or faulty component/part of an SSTS that will return the SSTS to its operable condition. A minor repair shall not alter the original area, dimensions, design, specifications or concept of the SSTS.

Mottling (Redoximorphic Features): As applied to soils, means a zone of oxidation and reduction activity, appearing as splotchy patches of red, brown or grey in the soil. In subsoils with a color value of four or more, the term mottling also includes soil having matrix colors with a chroma of two or less as described in “Keys to Soil Taxonomy”: 11th Edition, 2010, which is hereby incorporated by reference.

MPCA: Minnesota Pollution Control Agency.

Midsize Subsurface Sewage Treatment System (MSTS): A midsized subsurface sewage treatment system under single ownership that receives sewage from dwellings or other establishments having a design flow of greater than 5,000 gallons per day to 10,000 gallons per day.

Notice of Noncompliance: A document written and issued after a compliance inspection, from a State of Minnesota licensed sewage treatment inspector or a qualified employee of the Department, which gives notice that an ISTS is not in compliance with applicable requirements.

Other Establishments:  Any public or private structure other than a dwelling that generates sewage that discharges to an MSTS.

Qualified Employee: An employee of the state or a local unit of government, who performs site evaluations or designs, installs, maintains, pumps, or inspects SSTS as part of the individual’s employment duties and is certified on the SSTS professional register verifying specialty area endorsements applicable to the work being conducted.

Record Drawings: A set of drawings which to the fullest extent possible document the final in-place location, size, and type of all SSTS components including the results of any materials testing performed and a description of conditions during construction of the system.

Septage: Solids and liquids removed during periodic maintenance of an SSTS or solids and liquids which are removed from toilet waste treatment devices, holding tanks or privies.

Sewage: Waste from toilets, bathing, laundry, or culinary activities or operations or floor drains associated with these sources, including household cleaners and other constituents in amounts normally used for domestic purposes.

Subsurface Sewage Treatment System (SSTS): Subsurface sewage treatment system including an ISTS, and MSTS.

Soil Dispersal System: A system where sewage effluent is dispersed into the soil for treatment by absorption and filtration and includes, but is not limited to, trenches, seepage beds, at-grade systems, mound systems and drip dispersal systems.

State: The State of Minnesota.

SWF: Shoreland areas, wellhead protection areas, or food, beverage, or lodging establishments

Type I System: A “standard” SSTS that follows a standard trench, bed, at-grade, mound, or graywater system design in accordance with Minnesota Rules, Chapter 7080.0170 Subparts 2, 3, 5, 6 and 7.

Type II System: An “alternate” SSTS with acceptable modifications or sewage containment system that may be permitted for use on a site not meeting the conditions acceptable for a standard Type I system. This type includes systems on lots with rapidly permeable soils Minnesota Rules Chapter 7080.0170, Subpart 4, or lots in floodplains, and systems called privies or holding tanks, 7080.0172.

Type III System: An “other” SSTS that uses soil to treat sewage but does not meet the tank, size or distribution requirements for a Type I system, Minnesota Rules Chapter 7080.0178. Type III systems are designed for use on a lot that cannot accommodate a standard Type I soil treatment and dispersal system.

Type IV System: A SSTS, having an approved pretreatment device and incorporating pressure distribution and dosing. It is sometimes referred to as an advanced treatment system.

Type V System: A “performance” SSTS, designed by a professional engineer that does not meet the prescriptive designs for Types I-IV. Type V systems must meet the public health and safety standards of 7080.0179.

Type ALS System: An SSTS designed with alternative local standards. See ALS definition.

SECTION 4       GENERAL REQUIREMENTS

4.1       Retroactivity

4.1.1    All SSTS

Except as explicitly set forth in Section 4.12 and 4.13 all provisions of this Ordinance shall apply to any SSTS regardless of the date of it was originally permitted.

4.1.2    Existing Land Use Permits

Land Use Permits which were issued prior to the effective date of this Ordinance shall remain valid under the terms and conditions of the original permit until the original expiration date or until a change in system design, whichever is earlier.

4.1.3    Existing SSTS

A SSTS constructed prior to April 1, 1996, outside the designated floodplain, shoreland, wellhead protection areas or servicing a food, beverage, or lodging establishment, which met the minimum requirements at the time it was constructed, shall be allowed to continue in use, except, if it is determined to be a failing system or an ITPHS.

A SSTS constructed after March 31, 1996, or located within the designated floodplain, shoreland, wellhead protection areas or servicing a food, beverage, or lodging establishment, which met the minimum requirements at the time it was constructed, shall be allowed to continue in use except if it is determined to be a failing system or an ITPHS.

4.1.4    SSTS on Lots Created After January 23, 1996

All lots created after January 23, 1996 shall include a minimum of two (2) soil treatment and dispersal areas that can support a Type 1 systems as described in Minnesota Rules, Chapter 7080.0170, Subparts 2 and 5-6 or site conditions described in 7081.0270, Subparts 3-7, for MSTS systems.

4.2       Upgrade, Repair, Replacement, and Abandonment

4.2.1    SSTS Capacity Expansions

Expansion of an existing SSTS must include any system upgrades that are necessary to bring the entire system into compliance with Minnesota Rules 7080.0060 at the time of the expansion. Expansions may include addition of bedrooms, water using appliances and mobile home replacement with a larger home.

4.2.2    Bedroom Additions

When a bedroom addition is planned for construction, a SSTS compliance inspection is required on the existing SSTS. If a Notice of Noncompliance is issued on the existing SSTS, a Land Use Permit may be issued with or without conditions to upgrade, repair, replace or abandon the existing septic system. The owner is allowed two (2) years from the date of issuance of the Notice of Noncompliance to replace a failing system and ten (10) months for systems that are an ITPHS.

4.2.3    Failure to Protect Groundwater

A SSTS that is determined to be a failing system shall be upgraded, repaired, replaced or abandoned by the owner in accordance with the provisions of this Ordinance within two (2) years of the date of issuance of the Notice of Noncompliance.

4.2.4    Imminent Threat to Public Health or Safety (ITPHS)

A SSTS that is determined to be an ITPHS, shall be upgraded, repaired, replaced or abandoned by the owner within ten (10) months of the date of issuance of the Notice of Noncompliance.

4.2.5    Abandonment of SSTS

Any SSTS, or components thereof, which are no longer intended to be used as part of the SSTS, must be abandoned in accordance with Minnesota Rules, Chapter 7080.0176.

4.3       SSTS Located in Floodplain

SSTS shall not be located in a floodway and wherever possible, location within any part of a floodplain should be avoided. If no options exist to locate a SSTS outside of a floodplain, location within the flood fringe is allowed if the requirements in Minnesota Rules, Chapter 7080.0172 are met.

4.4       Class V Injection Wells

All owners of new or replacement SSTS that are considered to be Class V injection wells, as defined in the Code of Federal Regulations, title 40, part 144, are required by the Federal Government to submit SSTS inventory information to the Environmental Protection Agency as described in CFR40 part 144. Further, owners are required to identify all Class V injection wells in property transfer disclosures.

4.5       SSTS Practitioner Licensing

4.5.1    License Required

No person shall engage in site evaluation, inspection, design, installation, construction, alteration, extension, repair, maintenance, or pumping of SSTS in the County without an appropriate and valid license issued by MPCA in accordance with Minnesota Rules, Chapter 7083, unless exempted as outlined in part 7083.0700 or Section 4.52 of this Ordinance.

4.5.2    License Exemption

A license is not required for:

  1. An individual who is constructing a system on land that is owned or leased by the individual and functions solely as a dwelling for that individual based upon a design by a licensed designer. A permit shall be obtained from the Department, the system shall be inspected before being covered and as-built plans submitted in accordance with this Ordinance. A Certificate of Compliance or Notice of Non Compliance will be issued by the Inspector.
  2. An individual who performs labor or services as an employee for an MPCA licensed SSTS Professional.
  3. A farmer who pumps sewage waste from individual sewage treatment systems from dwellings that are owned or leased by the farmer, and disposes of those wastes on land that is owned or leased by the farmer.

4.6       Prohibitions

4.6.1    Sewage Discharge to Ground Surface or Surface Water

It is unlawful for any person to construct, maintain, or use any SSTS system regulated under this Ordinance that results in raw or partially treated wastewater seeping to the ground surface or flowing into any surface water. Any surface discharging system must be permitted under the National Pollutant Discharge Elimination System program by the MPCA.

4.6.2    Sewage Discharge to a Well or Boring

It is unlawful for any person to discharge raw or treated wastewater into any well or boring as described in Minnesota Rules, Chapter 4725.2050, or any other excavation in the ground that is not in compliance with this ordinance.

4.6.3    Discharge of Hazardous or Deleterious Materials

It is unlawful for any person to discharge into any treatment system regulated under this Ordinance any hazardous or deleterious material that adversely affects the treatment or dispersal performance of the system or groundwater quality.

SECTION 5       SSTS STANDARDS

5.1       Standards Adopted by Reference

The following documents, which identify specific standards, procedures and protocols are hereby adopted in their entirety by reference and made a part of this Ordinance.

  1. Minnesota Rules 2006, Chapter 7080, as Alternative Local Standards for new and replacement systems with a design flow of less than or equal to 2,500 gallons per day.
  2. Lake of the Woods County Zoning Ordinance

The following elements from Minnesota Rules 2011, Chapter 7080 and 7081, are hereby adopted in their entirety by reference and made a part of this Ordinance:

  1. Minnesota Rules 2011, Chapters 7080 and 7081 for new and replacement systems with a design flow greater than 2,500 gallons per day.
  2. Minnesota Rule 2011, Chapter 7081.0130, Flow and Waste Concentration Determination for Other Establishments
  3. Tank Strength Requirements, 7080.1910, Subp 1
  4. Poured-in-place concrete tanks, 7080.1910, Subp 2
  5. Septic Tank Design, 7080.1920 A – E
  6. Septic Tank Capacity 7080.1930
  7. Septic Tank Baffles, 7080.1960 A – G
  8. Compartmentalization of Single Tanks, 7080.1950 A – E
  9. Sewage Tank Access, 7080.1970 A – D
  10. Tank Construction, 7080.1980 A – B
  11. Tank Storage, Transport and Use, 7080.1990 Subp 1 and 2
  12. Location and Installation of Tanks, 7080.2000 A – K
  13. Tank Assessment, 7080.2010 Subp 1, 2 and 3
  14. Tank Identification, 7080.2020 A – D

5.2       New or Replacement SSTS

Any structure that generates sewage and is served by a pressurized water supply system must be served by a compliant SSTS. New or replacement of existing SSTS servicing a residential dwelling shall be sized and constructed for a Type 1 dwelling.

Where no feasible alternatives exist as determined by the licensed designer and confirmed by the Department, installation of a Type 1 system creates a practicable difficulty, the Department may administratively authorize a smaller designed and installed system without a variance according to Section 9 of this Ordinance.

5.3       Design Flow

Average design flow shall be used to size soil treatment systems. The estimated average design flow for any dwelling shall provide for at least two (2) bedrooms. For multifamily dwellings, the average design flow shall consist of the sum of the average design flow for each individual unit. For Other Establishments the design flow shall be in accordance with Minnesota Rule Chapter 7081.0130.

Average Desgin Flow (GPD)
# of BedroomsClassification of Dwelling
 IIIIIIIV
2 or less300225180*
3450300218*
4600375256*
5750450294*
6900525332*

* Flows for Classification IV dwellings shall be 60% of the values as determined for Classification I, II, or IIIsystems.

The Table above is based on the following formulas:

ClassificationDescription
Classification I: Classification I dwellings are those with more than 800 square feet per bedroom, when the dwelling’s total floor area is divided by the number of bedrooms, or more than two of the following water-use appliances are installed or anticipated: automatic washer, dishwasher, water conditioning unit, whirlpool bath, garbage disposal, or self-cleaning humidifier in furnace. The average design flow for classification I dwellings is determined by multiplying 150 by the number of bedrooms.
Classification II: Classification II dwellings are those with 500 to 800 square feet per bedroom, when the dwelling’s total floor area is divided by the number of bedrooms, and no more than two of the water-use appliances are installed or anticipated as listed in Classification I. The average design flow for classification II dwellings is determined by adding one to the number of bedrooms and multiplying this result by 75.
Classification III: Classification III dwellings are those with less than 500 square feet per bedroom, when the dwelling’s total floor area is divided by the number of bedrooms, and no more than two of the water-use appliances are installed or anticipated as listed in Classification I. The average design flow for classification ID dwellings is determined by adding one to the number of bedrooms, multiplying this result by 38, then adding 66.
Classification IV: Classification IV dwellings are dwellings designed under part 7080.0170, subpart 7.

5.4       Alternative Local Standards (ALS)

Alternative Local Standards must comply with requirements of other applicable State Laws, State Rules and County ordinances.

5.4.1    “ALS” Vertical Separation for New or Replacement SSTS

For new or replacement “ALS” systems, a minimum of two (2) feet vertical separation shall be allowed between the bottom of the dispersal system and the seasonal saturation or bedrock located in areas outside the protected areas designated as floodplain, shoreland, wellhead protection, or areas where SSTS provide sewage treatment for food, beverage, or lodging establishments

Site suitability requirements must be met whenever a SSTS is installed, replaced, altered, or extended. The following parameters shall be met:

  1. Soil Separation:  For unsaturated soil separation, three (3) separate soil samples from three (3) field locations are taken for observation by the designer and referenced to the NRCS Soils Survey, visual determination for mottling features and/or percolation tests must be conducted to determine sizing of the system. The soil evaluation results must be verified onsite by the Department.
  2. Soil Types:  ALS systems shall not be allowed in poorly drained and rapidly permeable soils, as delineated by the NRCS Soil Survey for Lake of the Woods County, which is the official County soil classification reference.
  3. Wells:  Placement and construction of wells in proximity to the SSTS shall be setback according to the requirements of the Minnesota Department of Health, as identified in Section 5.9 of this Ordinance.
  4. Density of SSTS:  A SSTS constructed to the “ALS” standards shall not be permitted to exceed one (1) system per one (1) acre parcel. All sites to be developed must have space for at least two (2) systems and must meet the setbacks as outlined in Section 5.9 of this Ordinance and the Lake of the Woods County Zoning Ordinance.
  5. Existing natural and constructed drainage systems:  A drainage plan shall be provided to the Department with each SSTS permit application. The plan must designate existing drainage features and any proposed new drainages. The plan must specify surface and/or groundwater flows relative to the proposed SSTS, as well as the locations of all public and private drainage systems. If additional ditching or tile systems are proposed, a minimum of a ten (10) foot setback must be maintained from all components of the SSTS.

5.4.2    Prohibited Locations of “ALS” Vertical Separation

The following locations are prohibited from utilizing “ALS” Vertical Separation:

  1. Systems in the designated Shoreland district regulated under Minnesota Rules Chapters 103F.201 through 103F.221;
  2. Wellhead protection areas regulated under Minnesota Rules Chapter 103I; and
  3. System used in connection with food, beverage, or lodging establishments, regulated under Minnesota Rules Chapter 157.

5.5       Soil Dispute Resolutions

The Department will determine the final decision on the depth of periodically saturated soils should a disagreement occur between the Department representative and any licensed business.

5.6       Holding Tanks

The use of (a) holding tank(s) may be permitted only where there is no other reasonable alternative(s) to treating and disposing of sewage. The use of (a) holding tank(s) may be permitted by the Department as replacement for a SSTS that is failing or poses an imminent threat to public health, on lots existing as of the effective date of this Ordinance, and in structures where it can be shown that a SSTS cannot be feasibly installed, under the following conditions:

  1. A licensed designer must submit a site design indicating that the use of (a) holding tank(s) is the only alternative, with the concurrence of the Department and state the reasons why a drainfield is not viable
  2. A Maintenance and Monitoring Agreement signed by the property owner and a licensed maintainer is submitted to the Department;
  3. The property owner shall maintain a valid Maintenance and Monitoring Agreement with a licensed maintainer;
  4. A cleanout pipe of at least four (4) inches in diameter shall extend to the ground surface and be provided with seals to prevent odor emissions and exclude insects and vermin. A maintenance hole of at least twenty (20) inches in diameter shall extend through the cover to a point within twelve (12) inches, but no closer than six (6) inches, below finished grade. If the maintenance hole is covered with less than six (6) inches of soil, the cover must be secured to prevent unauthorized access;
  5. The minimum size shall be 1,000 gallons or 400 gallons times the number of bedrooms, whichever is greater;
  6. The holding tank(s) shall be located in an area readily accessible to the maintainer under all weather conditions and where accidental spillage, from maintenance, will not create a nuisance;
  7. The holding tank(s) shall meet setbacks as specified in Section 5.9 of this Ordinance and the Lake of the Woods Zoning Ordinance;
  8. Holding tanks shall have an alarm device to minimize the chance of accidental sewage overflows unless regularly scheduled pumping is used. Mechanical or electrical monitoring shall identify when the holding tank is at seventy-five (75) percent capacity;
  9. A water meter is to be installed and the meter readings are to be recorded monthly and submitted to the Department prior to December 31 of each year as per the Maintenance and Monitoring Agreement;
  10. Holding tank(s) must be inspected and solids removed, if needed, at a minimum of every three (3) years or when it reaches 75% capacity. Solids must be removed when their accumulation meets the limit described in Minnesota Rules, Chapter 7080.0175.
  11. The Maintainer shall record the date the holding tank(s) is maintained, volume of waste removed, and discharge location. The record shall be provided to the owner and made available to the Department upon request.

5.7       Privies

Privies that meet all of the following criteria may be designed with “ALS” vertical separation; however, the use of a holding tank is the preferred method of treatment or at least a tank under the privy.

  1. A site design must be submitted by a licensed designer;
  2. The privy is in a remote area with a minimum lot size of one (1) acre;
  3. Must not be located within a floodplain, shoreland or on hydric soils as indicated by the NRCS Soil Survey for Lake of the Woods County;
  4. The privy shall be located at least 100 feet from any existing well; and,
  5. If a tank is installed under the privy it shall meet setbacks as specified in Section 5.9 of this Ordinance and the Lake of the Woods Zoning Ordinance.

5.8       2011 MN Rule Elements

5.8.1    Sewage Tanks Capacity

Liquid Capacity of Septic Tanks
# of BedroomsSeptic Tank Capacity (Gallons)With a Garbage Disposal and/or Pump (Gallons)
3 or less10001500
4 or 515002250
6 or 720003000
8 or 925003750

5.8.2    Registered Products

Final Treatment and Dispersal, 7080.2150 including soil sizing Tables IX and IXa.

5.8.3    Trench and Seepage Bed Design, 7080.2210, Subp 4D

The minimum depth of soil cover, including topsoil borrow, over the distribution medium is twelve (12) inches.

5.9       Technical Differences in Ordinance from 2011 MN Rules 7080 and 7081

The following is a list of the technical differences.

  1. Alternative Local Standards “ALS” Vertical Separation, (reference 5.3 and 8.2).
  2. Location where Alternative Local Standards are prohibited, (reference 5.32).
  3. 2006 MN Rules used as Alternative Local Standards
    1. Pressure lateral spacing, defined in 2006 Minnesota Rules 7080.0150, Subp 3F;
    2. Clean outs on ends of pressure laterals, as stated in 2011 Minnesota Rules 7080.2050, Subpart 4, item J, are not mandatory however, highly recommended;
    3. Flow measurement when a pump is installed, is not required in 2006 Minnesota Rules; therefore, the 2011 Minnesota Rules Sections 7080.2210, 2220, 2230, 2240, 2270, and 2300 concerning flow measurements is not mandatory.
    4. Should technical differences exist that are not listed in the 2011 Minnesota Rule elements, (reference Section 5.1), the 2006 Minnesota Rules Chapter 7080 provisions shall prevail.

5.10     Minimum Setback Distances for Sewage Treatment Systems

Minimum Setback Distances (feet) for Sewage Treatment Systems
FeatureSewage tank, holding tank, or sealed privyAbsorption area or unsealed privy
Water supply Wells (Deep Well)5050
Water supply Wells with less than 50 feet of casing (Shallow well)100100
Buried water lines – suction5050
Buried water lines-under pressure1010
Buried lines – electric line, LP tank, gas pipe1010
Occupied Buildings1020
Property lines1010
OHWL of public waters  
–          General Development Lake(Lake of the Woods)5050
–          Agricultural and Tributary River Segments100100
–          Forested River Segments150150
–          Remote River Segments200200

5.10.1  Administrative Allowance

The Department may administratively, without a variance according to Section 9 of this Ordinance, allow a lesser setback in the following circumstances:

  1. A lot line setback where no feasible alternative exists and the landowner and adjacent landowner(s) enter into a Reduced Setback Agreement which attests to the location of the property line or a certified survey establishes the property line.The Reduced Setback Agreement document is available upon request from the Department.
  2. For River Segments, identified in Section 503 of the Lake of the Woods County Zoning Ordinance, where no feasible alternative exists as determined by a licensed designer and confirmed by the Department, the following Ordinary High Water Mark (OHWM) setback may apply:
    1. Agricultural – 75 feet
    2. Forested – 100 feet
    3. Remote – 150 feet
    4. Tributary – 75 feet

All other deviations from the setback requirements must be approved by a variance according to Section 9 of this Ordinance.

5.11     Federal Regulations Code 40, Part 503 and MPCA Septage Management

Guidelines #4.20 for Septage Disposal and Treatment

Minimum Separated Distances from the Land Application Site
Separation Distances in Feet
FeatureSlopeSurface AppliedIncorporated within 48 hoursInjected
Private drinking water supply wells 200200200
Public drinking water supply wells 100010001000
Irrigation wells 502525
Residences 200200100
Residential Developments 600600300
Public Contact Sites 600600300
Property Lines 505050
Public Road Right of Ways 505050
Lakes* 100010001000
Minimum Separated Distances from the Land Application Site
Separation Distances in Feet
Rivers and Streams* 300300300
Down gradient wetlands,Intermittent streams, or tile Inlets connected to these surface water features*Slope 0% to 6%Slope 6% to 12%Winter 0% to 2%200Not allowed60050100Not Applicable50100Not Applicable
Grassed Water WaysSlope 0% to 6%1003333

Lakes, rivers and streams: Septage shall not be land spread in designated shoreland management areas as identified in the “Lake of the Woods County Zoning Ordinance”. Intermittent stream means a drainage channel with definable banks that provides for runoff flow to any of the surface waters listed in the above table during snow melt or rainfall events.

SECTION 6       SSTS PERMITS AND PLANS

6.1       SSTS Permits Required

It is unlawful for any person to construct, install, modify, repair or replace a SSTS without the appropriate Land Use Permit from the Department. The issuing of any permit, variance, or conditional use permit under the provisions of this Ordinance shall not absolve the applicant of responsibility to obtain any other required permit.

6.2       Activities Requiring a SSTS Permit

All contractors, property owners or other persons having charge of the SSTS construction, replacement (including tanks and dispersal systems), repair, or modification of components of SSTS, shall obtain a Land Use Permit from the Department prior to starting construction. Land Use Permits shall be granted upon receipt of a completed application.

6.3       Activities Not Requiring a SSTS Permit

A Land Use Permit is not required for minor repairs or replacements of system components that do not alter the original function of the system, change the treatment capacity of the system, change the location of the system, or otherwise change the original system’s design, layout, or function.

6.4       SSTS Permit Requirements

For development in the jurisdictional areas of the County, a valid SSTS Land Use Permit for a new system and/or Certificate of Compliance for the existing SSTS must be submitted to the Department prior to approval and issuance of any Building Land Use Permit, variance or Conditional Use Permit.

6.5       SSTS Permit Applications

Land Use Permit applications shall be made on forms provided by the Department and signed by the applicant or an authorized agent. The application shall include but is not limited to the information and documents listed in items A through E below. A complete application shall be examined and approved or denied by the Department.

  1. Name, mailing address, telephone number, (and email address if available.)
  2. Property Identification Number (PIN), address, or other description of property location.
  3. Site Evaluation Report, including soil analysis and verification utilizing at least three (3) soil observations made in exposed pits or by hand auger/probe prior to construction. The depth to the periodically saturated soil shall be determined by parameters set in Section 5 of this Ordinance. The soil verification shall be made by a qualified employee or licensed inspection business authorized by the Department. The soil boring log with soil verification signature shall be submitted with design by contractor to the Department.
  4. Design Reports, as-built drawings, operating permits and any documents described in Minnesota Rules, Chapter 7080.0110-7080.0115.
  5. Management Plan (see Section 7 of this Ordinance).

6.6       Permit Application Review

The Department shall review the Land Use Permit application, supporting documentation and site design in order to determine if a complete application has been submitted. The Department shall notify the applicant and/or site designer within fifteen (15) business days if an incomplete application has been submitted and state the reasons of incompleteness.

Upon determining a complete application has been submitted, the Department shall issue a permit in compliance with Minnesota Statute 15.99, authorizing the construction of the SSTS as per the submitted site design. In the event the applicant and/or site designer makes a significant change to the approved application, the applicant or site designer must file an amended application and/or site design with the Department detailing the changed conditions for approval prior to initiating or continuing construction, modification, or operation for consideration. The Department shall complete the review of the amended application within fifteen (15) business days of receipt of the amended application and notify the applicant and/or site designer of the approval in compliance with Minnesota Statute 15.99.

If the Land Use Permit application, supporting documents and site design do not meet the requirements of this Ordinance, the Department shall deny the application and state the reason(s) for denial in compliance with Minnesota Statute 15.99.

The Department may suspend or revoke an issued Land Use Permit under this Section for any false statements, misrepresentation of facts on which the permit was issued, or unauthorized changes to the system design that alter the original function, treatment capacity, location, or otherwise change the original system’s design, layout, or function. A Notice of Suspension or Revocation, and the reasons for the suspension or revocation, shall be conveyed in writing to the permittee. If suspended or revoked, installation or modification of a system may not commence until a valid permit is obtained.

6.7       Permit Expiration

The Land Use Permit shall expire one (1) year from the date of approval unless a written extension for extenuating circumstances is granted by the Department. Such extension shall not exceed a period of one (1) year. No more than one (1) extension may be granted from any Land Use Permit.

6.8       Transferability

The approved Land Use Permit may be transferred, as long as it has not expired, to the new property owner provided the site design and conditions of the Land Use Permit are met.

6.9       Operating Permits

An Operating Permit shall be required of all owners of new holding tanks, Type IV, Type V and MSTS.

SECTION 7       MANAGEMENT PLANS

7.1       Purpose

The purpose of a Management Plan is to describe how a particular SSTS is intended to be operated and maintained to sustain the required performance. The Management Plan must be provided by a licensed designer to the system owner prior to the system being commissioned.

7.2       Management Plan Requirements

Management Plans are required for all new or replacement SSTS. The Management Plan shall be submitted to the Department with the site design for review and approval.

7.3       Management Plan Contents

Management Plans shall include the following:

  1. Operating requirements describing tasks that the owner can perform and tasks that a licensed maintainer must perform;
  2. Monitoring requirements;
  3. Maintenance requirements, including maintenance procedures and a schedule for routine maintenance;
  4. Disclosure of the location of the additional soil treatment area(s) on the property; and
  5. Other requirements as determined by the Department.

7.4       Requirements for Systems Not Operated Under a Management Plan

An SSTS that is not operated under  management plan or operating permit must have treatment tanks inspected and provide for the removal of solids, if needed, every three (3) year. Solids must be removed when their accumulation meets the limit described in Minnesota Rules, Chapter 7080.2450.

SECTION 8       COMPLIANCE INSPECTIONS

8.1       Compliance Inspection Program

It is the responsibility of the Department, or its agent, to perform various SSTS compliance inspections periodically to assure that the requirements of this Ordinance are met.

  1. SSTS Compliance Inspections are performed:
    1. To ensure compliance with applicable requirements;
    2. To ensure system compliance within the designated shoreland areas of the County, prior to issuance of a Land Use Permit, variance or a conditional use permit. The County may temporarily waive the Certificate of Compliance requirement during the period from November 1st  to May 31st  with provisions for that a compliance inspection is to be conducted and submitted to the Department no later than July 31st  of the following year;
    3. To ensure system compliance outside of the designated shoreland areas of the County, prior to issuance of a Land Use Permit for a bedroom addition, variance or a conditional use permit. The County may temporarily waive the Certificate of Compliance requirement during the period from November 1st  to May 31st  with provisions for that a compliance inspection is to be conducted and submitted to the Department no later than July 31st  of the following year;
    4. For all new SSTS construction or replacement (including privies);
    5. For existing system upgrades, repair or modifications;
    6. To ensure compliance prior to issuance of a Land Use Permit for the addition of a bedroom on properties served by an SSTS; and
    7. Any time the Department deems appropriate, such as, upon receipt of a written and signed complaint or other reliable notice of a system malfunction.
  2. All compliance inspections must be performed and signed by licensed inspection businesses or qualified employees with jurisdiction.
  3. The Department shall be given access to enter a property at any reasonable time to inspect and/or monitor the SSTS system. As used in this paragraph, “property” does not include a residence or private building.
  4. No person shall hinder or otherwise interfere with the Department’s employees in the performance of their duties and responsibilities pursuant to this ordinance. Refusal to allow reasonable access to the property by the Department shall be deemed a separate and distinct offense.

8.1.1    Existing Systems

  1. Compliance inspections shall be required when any of the following conditions occur:
    1. When a Land Use Permit is required to repair, modify, or upgrade an existing system;
    2. When there is a change in the use of the property being served by an existing SSTS which may impact the performance of the system;
    3. Prior to issuance of a Land Use Permit within the designated shoreland areas, variance or conditional use permit request; or
    4. Prior to issuance of a Land Use Permit for a bedroom addition, variance or conditional use permit request outside the designated shoreland areas; or
    5. As required by this Ordinance, or as deemed appropriate by the Department, such as, upon receipt of a written and signed complaint or other reliable notice of a system malfunction.
  2. Compliance inspections of existing SSTS shall be reported on the inspection report forms provided by MPCA.
  3. If the SSTS is determined not to be in compliance with the applicable requirements, a Notice of Noncompliance must include a statement specifying those requirements with which the SSTS does not comply. SSTS that are deemed an ITPHS shall be upgraded within ten (10) months of the date of issuance of the Notice of Noncompliance and a SSTS that is deemed a failing system shall be upgraded within two (2) years of the date of issuance of the Notice of Noncompliance. The Certificate of Compliance or Notice of Noncompliance shall be provided to the property owner or owner’s agent and the original Certificate of Compliance or Notice of Noncompliance shall be submitted with the compliance inspection to the Department by the licensed inspector conducting the inspection within (15) business days after the date the inspection was performed.
  4. Certificates of Compliance for existing SSTS shall remain valid for (3) years from the date of issue unless the Department finds evidence of a failing system or an ITPHS.

8.1.2    New Construction or Replacement

Compliance inspections must be performed on new or replacement SSTS during construction and installation of a SSTS before it is covered with soil, unless acceptable photographs or video documentation are provided, to determine compliance with Minnesota Rules, Chapters 7080 or 7081.

  1. It shall be the responsibility of the SSTS owner or the owner’s agent to notify the Department to arrange for the inspection.
  2. The Certificate of Compliance must include a certified statement by the licensed inspector who conducted the inspection that the SSTS is or is not in compliance. If the SSTS is determined not to be in compliance with the applicable requirements, a Notice of Noncompliance shall be issued to the owner by the Department which includes a statement specifying those requirements with which the SSTS does not comply.
  3. The Certificate of Compliance or Notice of Noncompliance must be submitted to the Department no later than (15) business days after the date the inspection was performed.
  4. The Department shall deliver the Certificate of Compliance or the Notice of Noncompliance to the owner or the owner’s agent with ordinance provisions of noncompliance.
  5. Certificates of Compliance for new construction or replacement shall remain valid for (5) years from the date of issue, unless the Department finds evidence of a failing system or an ITPHS.

8.2       “ALS” Vertical Separation for Existing SSTS

A SSTS installed prior to April 1, 1996, outside of protected areas designated as floodplain, shoreland, wellhead protection, or areas where SSTS provide sewage treatment for food, beverage, or lodging establishments shall have at least two (2) feet of vertical separation between the bottom of the dispersal system and seasonal saturation or bedrock per Minnesota Rules 7080.0060 Subpart 3. Existing systems with less than two (2) feet vertical separation in these areas may fail to protect groundwater and shall be upgraded, replaced, or its use discontinued within two (2) years of the date of issuance of the Notice of Noncompliance or if determined to be an ITPHS in accordance with Minnesota Rules, Chapter 7080.1500, Subpart 4(A), it shall be upgraded, replaced, or its use discontinued within (10) months of the date of issuance of the Notice of Noncompliance.

8.3       Vertical Separation Flexibility

In accordance with the 2011 Minnesota Rules 7080.1500, Subpart 4D, a reduced vertical separation for existing systems is allowed for SSTS that were designed with at least a three (3) foot vertical separation distance. The maximum of fifteen (15) percent reduction (a separation distance no less than 30.6 inches) is only allowed, to account for settling of sand or soil, normal variation of measurements, and interpretations of the limiting layer conditions. The vertical separation measurement shall be made outside the area of system influence but in an area of similar soil.

A system designed with “ALS” vertical separation is not allowed the fifteen (15) percent reduction.

8.4       Disclaimer

Neither the issuance of the Land Use Permits, Certificates of Compliance, or Notices of Noncompliance as requested or issued shall be construed to represent a guarantee or warranty of the system’s operation or effectiveness. Such certificates signify that the system in question is or has been designed and installed in compliance or noncompliance with the provisions of these standards and regulations.

SECTION 9       VARIANCES

9.1       Variance Requests

An affected property owner may request a variance from the standards and provisions as specified in this Ordinance and may be requested pursuant to the procedures and requirements as outlined in Section 1203 of the Lake of the Woods County Zoning Ordinance. Variances to decrease the vertical separation required beneath the distribution medium and the saturated soil or bedrock must be approved by the MPCA as per the procedures contained in Minnesota Rules Chapter 7080.0305, Subpart 3. Variances to wells and water supply lines require approval from the Minnesota Department of Health.

9.1.1  Criteria

An application may be made, and a variance may be granted by the Lake of the Woods County Board of Adjustment pursuant to the provisions of Minnesota Statute Section 394.27, when the applicant/owner establishes the existence of all the following criteria:

  1. The granting of the variance will be in harmony with the general purpose and intent of this Ordinance and consistent with the comprehensive plan;
  2. The property owner is proposing to use the property in a reasonable manner;
  3. The condition causing the practical difficulty is unique to the property;
  4. The practical difficulty was not caused by the actions of the landowner;
  5. The variance, if granted, will not alter the essential character of the locality;
  6. The granting of the variance is not based solely on economic considerations.

The Board of Adjustment must make finding on all of the six criteria listed above in order to grant or deny a variance. The applicantrequesting a variance has the burden of proof to show that all of the criteria listed above have been satisfied.

The Board may impose conditions upon a variance that relate to the purposes and objectives of this Ordinance. If conditions are imposed, the variance shall not be effective until the conditions are fully complied with. A conditional variance shall be in effect only as long as the condition is complied with. If a condition is not complied with, the variance may be revoked by the Board of Adjustment at its next meeting with public notice and the County may pursue the enforcement remedies set forth in Section 10.2 of this Ordinance.

9.1.2 Expiration

A variance shall expire and be considered null and void one (1) year after the Board of Adjustment’s final decision to grant the variance, unless a longer timeframe is specified as a condition upon approval, if not acted upon by the applicant or his/her assigns within that time.

9.2       Board of Adjustment

The Lake of the Woods County Board of Adjustment has been established by the Lake of the Woods County Zoning Ordinance and is invested with such authority as provided by Minnesota Statute 394.27 and all acts amendatory thereof and as is hereinafter provided:

The Board of Adjustment shall have the exclusive power concerning the following:

  1. To grant variances from the strict enforcement of the standards and provisions prescribed by this Ordinance. Variances shall only be granted upon the criterion prescribed in Section 9.11of this Ordinance;
  2. To hear and decide any appeal from an order, requirement, decision, or determination made by the Department;
  3. All decisions by the Board of Adjustment in granting variances, or in hearing any appeals from an administrative order, requirement, decision, or determination shall be final except that any aggrieved person, department, agency, Board or Commission shall have the right to appeal to District Court within thirty (30) days after receipt of the notice of decision made by the Board of Adjustment.

9.3       Agency Notification

The County must notify the MPCA at least ten (10) days prior to any public hearing involving a variance request that pertains to the standards contained in this Ordinance.

SECTION 10     ENFORCEMENT

10.1     Violations

10.1.1 Cause to Issue a Notice of Violation

Any person, firm, agent, or corporation who violates any of the provisions of this Ordinance, or who fails, neglects, or refuses to comply with the provisions of this Ordinance, including violations of conditions and safeguards, including the requirements for the system to be upgraded, replaced or its use discontinued, or who knowingly makes any material false statement or knowing omission in any document required to be submitted under the provisions hereof, may be guilty of a misdemeanor and upon conviction thereof, shall be punished by such penalties and fines provided by law.

10.1.2 Interference with Department Access or Administration/Enforcement Prohibited

The Department shall be given access to enter a property without prior notice at any reasonable time to inspect and/or monitor the SSTS for any reason the Department deems necessary. As used in this paragraph, “property” does not include a residence or private building.

No person shall hinder or otherwise interfere with the Department’s employees in the performance of their duties and responsibilities pursuant to this Ordinance. Refusal to allow reasonable access to the property by the Department shall be deemed a separate and distinct offense.

10.1.3 Notice of Violation

The Department shall serve, in person or by mail, a Notice of Violation to any person determined to be violating provisions of this Ordinance. The Notice of Violation shall contain:

  1. A statement documenting the findings of fact determined through observations, inspections, or investigations;
  2. A list of specific violation(s) of this Ordinance
  3. Specific requirements for correction or removal of the specified violation(s);
  4. A mandatory time schedule for correction, removal and compliance with this Ordinance.

10.1.4 Cease and Desist Orders

Cease and Desist Orders (CDO) may be issued when the Department has probable cause that an activity regulated by this Ordinance is being or has been conducted without a Land Use Permit or is in violation of an issued Land Use Permit, or requires a variance or is in violation of the approved variance. When work has been stopped by a CDO, the work shall not resume until the violation has been corrected, any administrative fees paid, and the CDO rescinded.

10.1.5 After-the-Fact Fees

Any application for a Land Use Permit that is made after the work has commenced and which required a Land Use Permit or is done in violation of a permit shall be charged an “after- the-fact” fee in accordance with the Lake of the Woods County Fee Schedule.

10.1.6 Reimbursements for Restoration

The Department may require correction and/or restoration of the property to its original state should the application for a permit be denied or if the action permitted does not include all or part of the work commenced prior to approval of said Land Use Permit. The Department may recover costs incurred in removal or abatement in a civil action; or at the discretion of the County Board, the costs of an enforcement action under this Ordinance may be assessed and charged against the real property on which the public health nuisance was located. The County Auditor/Treasurer may extend the costs as assessed and charged on the tax roll against said real property.

10.2     Prosecution

In the event of a violation or threatened violation of this Ordinance, the County may seek other remedies, initiate appropriate civil action or proceedings to prevent, prosecute, restrain, correct or abate such violations or threatened violations, including any criminal prosecution and the County Attorney shall have authority to commence such civil action. The Department and County Attorney may take such actions as may be necessary to enforce the provisions of this Ordinance.

SECTION 11     FEES

From time to time, the County Board shall establish fees for activities undertaken by the Department pursuant to this Ordinance. Fees shall be due and payable at a time and in a manner to be determined by the Department.

SECTION 12 ADOPTION AND EFFECTIVE DATE

The Lake of the Woods County Subsurface Sewage Treatment System Ordinance is hereby adopted by the Lake of the Woods County Board of Commissioners on the 27th day of May, 2014.

Chairperson, Lake of the Woods County Board of Commissioners

ATTEST: _________________________________________________________

County Auditor/Treasurer, Lake of the Woods County

EFFECTIVE DATE:  June 1, 2014

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

The County Board thanked Land and Water Planning Director, Josh Stromlund and the Planning Commission for all their time and hard work put into this project.

LAND ACQUISITION

Mike Reed, from Reed Realty met with the board to discuss a land acquisition. The county has been looking at land for expansion for the Land Fill. Mike explained that this property is next to State Land, and the total acres are 160, at $600 per acre.

Motion

Motion was made by Commissioner Hanson to authorize Vice-Chair Arnesen to sign all necessary paperwork for the purchase of this land in the amount of $96,000 and  other associated fees with closing with the funding from the unallocated account contingent approval by County Attorney, James Austad. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

CLOSED SESSIONS

The following resolution was offered by Commissioner Hanson to close the regular meeting at 11:20a.m. and opened the closed sessions as follows:

RESOLUTION CLOSING BOARD MEETING

2014-05-02

            WHEREAS, the Minnesota Open Meeting Law, Minn. Stat. § 13D.05, subd. 3(b) states that “meetings may be closed if the closure is expressly authorized by statute or permitted by the attorney-client privilege;” and

            WHEREAS, in ANIP Acquisition Company vs. County of Lake of the Woods, Case No. 39-CV-12-86 and 39-CV-13-116, the plaintiff has filed an action in Minnesota Tax court, contesting the valuations of real property owned in Lake of the Woods County; and

WHEREAS, the Lake of the Woods County Attorney has informed the Lake of the Woods County Board that there have been developments in the settlement negotiations; and

WHEREAS, the Lake of the Woods County Board also needed to address past and potential future litigation involving non-conforming property with the Lake of the Woods County Attorney and the Lake of the Woods Land and Water Planning Director; and

            WHEREAS, the Lake of the Woods County Board seeks to meet with its attorney, to discuss pending and future litigation; and

            WHEREAS, it would be detrimental to the interests of the Lake of the Woods County Board to hold a public discussion with its attorney regarding the strengths and weaknesses of its legal position(s), strategy, and potential settlement position where an opposing party or opposing attorney could listen to or be made aware of Lake of the Woods County’s positions; and

            WHEREAS, there is an absolute need for the Lake of the Woods County Board to obtain confidential legal advice regarding the litigation and potential settlement in order to maintain the attorney-client privilege.

            BE IT RESOLVED by the Lake of the Woods County Board as follows:

  1. The Lake of the Woods County Board hereby closes this meeting based upon the attorney-client privilege pursuant to Minn. Stat. § 13D.05, subd. 3(b);
  2. The specific subjects to be discussed, pursuant to Minn. Stat. § 13D.01, subd. 3, are the legal strategy in the Tax Court action, past and future litigation involving Land and Water Planning, and any settlement proposals which may be made by or responded to by the Lake of the Woods County Board.

Motion

Motion was made by Commissioner Hanson to close the closed session and open the regular meeting at 12:04 p.m. The motion was seconded by Commissioner Norldof and the same being put to a vote, was unanimously carried.

Recess

With no further business before the board, Vice-Chair Arnesen called the meeting to recess at 12:05 p.m.

Attest:                                                                                     Approved: June 10, 2014

________________________                                                _________________________________

Janet E. Rudd Deputy Auditor                                              Edward Arnesen, Vice-Chair of the Board

April, 2014

April 22, 2014

Commissioner Proceedings

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, April 22, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Buck Nordlof, Ken Moorman, Ed Arnesen and Tom Hanson.  Also present were: County Auditor/Treasurer, Mark Hall and Deputy Auditor, Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Hanson to approve the agenda with the following additions: Land and Water Planning, Emergency Management. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion

Motion was made by Commissioner Arnesen to approve the consent agenda as follows: travel for Stacy Novak to St. Paul for MCCC Tax Advisory committee on April 30-May 1; Jo Thoreson to Brainerd for Clerical Conference on May 7-9. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Moorman to approve the minutes of March 25, 2014 regular meeting with changes. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Amend Agenda

Motion

Motion was made by Commissioner Arnesen to amend the agenda and add Veterans Grave Markers. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Hanson to approve the claims against the county as follows:

                                           Revenue                              $      50,438.51          

                                                Road & Bridge                     $      15,248.62

                                                County Development           $           200.00

                                                Natl Resc Enhanc                $         4,970.00 

                                                Solid Waste                         $       15,282.40

                                                EDA                                    $         4,305.75  

                                                                                  90,445.28                               

WARRANTS FOR PUBLICATION

Warrants Approved On 4/22/2014 For Payment 4/25/2014

Vendor Name                                                                      Amount

Andy’s Garage, Inc.                                                         3,686.32

Cenex Co-Op Services, Inc.                                         12,393.75

Klein McCarthy & Co, Ltd, Architects                           22,884.41

LOW County Treasurer                                                  5,665.79

Mar-Kit Landfill                                                                 9,922.50

Northern Light Region                                                    2,297.07

Northwest Mn Multi-County Hra                                     5,000.00

Rinke-Noonan                                                                 5,170.00

Sandpieper Design LLC                                                3,000.00

63 Payments less than 2000   20,425.44

Final Total:  90,445.28

April 8, 2014                   $     5,368.18

April 15, 2014                 $     5,409.48

April 15, 2014                 $    68,952.23

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Land Sale

County Auditor/Treasurer, Mark Hall met with the board and requested authorization to approve the following additional tax forfeited parcels to the 2014 Land Sale:

East Graceton: .72 acre tract, Block 3, Lots 1-9; .17 acre tract , Block 4, Lots 1-2; 1.15 acre tract, Bloc 4, Lots 14-13; .21 acre tract, Block5, Lots 15-18; .97 acre tract, Block 6, Lots 13-24.

Freeman’s 1st Addition East Graceton: .24 acre tract, Block 2, Lots 1-2; .78 acre tract, Block 4, Lots 14-20

Bonne Township:

The SE1/4SE1/4, Section 5, Township 159 North, Range 31 West. Less SE1/4SE1/4SE/4, Township 159N, R-31, Section 5;

Resolution

The following resolution was offered by Commissioner Hanson and moved for adoption:

TAX FORFEITED LAND

RESOLUTION NO. 14-04-04

WHEREAS; the County Board of Commissioners of the County of Lake of the Woods, State of Minnesota, desires to offer for sale certain parcels of land that have forfeited to the State of Minnesota for non-payment of taxes, and;

WHEREAS, said parcels of land have been viewed by the County Board of Commissioners and have been classified as non-conservation lands as provided for in Minnesota Statutes 282.01.;

NOW, THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners hereby certify that all parcels of land on the attached list have been viewed and comply with the provisions of Minnesota Statutes 85.012; 92.461; 282.01, subd. 8; and 282.018; and other statutes that require the withholding of tax-forfeited lands from the sale;

BE IT FURTHER RESOLVED; that the Lake of the Woods County Board of Commissioners hereby request approval from the Minnesota Department of Natural Resources for the sale of said lands.

The question was on the adoption of the resolution, and there were 5 yeas and 0 nays as follows:

County of Lake of the Woods

Board of County Commissioners       YEA                NAY   ABSENT

Thomas Hanson                                  x

James Nordlof                                     x

Kenneth Moorman                              x

Edward Arnesen                                 x

Patricia Beckel                                    x         

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Social Services Director

Social Service Director, Nancy Wendler met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the following claims against the county:

                                                Commissioners’ Warrants          $   10,793.40

                                                Commissioners’ Warrants          $   28,760.78

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Mental Health Grants

Social Service Director, Nancy Wendler met with the board and updated them on the Children’s and Adult Mental Health grants that the county will receive.

Human Resources

Human Resource Assistant, Dena Pieper met with the board to update them on their request discuss the Human Resources vacancy. Dena informed the board that James Austad, newly hired County Attorney agreed to complete the job descriptions  when he starts in May ; Dena also informed the board that Attorney, Michelle Moren could do some Human Resources work for the county, but it would be at her county rate of $150 per hour.  

Veterans Services

Commissioner Hanson informed the board that he just heard from Veteran Service Officer, Rick Rone in regards to the Veterans Grave Markers and that the VFW and American Legion will donate $500 each and the county to donate $1,000, which would give enough funding to replace the markers.

Motion

Motion was made by Commissioner Hanson to contribute $1,000 toward the Veterans Grave Markers, with the funding from the unallocated account with matching funds of $500 each from the VFW and the American Legion. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Committee Reports

Commissioner Hanson informed the board of the Snowmobile meeting that he attended in Macintosh and the clubs will receive there fourth (4) bench mark payment this year and that the state will be adding length and width to the definitions of what qualifies as a snowmobile.  Commission Beckel informed the board that the nuisance beaver committee met and discussed funding, and that MN Statues does allow the road authority to take care of nuisance beavers.

RECESS

The meeting was called to recess at 9:53 a.m. and reconvened at 10:00 a.m. as follows:

DNR

Northwest Regional Director, Greg Nelson and Former Senator, Bob Lessard met with the board to discuss the DNR Strategic Land Asset Management Plan. Greg also informed the board that the State will draw up a no fee lease agreement on the State Land that the county is looking at for the possible construction of an Airport at the NWA to do boring samples. The board also discussed the transfer of the Clementson Property to the county from the State for a county public park. Bob Lessard would like a memo sent to him on the history and the steps that the county has gone through so far for the transfer of the property.

PUBLIC WORKS

Mowers

Assistant Engineer, Boyd Johnson met with the board requesting authorization to purchase two mowers as budgeted, in the amount of $19,500.

Motion

Motion was made by Commissioner Nordlof to authorize Public Works Director, Tim Erickson to purchase two (2) mowers, as budgeted in the amount of $19,500. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried. 

ROAD TOUR

Assistant Public Works Director, Boyd Johnson met with the board to set a date for the annual Road Tour. The board set May 22, 2014 at 7:30 a.m. for the tour.

LAND AND WATER PLANNING

Land and Water Planning Director, Josh Stromlund met with the board and informed the board that the wetland meeting he was to attend was changed now to May 4-5 in St. Paul, which he will be attending.

PUBLIC HEARING- SYNTHETIC DRUG ORDINANCE

Motion

Motion was made by Commissioner Hanson to close the regular meeting at 11:02 a.m. and open the public hearing for consideration of adoption of a synthetic drug ordinance. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Chair Beckel reviewed two (2) Synthetic Drug Ordinance; one which is totally banning the sale, possession, transfer or manufacture of synthetic drugs and the other being regulating synthetic drugs establishment and the sale of. County Attorney, Michelle Moren discussed the pros and cons of each ordinance.   

Motion

Motion was made by Commissioner Moorman to close the public hearing at 11:24 a.m. and open the regular meeting. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Ordinance

The following ordinance was offered by Commissioner Moorman and moved for adoption:

THE COUNTY BOARD OF LAKE OF THE WOODS COUNTY ORDAINS:

Ordinance Banning the Sale, Possession, Transfer, or Manufacture of Synthetic or Alternative Drugs

Lake of the Woods County

Ordinance Number 2014-04-05

Sale, Possession, Transfer, Manufacture of Synthetic or Alternative Drugs

  1. WHEREAS, new substances are being created which are being used for recreational purposes and as an alternative to otherwise regulated controlled substances banned at the State and Federal levels; and,
  2. WHEREAS, many of these substances can be designed to produce a desired pharmacological effect and have the potential for abuse similar to or greater than that of controlled substances; and,
  3. WHEREAS, Counties authorities have encountered these substances in products being sold and used in the County’s limits; and,
  4. WHEREAS, the uncontrolled importation, manufacture, distribution, possession, and use of these substances have a substantial and detrimental impact on the health and safety of the residents and visitors of the Lake of the Woods County; and,
  5. WHEREAS, these substances can be created more rapidly than they can be identified and controlled by action of the Federal and State Legislature; and,
  6. WHEREAS, these substances are sold in many different forms including loose, leafy, granular, powder, crystalline, tablet, and/or liquid forms; and,
  7. WHEREAS, such products are known under many names in order to avoid detection and identification, and are labeled as incense, herbal incense, herbal potpourri, psychoactive herbal incense, herbal blends, bath salts, psychoactive bath salts, bath additives, synthetic marijuana, synthetic drug, synthetic hallucinogens, and other names and purchased by consumers for the purpose of ingestion notwithstanding any markings on the packaging to the contrary; and,
  8. WHEREAS, such products may be as or more dangerous to humans than controlled substances according to the Drug Enforcement Administration (DEA) due to the unapproved, unknown, and ever-changing nature of the chemical compounds they contain; and,
  9. WHEREAS, it is therefore the will of the Lake of the Woods County Board to provide for a prohibition on the sale, possession, transfer, manufacture, and use of these substances as defined by these ordinances and to provide for the enforcement thereof and in the best interest of the public’s health, safety, and general welfare.

PROHIBITIONS

  1. A person is guilty of a violation of this ordinance if they sell, possess, transfer, or manufacture any substance or product containing any quantity of synthetic or alternative drug as defined under this ordinance.
  2. All substances made unlawful by this ordinance shall constitute contraband, subject to immediate seizure by law enforcement and shall be destroyed upon a conviction for a violation of this ordinance.
  3. The substances defined in this ordinance shall not include medications or substances for which the possessing party holds a valid prescription or beer, wine, or intoxicating liquors as defined by local, State, and Federal laws.
  4. Products commercially available and sold which have common, proven, and lawful uses under local, State, and Federal law shall not be deemed unlawful by this ordinance. Such examples are prescription and over the counter medications, health supplements where the ingredients are listed on the packaging, food and drink products, etc.
  5. In addition to the definitions provided in this ordinance, the following additional factors shall be considered in making the determination if a substance is unlawful under this ordinance:
    1. Scope of legitimate uses of the product.
    2. Physical and testimonial evidence provided by officers and prosecutors regarding known uses of the product.
    3. Statements made by persons selling, possessing, and using the product.
    4. Availability of the product to include types and number of area businesses selling it.
    5. The ratio of the price of the product compared to the quantity sold.
    6. The proximity of the product in relation to devices used to ingest or consume controlled substances.

DEFINITIONS

  1. Sale/Transfer: to offer for sale, to advertise for sale, to sell, to distribute, to furnish, to transfer, to barter, or to exchange to any person or entity with or without an exchange of compensation or service.
  2. Possession: to possess on one’s own person or possession by a person exercising dominion or control over the immediate area where contraband is found whether in a vehicle, vessel, container, dwelling, building, or other structure, whether upon public or private property.
  3. Manufacture: to complete, blend, formulate, package, repackage, or develop by any means any substance made unlawful by this ordinance.

4.  Synthetic / Alternative Drug means:

  1. Any of the following:
    1. Any substance containing a synthetic cannabinoid, stimulant, psychedelic, depressant, or hallucinogenic; or,
    2. Salvia Divinorum or any substance known by this name or any version of this name; or,
    3. Substances described as herbal blends, botanical blends, botanical sachet, herbal sachet, herbal potpourri, herbal incense, spice, salts, or any blend or combination of these, regardless of it the substance is marketed as “not for human consumption” which if ingested causes intoxication, euphoria, giddiness, paralysis, irrational behavior, or in any manner changes, distorts, or disturbs the auditory, visual, or mental process; or,
    4. Any substance defined in subsequent portions of this ordinance; or,
    5. Any substance which has a stimulant, depressant, psychedelic, psychotropic, or hallucinogenic effect on the body that is substantially similar to or greater than that of any controlled substance or unlawful drug; or,
    6. Any substance marked or packaged under any name listed in Appendix A of this ordinance.
  2. Synthetic Stimulant means:
    1. A product that contains a synthetic chemical compound that elicits psychoactive or psychotropic stimulant effects, especially where those products are in a powder, crystal, or granular form, including but not limited to the following:
      1. 3,4-Methylenedioxymethcathinone (Methylone)
      2. 3,4-Methyenedioxypyrovalerone (MDPV)
      3. 4-Methylmethcathinone (Mephedrone)
      4. 4-Methoxymethcathinone (Methedrone)
      5. 4-Fluoromethcathinone (Flephedrone)
      6. 3-Fluoromethcathinone (3-FMC)
      7. Naphthylpyrovalerone
      8. 2-amino-1-phenyl-1-propanone (Cathinone)
  3. Synthetic Stimulants, despite their labeling, are commonly identified by being sold in small packets, tubs, and vials, packaged under various retail names, often identified as bath salts, plant food, fertilizer, insect repellant, etc, and are usually powder or granular in form, sold without a listing of ingredients, and sold with disclaimers warning against ingestion and stating they are free of controlled substances. By virtue of this ordinance, such products are unlawful.
  4. Synthetic Stimulants, often referred to as “Bath Salts” are commonly marketed under various commercial trade names, which change often, and contain a common disclaimer that the products are “not safe for human consumption”, “novelty item”, or similar disclaimer. Refer to Appendix A for a listing of commercial names commonly used to advertise and portray these substances.
  5. Synthetic Stimulants, as defined in this ordinance, shall exclude normal, typical bath salts and bath additives which do not contain synthetic chemical compounds listed herein that elicit psychoactive or psychotropic stimulant effects. Standard bath salts primarily contain magnesium sulfate (Epsom salts), sodium chloride (table salt), sodium bicarbonate (baking soda), sodium hexametaphosphate (Calgon), amorphous/glassy sodium metaphosphate, sodium sesquicarbonate, and borax.
  6. Synthetic Marijuana / Synthetic Cannabanoids / Herbal Smoking Product means:
    1. A natural or man-made substance that elicits psychoactive or psychotropic euphoric effects, or, a natural or man-made compound that functions similar to the active ingredient in Marijuana (tetrachydrocannabinol “THC”) including, but not limited to any quantity of a synthetic material, compound, mixture, preparation, substance, and their analogs (including isomers, esters, ethers, salts, and salts of isomers) containing a cannabinoid receptor agonist, regardless of whether the substance is marketed for the purpose of being consumed, including any of the following:
      1. 2-(3-hydroxycyclohexyl)phenol with substitution at the 5-position of the phenolic ring by alkyl or alkenyl, whether or not substituted on the cyclohexyl ring to any extent
      2. 3-(1-naphthoyl)indole or 3-(1-naphthylmethane)indole by substitution at the nitrogen atom of the indole ring, whether or not further substituted on the indole ring to any extent, whether or not substituted on the naphthoyl or naphthyl ring to any extent.
      3. 3-(1-naphthoyl)pyrrole by substitution at the nitrogen atom of the pyrrole ring, whether or not further substituted in the pyrrole ring to any extent, whether or not substituted on the naphthoyl ring to any extent.
      4. 1-(1-naphthylmethylene)indene by substitution of the 3-position of the indene ring, whether or not further substituted in the indene ring to any extent, whether or not substituted on the naphthyl ring to any extent
      5. 3-phenylacetylindole or 3-benzoylindole by substitution at the nitrogen atom of the indole ring, whether or not further substituted in the indole ring to any extent, whether or not substituted on the phenyl ring to any extent
      6. 5-(1,1-dimethylheptyl)-2-[(1R,3S)-3-hydroxycyclohexyl]-phenol (CP-47,497)
      7. 5-(1,1-dimethyloctyl)-2-[(1R,3S)-3-hydroxycyclohexyl]-phenol (cannabicyclohexanol or CP-47,497 C8-homolog)
      8. 1-pentyl-3-(1-naphthoyl)indole (JWH-018 and AM678)
      9. 1-butyl-3-(1-naphthoyl)indole (JWH-073)
      10. 1-hexyl-3-(1-naphthoyl)indole (JWH-019)
      11. 1-[2-(4-morpholinyl)ethyl]-3-(1-naphthoyl)indole (JWH-200)
      12. 1-pentyl-3-(2-methoxyphenylacetyl)indole (JWH-250)
      13. 1-pentyl-3-[1-(4-methoxynaphthoyl)]indole (JWH-081)
      14. 1-pentyl-3-(4-methyl-1-naphthoyl)indole (JWH-122)
      15. 1-pentyl-3-(4-chloro-1-naphthoyl)indole (JWH-398)
      16. 1-(5-fluoropentyl)-3-(1-naphthoyl)indole (AM2201)
      17. 1-(5-fluoropentyl)-3-(2-iodobenzoyl)indole (AM694)
      18. 1-pentyl-3-[(4-methoxy)-benzoyl]indole (SR-19 and RCS-4)
      19. 1-cyclohexylethyl-3-(2-methoxyphenylacetyl)indole (SR-18 and RCS-8)
      20. 1-pentyl-3-(2-chlorophenylacetyl)indole (JWH-203)
    2. Herbal Smoking Products, despite their labeling, are commonly identified by being sold in small packets containing natural or man-made substances, packaged under various retail names, identified as herbal potpourri, herbal sachet, herbal aromatherapy, etc, sold without a listing of ingredients, and sold with disclaimers warning against ingestion and stating they are free of controlled substances. By virtue of this ordinance, such products are unlawful.
    3. Synthetic Marijuana / Synthetic Cannabanoids / Herbal Smoking Product are commonly marketed under various commercial trade names, which change often, and contain a common disclaimer that the products are “not safe for human consumption”, “novelty item”, or similar disclaimer. Refer to Appendix A for a listing of commercial names commonly used to advertise and portray these substances.
    4. Synthetic Marijuana / Synthetic Cannabanoids / Herbal Smoking Product shall exclude typical, standard incense and potpourri that is sold as incense sticks, oils, or cones that is commonly used for their aromatic qualities and do not contain any synthetic chemical compounds, do not provide a prohibition against ingestion, and do not elicit psychoactive or psychotropic euphoric effects.
  7. Synthetic Psychedelics / Hallucinogens means:
    1. A substance that mimics the effects of any Federally or State controlled substance, including but not limited to, any natural or man-made substance, compound, mixture, preparation, or is laced with a synthetic chemical compound that elicits a psychedelic/hallucinogenic effect including but not limited to the following:
      1. 2-(2,5-Dimethoxy-4-ethylphenyl)ethanamine (2C-E)
      2. 2-(2,5-Dimethoxy-4-methylphenyl)ethanamine (2C-D)
      3. 2-(4-Chloro-2,5-dimethoxyphenyl)ethanamine (2C-C)
      4. 2-(4-Iodo-2,5-dimethoxyphenyl)ethanamine (2C-I)
      5. 2-[4-(Ethylthio)-2,5-dimethoxyphenyl]ethanamine (2C-T-2)
      6. 2-[4-(Isopropylthio)-2,5-dimethoxyphenyl]ethanamine (2C-T-4)
      7. 2-(2,5-Dimethoxyphenyl)ethanamine (2C-H)
      8. 2-(2,5-Dimethoxy-4-nitro-phenyl)ethanamine (2C-N)
      9. 2-(2,5-Dimethoxy-4-(n)-propylphenyl)ethanamine (2C-P)
    2. Synthetic Psychedelics / Hallucinogens, despite their labeling, are commonly identified by being sold in small packets, tubs, or vials and are often in tablet, capsule, and liquid form and packaged under various retail names, sold without a listing of ingredients, and often sold with disclaimers warning against ingestion and stating they are free of controlled substances. By virtue of this ordinance, such products are unlawful.
    3. Synthetic Psychedelics / Hallucinogens are commonly marketed under various commercial trade names, which change often, and contain a common disclaimer that the products are “not safe for human consumption”, “novelty item”, or similar disclaimer. They may also be marked in a consumable pill form under various names. Refer to Appendix A for a listing of commercial names commonly used to advertise and portray these substances.
  8. Salvia Divinorum / Salvinorum means all parts of the plant presently classified botanically as salvia divinorum whether growing or not, the seeds thereof, any extract from any part of the plant, and every compound, manufacture, salts, derivative, mixture, or preparation of such plant, its seeds, or extracts.

Enforcement and Criminal Penalty: whereas the Lake of the Woods County deems synthetic and alternative drugs dangerous and detrimental to the citizens, guests and fabric of the community of Lake of the Woods, It bans the sale, possession, transfer and or manufacturing of synthetic drugs or alternative drugs. A violation will be considered a misdemeanor and punishment up to ninety (90) days in jail and/or $1,000 fine.

 Severability

If any clause, sentence, paragraph, subdivision, section, or part of this law or the application thereof to any person, individual, corporation, firm, partnership, entity or circumstance shall be adjudged by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof but shall be confined in its operation to the clause, sentence, paragraph, subdivision, section or part of this law, or in its application to the person, individual, corporation, firm, partnership, entity, or circumstance directly involved in the controversy in which such order or judgment shall be rendered.

Appendix A

Substances described in this ordinance and distributed under the commercial/retail names contained in this Appendix shall be deemed to be unlawful and a synthetic drug, especially if they are packaged in a manner that indicates the product is “not for human consumption” or if it fails to disclose the products ingredients. Products commercially sold under similar or like names which have common, proven and lawful uses and which list their ingredients and directions for use shall not be deemed unlawful under this ordinance.

#-      8-BALL, 251, 2C-1

A-     AFGAN BLACK, AM-HI-CO (ALL TYPES), APHRODISIA, ATOMIC BOMB, AZTEC GOLD, AZTEC MIDNIGHT WIND TEZCATLIPOCA

B-     BACK DRAFT, BAD 2 THE BONE, BANANA CREAM NUKE, BATH SALT, BAYOU BLASTER, BIGDADDY, BLACK DIAMOND, BLACK MAGIC SALVIA, BLACK MAMBA, BLISS (ALL TYPES), BLIZZARD, BLUE SILK, BLUEBERRY HAYZE, BLUEBERRY HAZE, BOMBAY BLUE, BONZAI, BROMO-DRAGONFLY, BUZZ

C-     C3, C4, C4 HERBAL INCENSE, CANEFF, CHARGE PLUS, CHERRY BOMB, CHILL X, CHRONIC SPICE, CILL OUT, CITRUS, CLOUD 9, COLORADO CHRONIC

D-     DA BLOCK, DARK NIGHT II, DEMON, DEVIL EYE, DEX, DIAMOND SPIRIT, DOVES, DRAGON SPICE, D-RAIL, DREAM, DYNATMITE N-R-G

E-     EARTHQUAKE, ERUPTION SPICE, EUPHORIA, EXOTIC ULTRA, EXSES, EX-SES PLATINUM (ALL TYPES), EX-SES GOLD PLUS, EXTREME SPICE

F-     FAKE WEED, FERTILIZER, FIRE BIRD ULTIMATE STRENGTH CINNAMON, FOREST HUMUS, FREEDOM, FULLY LOADED, FUNKY MONKEY XXXX

G-     G FOUR, G GREENIES CARAMEL CRUNCH, GENIE (ALL TYPES), GLASS CLEANER, GENIE, GOLD SPIRIT SPICE, GREEN MONKEY CHRONIC SALVIA, GREENIES STRAWBERRY, GROW

H-     HEAD RUSH ULTRA, HEAVEN IMPROVED, HEAVENSCENT SUAVE, HERBAL ECSTASY, HIOCTANE, HUMBOLDT GOLD, HURRICANE, HUSH, HYPER X ULTRA

I-     ICE BUD, IVORY (ALL TYPES)

J-     JAMAICAN GOLD, JOKER

K-     K ROYAL, K1 (ALL TYPES), K2 (ALL TYPES), K3 (ALL TYPES), K4 (ALL TYPES), KIND SPICE, KW ORISHA MAX, KUSH

L-     LEGAL EAGLE (ALL TYPES), LEGAL PHUNK, LOVE POTION 69, LEGAL (ALL TYPES), LEGAN ECSTASY, LEGAL METH, LOVE STRAWBERRY, LUNAR DIAMOND, LUNAR WAVE

M-     MAGIC DRAGON PLATINUM, MAGIC GOLD, MAGIC SILVER, MAGIC SPICE, MAYA BLUE, MEGA BOMB, MELLOMAN, MELLOW MADNESS 1A, METHOXETAMINE, MID-ATLANTIC EXEMPLAR (ALL TYPES), MIDNIGHT CHILL, MIND BLISS, MNGB ALMOND/VANILLA, MNGB (ALL TYPES), MOE JOE FIRE, MOJO (ALL TYPES), MR. SMILEY’S, MTN-787, MYSTERY NATURAL ECSTASY, NATURAL LSD, NAUGHTY NIGHTS, NEUTRONIUM, NEW IMPROVED K3 (ALL TYPES), NEW K3 (ALL TYPES), NEW-KRON BOMB, NITRO, NUMBER ONE CHOICE (ALL TYPES)

 N –   NATURAL LSD, NAUGHTY NIGHTS, NEUTRONIUM, NEW IMPROVED K3 (ALL TYPES), NEW K3 (ALL TYPES), NEW-KRON BOMB, NITRO, NUMBER ONE CHOICE (ALL TYPES)

   OCEAN BLUE, OCEAN BURST (ALL TYPES)

 O –   OCEAN BLUE, OCEAN BURST (ALL TYPES)

 P –    P.E.P. POTPOURRI (ALL TYPES), PARADISE, PINK LOTUS, PINK TIGER, PIXIE DUST, PLANT FOOD, POSH, POTPOURRI (ALL TYPES), POW, PULSE, PUMP IT POWDER, PURE IVORY, PURPLE WAVE

 Q –    QUICK SILVER

       R –      RADIOACTIVE, RASTA CITRUS SPICE, REBEL SPICE, RECHARGE (ALL TYPES), RED, RED BIRD, RED DOVE, RED DOVES

         S -S1. SWERVE, SAMURAI SPIRIT, SATIVAH, SCARFACE, SCOPE (ALL TYPES), SENCE, SERENITY (ALL TYPES), SEX INTENSE, SEXTACY (ALL TYPES), SHAMANTRANCE, SHANTI SPICE (ALL TYPES), SILENT BLACK, SKINK, SMOKE, SMOKE PLUS,SNOW LEOPARD, SOLAR STAR GOLD, SPACE (ALL TYPES), SPACETRIPS, SPEED FREAK, SPICE (ALL TYPES), SPICERY (ALL TYPES), SPICEY XXX (ALL TYPES), SPICYLICIOUS, SPICE 99 (ALL TYPES), SPIKE 99 (ALL TYPES), SPIKE (ALL TYPES), STARDUST, STARRY NIGHT, STINGER, SUMMER SKYY, SUPER KUSH, SUPER SUMMIT, SWAGGER GRAPE, SYN (ALL TYPES)

T-   TEXAS GOLD, TIME WARP, TNT, TRIBAL WARRIOR (ALL TYPES),     TRANQUILITY

U-       ULTRA CLOUD 10, UNKNOWN CIGARETTE, UTOPIA (ALL TYPES)

V-       V8, VANILLA SKY, VOO DOO (ALL TYPES)

 W –   WHITE (ALL TYPES), WHO DAT (ALL TYPES), WICKED X, WILD OPIUM, WINDER BOOST, WINDOW CLEANER, WOOD STOCK

X-      XTC, X-TRACY ULTRA

Y-       YUCANTAN FIRE, YUCATAN FIRE

Z-       ZOMBIE WORLD, ZOOM

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

EFFECTIVE DATE:

This ordinance shall take effect May 1, 2014.

Lake of the Woods County

 Patricia Beckel, Chair                                                                 Mark E. Hall, Auditor/Treasurer                

EMERGENCY MANAGEMENT

ARMER RADIO

Emergency Management Director, Nina Husbands met with the board requesting authorization to move forward with ARMER Radio Participation Plan for funding.

Motion

Motion was made by Commissioner Nordlof to authorize County Sheriff, Gary Fish and Emergency Management Director, Nina Husbands to move forward with the ARMER Participation Plan for funding of ARMER. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 11:40 a.m. and reconvened at 1:05 p.m. as follows:

PUBLIC HEARING- Larson Road Vacation

Motion

Motion was made by Commissioner Nordlof to close the regular meeting at 1:05 p.m. and open the Public Hearing for Larson Road Vacation. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Chair Beckel welcomed Attorney Richard Lee, David Larson, County Surveyor, Donn Rasmussen and County Attorney Michelle Moren to the public hearing.

County Attorney, Michelle Moren requested from Attorney Richard Lee the affidavits of postings for the public hearing and the acknowledgment of receipts of services of notice of road vacation hearing. County Board reviewed the Resolution of Vacating the Town Road, Release of Damages and the Agreement between David L. Larson and Joanna C. Larson; Charles C. Tews and Paul F. Tews.

Motion

Motion was made by Commissioner Arnesen to close the Public hearing at 1:14 p.m. and open the regular meeting. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Resolution

The following resolution was offered by Commissioner Moorman and moved for adoption:

RESOLUTION VACATING A TOWN ROAD

2014-04-06

WHEREAS, the Lake of the Woods County Board of Commissioners received a petition calling for the vacation of the following described road pursuant to Minn. Sat.  164.07

TRACT A (Roadway to be vacated):

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7,  Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

WHEREAS, said petition was signed by not less than eight voters of the town who own real estate, or occupy real estate under the homestead or preemption laws as or under contract with the state, within three miles of the road:

WHEREAS, the road passes over the following described tracts of land in Lake of the Woods County, Minnesota, owned by the following named owners:

Owners

Description of Land

David L. Larson                                              2568 River Lane NW                               

            and Joanna C. Larson                                     Baudette, MN 56623                                                 

Charles C. Tews                                              2576 Lake Lane NW                                 

            Paul F. Tews                                                   Baudette, MN 56623                                

WHEREAS, the County Board conducted a public hearing on the Petition on the 28th          day of January 28, 2014 at 1:00 p.m., after personal and posted notice provided by the Petitioners pursuant to Minn. Stat. §164.07, subd. 2, and published noticed provided by the County Board;

WHEREAS, the County Board conducted a continuance of the public hearing on the Petition on April 22, 2014 at 1:00 p.m.,  after personal and posted notice provided by the Petitioners pursuant to Minn. Stat. § 164.07, subd. 2 and published noticed provided by the County Board;

WHEREAS, the Petitioners presented the County Board with affidavits at this hearing as proof that the required notice was given;

WHEREAS, the County Board examined the road, heard the interested parties, and considered the matter;

WHEREAS, the County Board determined that the petitioned for action is consistent with the public interest;

WHEREAS, the County Board has examined the ditches lateral to the road and determined that said ditches are not essential for surface drainage or adjacent lands or highways in support of the general health and welfare of the public;

WHEREAS, the owners listed in Appendix A have released in writing all claims for damages from such vacation;

WHEREAS, the Owners listed in Appendix B have reviewed the agreement with the Lake of the Woods County   board ascertaining their damages for the vacation of the road;

NOW, THEREFORE, BE IS RESOLVED, that the Lake of the Woods County Board, Minnesota hereby vacates a town road legal described as follows:

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7,  Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

BE IT FURTHER RESOLVED, that the Lake of the Woods County Board Chair and County Auditor/Treasurer, are hereby authorized and directed to execute and record the road order vacating said road and to record the same with the county recorder of Lake of the Woods County;

BE IT FURTHER RESOLVED, that the County Board hereby approves the Agreement entered into between, David L. Larson, Joanna C. Larson, Charles C. Tews, and Paul F. Tews, a copy of which is attached hereto and incorporated herein by reference with the intent and effect that the County Board shall be bound by the Agreement.

BE IT FINALLY RESOLVED, that the County Auditor/Treasure is authorized and directed to provide a copy of this resolution to each of the affected owners listed above.

Adopted this 22nd day of April, 2014 by the following vote:

BOARD OF COMMISSIONERS                             YES                            NO

Commissioner Beckel                                                 x

Commissioner Arnesen                                               x

Commissioner Moorman                                             x

Commissioner Hanson                                                x

Commissioner Nordlof                                               x         

APPENDIX ‘A’

RELEASE OF DAMAGES

WHEREAS, the Lake of the Woods County Board of Commissioners, of Lake of the Woods County, Minnesota has undertaken the procedure set out in Minn. Stat. § 164.07 to vacate the following described road:

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7,  Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

WHEREAS, said vacation will benefit the property owners adjacent to the road by eliminating the encumbrance of an unneeded public road easement from the property;

NOW, THEREFORE, we Lake of the Woods County Board of Commissioners and David L. Larson and Joanna C. Larson; Charles C. Tews and Paul F. Tews, being the owners of the parcels of land in the Wheelers Point Township, Lake of the Woods County, Minnesota, and more particularly described as:

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet

along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7, Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

Hereby waive and release all claims to damages sustained by us from the vacation of the above described road which runs through our land.

AGREEMENT REGARDING THE DIVISION OF VACATED PROPERTY

     THIS AGREEMENT, is made this 20th day of April, 2014, between David L. Larson, Joanna C. Larson, Charles C. Tews, and Paul F. Tews hereinafter referred to as Owners.

     WHEREAS, the Owners own real property in Lake of the Woods County, Minnesota, more particularly described as follows:

Lot 1, Block 1, Plat of Harris Addition and Lot 7, Block 1, Wheeler’s Point, according to the recorded plat thereof.   

     WHEREAS, the Lake of the Woods County has undertaken the procedure contained in M.S. § 164.07 to vacate the following premises:

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7, Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

     WHEREAS, said road passes between the Owner’s above described property.

     WHEREAS, the described vacated premises has been divided into two parcels known as TRACT A1 and TRACT A2 as shown and described in the Attached Certificate of Survey.

     WHEREAS, TRACT A1’s legal description is as follows:

Those portions of Beach Avenue, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly and southwesterly of Lot 7, Block 1, said WHEELER’S POINT and which lie northwesterly of Line 1 described below and which lie easterly of Line 2 described below:

LINE 1:

Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7, Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

LINE 2:

Commencing at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 459.65 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to the point of beginning of the line to be described; thence North 26 degrees 28 minutes 39 seconds West 61.29 feet; thence North 29 degrees 30 minutes 59 seconds East 123 feet, more or less, to the shore of Four Mile Bay, Lake of the Woods and said line there terminating.

     WHEREAS, TRACT A2’s legal description is as follows:

Those portions of Beach Avenue, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie southeasterly of Lot 1, Block 1, HARRIS ADDITION, according to the plat thereof on record in said Recorder’s office and which lie northwesterly of Line 1 described below and which lie westerly of Line 2 described below:

LINE 1:

Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7, Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

LINE 2:

Commencing at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 459.65 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to the point of beginning of the line to be described; thence North 26 degrees 28 minutes 39 seconds West 61.29 feet; thence North 29 degrees 30 minutes 59 seconds East 123 feet, more or less, to the shore of Four Mile Bay, Lake of the Woods and said line there terminating.

     WHEREAS, the Owners shall take TRACT A1 and TRACT A2 subject to ROAD EASEMENT.

     WHEREAS, ROAD EASEMENT’s legal description is as follows:

A 20.00 foot wide easement for ingress and egress, the center line of which is described as follows: Commencing at the southwest corner of Block 3, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 459.65 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to the point of beginning of the line to be described; thence North 26 degrees 28 minutes 39 seconds West 61.29 feet; thence North 60 degrees 29 minutes 01 seconds West 20.00 feet to the southeasterly line of Lot 1, Block 1, HARRIS ADDITION, according to the plat thereof on record in said Recorder’s office and said line there terminating. The side lines of said easement shall be prolonged or shortened to terminate at said northeasterly extension of the northwesterly line of River Drive and at said southeasterly line of Lot 1.

     NOW, THEREFORE, the Owners agree as follows:

  1. The Owners agree and request that the Lake of the Woods County Board adopt a Resolution and Order vacating the above described roads and reverting the above described roads to David L. Larson, Joanna C. Larson, Charles C. Tews, and Paul F. Tews, the abutting owners of the vacated roads.
  2. The Owners agree and request that David L. Larson and Joanna C. Larson be granted TRACT A1 in fee simple absolute subject to ROAD EASEMENT and agree to be subject to the Resolution and Order adopted by the Lake of the Woods County Board vacating the above described roads and reverting said roads as set forth in this Agreement.
  3. The Owners agree and request that Charles C. Tews and Paul F. Tews be granted TRACT A2 in fee simple absolute subject to ROAD EASEMENT and agree to be subject to the Resolution and Order adopted by the Lake of the Woods County Board vacating the above described roads and reverting said roads as set forth in this Agreement.
  4. That if the Lake of the Woods County Board does adopt the Resolution and Order as described above, the owners agree to abide by it.

     Dated this 22 day of April, 2014

                  David L. Larson                          Joanna C. Larson

                  Charles C. Tews                         Paul F. Tews

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

CLOSED SESSION

The following resolution was offered by Commissioner Hanson and moved for adoption:

RESOLUTION CLOSING BOARD MEETING

2014-04-07

WHEREAS, the Minnesota Open Meeting Law, Minn. Stat. § 13D.05, subd. 3(b) states that “meetings may be closed if the closure is expressly authorized by statute or permitted by the attorney-client privilege;” and

WHEREAS, ANIP Acquisition Company vs. County of Lake of the Woods, Case No. 39-CV-12-86 and 39-CV-13-116 has  filed an action in Minnesota Tax court, contesting the valuations of real property owned in Lake of the Woods County; and

WHEREAS, the Lake of the Woods County Board seeks to meet with its attorney, to discuss the pending lawsuit; and

WHEREAS, it would be detrimental to the interests of the Lake of the Woods County Board to hold a public discussion with its attorney regarding the strengths and weaknesses of its legal position(s), strategy, and potential settlement position where an opposing party or opposing attorney could listen to or be made aware of Lake of the Woods County’s positions; and

WHEREAS, there is an absolute need for the Lake of the Woods County Board to obtain confidential legal advice regarding the litigation and potential settlement in order to maintain the attorney-client privilege.

BE IT RESOLVED by the Lake of the Woods County Board as follows:

  1. The Lake of the Woods County Board hereby closes this meeting at 1:18 p.m based upon the attorney-client privilege pursuant to Minn. Stat. § 13D.05, subd. 3(b);

2. The specific subjects to be discussed, pursuant to Minn. Stat. § 13D.01, subd. 3, are the legal strategy in the Tax Court action, and any settlement proposals which may be made by or responded to by the Lake of the Woods County Board.

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

The following were present at the closed session: Commissioners Arnesen, Beckel, Moorman, Hanson and Nordlof. Also preset, Count Attorney, Michelle Moren and County Assessor, Mary Jo Otten.

Motion

Motion was made by Commissioner Hanson to close the closed session and open the regular meeting at 1:36 p.m.

ANI

The board agreed  to offer to stipulate a value of $1,520,000 for payable 2012, 2013 and 2014 on parcel #60.51.05.010 (main facility) owned by ANIP and located at 210 Main St W, and a value of $610,000 for payable 2012, 2103 and 2014 on parcel #64.10.11.050 (hormone plant), owned by ANIP  and located at 455 IDC Rd SW. The values were established by the appraisal that was done for the County in response to the Tax Court Petition filed by ANIP for tax years 2012, 2103, & 2014.

MOTION

Motion was made by Commissioner Arnesen to accept the appraised values of $1.52 million for the Main Facility and $610,000 for the Hormone Plant for tax years 2012, 2103 and 2014 and to proceed with the tentative agreement between ANIP and the County for the difference in valuation for tax years 2012, 2013 and 2014. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried, with Commissioner Nordlof abstaining from voting.

CONFERENCE CALL

The board received a conference call with Representative Roger Erickson with him updating the board on the following topics:

  • Bonding
  • Synthetic Drug Law
  • Wetland Issues- conflict with committee hosting

Recess

With no further business before the board, Chair Beckel called the meeting to recess at 2:29 p.m.

Attest:                                                                                     Approved: May 13, 2014

Janet E. Rudd Deputy Auditor                                              Patricia Beckel, Chair of the Board

___________________________                                          ______________________________

March, 2014

Commissioner Proceedings

March 11, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, March 11, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Thomas Hanson, Ed Arnesen, Buck Nordlof and Ken Moorman.  Also present were: County Auditor/Treasurer Mark Hall and Deputy Auditor Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Hanson to approve the agenda with the following additions: Building Maintenance, NTS Contract, Synthetic Drug Ordinance, Arrowhead Library and Short Elliott Hendrickson. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion

Motion was made by Commissioner Arnesen to approve the consent agenda as follows: Darren Olson and Stacy Novak to St. Paul on May 6-8 for election training; Boyd Johnson and Cooper Mickelson to Brainerd on March 18-20 for Mn/DOT Survey Technical Workshop; Karlene Brown to Brainerd on March 12-13 for Adult Protection Training. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Hanson to approve the minutes of February 19 special meeting and February 25 regular meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Oak Harbor LLC Liquor License

County Auditor/Treasurer, Mark Hall requested approval for Oak Harbor LLC Seasonal Liquor Licensee. Mark informed the board that the golf course was sold and is under new owners.

Motion

Motion was made by Commissioner Nordlof to approve the Seasonal On-Sale and Sunday Liquor License for Oak Harbor LLC, DBA Oak Harbor Golf Course effective April 15, 2014 thru October 15, 2014, as approved by County Sheriff, Gary Fish and County Attorney, Michelle Moren. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Hanson to approve the claims against the county as follows:

                                           Revenue                              $    24,251.48            

                                                Road & Bridge                    $    37,389.31

                                                Co. Develop                        $         200.00

                                                Solid Waste                         $    19,783.25

                                                EDA                                    $      3,483.12

                                                                               85,107.16

WARRANTS FOR PUBLICATION

Warrants Approved On 2/25/2014 For Payment 2/28/2014

Vendor Name                                                                            Amount

Anchor Marketing, Inc                                                           2,634.98

Cps Technology Solutions                                                  2,299.00

LOW Sr Citizens                                                                     4,629.00

Mar-Kit Landfill                                                                     12,542.85

Mn Rural Counties Caucus                                                   2,100.00

Northwest Community Action, Inc                                        2,984.00

Pemberton, Sorlie, Rufer & Kershner, PLL                           4,766.28

Widseth Smith Nolting&Asst Inc                                          3,873.17

55 Payments less than 2000   17,675.02

Final Total:  53,504.30

Further moved to authorize the payment of the following auditor warrants:

February 25, 2104           $   46,585.61

March 4,       2014           $ 113,311.83

March 6,       2014           $     3,929.08

February 20, 2014           $   83,410.41                      

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

SYNTHETIC DRUG ORDINANCE

Commissioner Moorman discussed the Synthetic Drug Ordinance that Prevention Coalition Director, Tammie Doebler brought to the board at the January 28, 2014 meeting. The board placed this on the March 25, 2014 board agenda to set a date and time to hold a public hearing for consideration for adoption of the ordinance.

Social Services Director

Financial Officer, Christine Hultman, met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the following claims against the county:

                                                Commissioners’ Warrants          $ 12,095.80

                                                Commissioners’ Warrants          $   9,316.59 

The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

FAIR GROUNDS

Fair Ground representatives Alyse Walton, Grant Walton and Nicole Peterson met with the board to discuss the funding for a Pavilion/Stage area for the Fair Grounds. Nicole distributed new bids from various contractors for the construction of the Pavilion/Stage. The board reviewed and discussed the project.

Motion

Motion was made by Commissioner Arnesen to contribute $47,000 from the Con-Con fund for the construction of the Pavilion/Stage area at the Fair Grounds with a three stage payment plan. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Recess

The meeting was called to recess at 9:50 a.m. and reconvened at 10:00 a.m. as follows:

Thank-You Letter

Commissioner Moorman presented a letter of thanks to DNR Commissioner Tom Landwehr and Senator Bob Lessard for meeting with them on natural resource-related issues and wetland mitigation issues.

Motion

Motion was made by Commissioner Arnesen to authorize Chair Beckel to sign the Thank-you letter for DNR Commissioner Tom Landwehr and Senator Bob Lessard. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

LAW ENFORCEMENT CENTER

County Sheriff, Gary Fish met with the board to discuss the Law Enforcement Center. With the Pre-Design and Schematic Design completed the Architects had the opportunity to further review the existing building conditions and the design team was able to review the detailed estimate in more exhaustive detail and further reviewed detailed estimate with a budget of now  $1,230,894. Now that the preliminary steps have been completed the board discussed if they want to move forward on this project or hold off and go through the budget process. County Sheriff, Gary Fish stated that he would like to put this on hold for now and wants to meet with the jail inspectors to see what kind of changes and mandated requirements are coming up. The consensus of the board was to hold off on the Law Enforcement Center at this time.

Law Enforcement Storage

County Sheriff, Gary Fish discussed the need for office storage space. The consensus of the board was to have Chair Beckel contact the Historical Society requesting them to remove their belongings that they have been storing for the Law Enforcement is in need of that space.

SPRING FISHING MEETING

Commissioner Hanson informed the board that he attended the Spring Fishing Meeting that was held on March 5, 2014 at Koochiching County Courthouse. Commissioner Hanson reported that it was well attended.

HUMAN RESOURCE DIRECTOR

Human Resource Assistant, Dena Pieper met with the board requesting authorization to advertise for Human Resource Director’s. The board reviewed the Job Description and RFP.

Motion

Motion was made by Commissioner Hanson to approve the Job description and authorized Human Resource Assistant, Dena Pieper to advertise for the Human Resource Director’s position. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

PUBLIC WORKS

Public Works Director, Tim Erickson met with the board requesting authorization to enter into a contract with North East Technical Service for well testing for 2014 in the amount of $15,888.

Motion

Motion was made by Commissioner Moorman to authorize Public Works Director, Tim Erickson to sign the 2014 contract with North East Technical Service in the amount of $15,888. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Beaver Data

Public Works Director, Tim Erickson updated the board on Beaver data from last year.

Government Center Maintenance Issues

The board discussed some roof and alarm issues with Public Works Director, Tim Erickson. Tim informed the board that he has been trying to get a hold of Simplex for the alarm issues but they are not returning his calls and that he will have someone come in and look at the roof issues this spring/summer.

NWA AIRPORT

Chair Beckel reviewed a summary for Short Elliott Hendrickson on soil boring for the NWA airport and the cost of the soil testing would run around $24,000, with a grant funding 80% of the project. The consensus of the board was to have Chair Beckel contact Short Elliott requesting them to proceed with the project.

NUISANCE BEAVER

Chair Beckel discussed the nuisance beaver that do not affect the public roads, but the issues that the private sector faces when the beavers build dams and effect property owners.

Motion

Motion was made by Commissioner Moorman to appoint Commissioners Beckel and Hanson to the Nuisance Beaver Committee and to authorize them to appoint committee members. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

CORRESPONDENCE

The board reviewed Arrowhead Library System budget.

Recess

With no further business before the board, Chair Beckel called the meeting to recess at 11:46 a.m.

Attest:                                                                                     Approved: March 25, 2014

____________________________                                        _______________________________

Janet E. Rudd Deputy Auditor                                              Patricia Beckel, Chair of the Board

================================================================================================================

Commissioner Proceedings

March 25, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, March 25, 2014, in the Commissioners’ Room at the Government Center.

Call to Order

Chair Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Buck Nordlof and Ken Moorman.  Absent: Commissioner Hanson was absent due to illness. Also present were: County Auditor/Treasurer Mark Hall and Deputy Auditor Janet Rudd.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions: Years of Service Resolution, PERA Resolution, Human Resource Training, Correspondence: Department of Human Services, S E H letter. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.  

Approval of Consent Agenda

Motion

Motion was made by Commissioner Moorman to approve the consent agenda as follows: Marti Carlson to Rochester for MN County Highway Accountants Association Conference on April 23-25; Cooper Mickelson to Maple Grove for Advanced RTK Surveying Class on April 15- 16, in Maple Grove, MN; Consent requested for Solid Waste Operator Dale McGuire to attend a 2014 Household Hazardous Waste training refresher to be held March 20th in Brainerd, MN; Stacy Novak to S. Paul for MCCC Tax Advisory  Committee April 2-3rd; Shelley Pepera to Minneapolis on April 7- 8 for Financial Literacy (Train the Trainer) Workshop. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of March 11, 2014 regular meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Auditor/Treasurer

Claims

County Auditor/Treasurer, Mark Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval of claims:

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

                                           Revenue                              $     39,892.03           

                                                Road & Bridge                    $     12,024.17

                                                Solid Waste                         $       1,372.67

                                                EDA                                    $       3,728.17

                                                                                57,017.04                                

WARRANTS FOR PUBLICATION

Warrants Approved On 3/25/2014 For Payment 3/28/2014

Vendor Name                                                             Amount

Brown/Terry                                                                       2,613.03

Dell Marketing, Lp                                                              5,167.47

Esri                                                                                       2,040.00

Little Falls Machine, Inc                                                     3,555.94

Mn Counties Information System                                      4,215.00

Moren/Law Offices Of Patrick D                                       6,046.56

Northwest Community Action, Inc                                    2,862.50

Powerplan                                                                           5,258.89

Shi Corp                                                                              2,988.00

60 Payments less than 2000   22,269.65

Final Total:  57,017.04

Further moved to authorize the payment of the following auditor warrants:

March 12, 2014               $     2,005.87

March 12, 2014               $   44,612.59

March 18, 2014               $   12,434.37

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

HUMAN RESOURCE

Chair Beckel informed the board that Human Resource Assistant Dena Pieper requested to attend training on Human Resource Laws. The consensus of the board was to have Human Resource Assistant, Dena Pieper and Human Resource Director, when hired to attend.

DEPOT PRESERVATION

Chair Beckel informed the board that the Depot Preservation will be holding a ribbon ceremony honoring the new Permitted Exhibit on April 5, at 11:00 a.m.

SHORT ELLIOT HENDERICKSON

Chair Beckel discussed the information from S E H on site location for possible NWA airport. The board discussed the preferred property which is owned entirely by the State of Minnesota. Commissioner Arnesen will follow through and visit with State Officials on the possibilities of the land to be transferred to the county if the airport project moves forward.

Recess

The meeting was called to recess at 9:28 a.m. and reconvened at 9:31 a.m. as follows:

Social Services Director

Social Service Director, Nancy Wendler met with the County Board requesting approval of claims.

Motion

Motion was made by Commissioner Arnesen to approve the following claims against the county:

                                                Commissioners’ Warrants          $ 13,694.03

                                                Commissioners’ Warrants          $ 27,237.54

                                                Commissioners’ Warrants          $      170.25 

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Acceptance of Letter of Resignation

Social Service Director, Nancy Wendler met with the County Board and presented a letter of resignation from Social Worker, Phil Johnson.

Motion

Motion was made by Commissioner Nordlof to accept the letter of resignation from Phil Johnson, effective March 12, 2014. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Resolution

The following resolution was offered by Commissioner Beckel and moved for adoption:

Recognition of years of service

Phil Johnson

Resolution 2014 – 03-01

Whereas:  Phil Johnson has served the residents of Lake of the Woods County since May 9, 2005 as a Social Worker;

Whereas:  Phil Johnson has retired from Lake of the Woods County service effective March 12, 2014;

Now Therefore, Be it Resolved:  That Lake of the Woods County Board of Commissioners extends its deepest appreciation to Phil for his dedicated service and best wishes to him;

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Vacant Social Workers Position

Social Services Director, Nancy Wendler, met with the board requesting authorization to fill the vacant Social Worker position. Nancy explained that it is not required to advertise and test for this position if there are eligible candidates on the Merit System Register.  Karlene Brown is eligible for hire through Minnesota Merit System and has worked for the agency as an Interim Social Worker since December 2013, and provided excellent services to Lake of the Woods County.  She also did her Social Worker internship with the agency earlier in 2013.  Nancy requested authorization to hire Karlene Brown to fill the vacant position.

Motion 

Motion was made by Commissioner Moorman to authorize Social Service Director, Nancy Wendler to hire the current Interim Social Worker, Karlene Brown, at grade 12, step a,  to fill the Social Workers vacancy, effective March 30, 2014. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Larson road vacation

Chair Beckel discussed the continuance of the Public Hearing for the Larson Road Vacation and informed the board that the board can set a date for the continuance for the Public Hearing for the survey work has been completed for the legal description of the road.

The following resolution was offered by Commissioner Arnesen and moved for adoption:

ORDER SETTING FORTH DESCRIPTIONS AND SETTING CONTINUANCE HEARING DATE

WHEREAS, the County Board of Lake of the Woods County, Minnesota was presented a Petition at its regular meeting on the 12th day of November, 2013 requesting the vacation of a road;

WHEREAS, The Lake of the Woods County Board did conduct public Hearing at 1:00 p.m. on the 28th day of January, 2014, at the road site located at Beach Avenue and River Drive in Wheeler’s Point and Harris Addition, in Lake of the Woods County to examine the road. The board recessed from the viewing of the road and reconvened the Public Hearing at the Government Center in the Commissioners’ Room, to receive public comment, consider the proposed action, and act on the Petition.

WHEREAS, the legal description described in the original petition dated October 23, 2013, has been amended after completion of a survey to the following:

PROPOSED NEW DESCRIPTIONS

TRACT A (Roadway to be vacated):

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7,  Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

WHEREAS, Minn. Stat. §164.07, subd. 2, requires the County Board to make an order describing as nearly as practicable the road to be vacated, describing the several tracts of land through which the road passes, and fixing a time and place when and where the Town Road will reconvene to meet and act upon the Petition;

NOW, THEREFORE, IT’S HEREBY ORDERED:

  1. The road proposed to be vacated is described as:

TRACT A (Roadway to be vacated):

Beach Avenue and those portions of, Lake Drive and River Drive, WHEELER’S POINT, according to the plat thereof on record in the Lake of the Woods County, Minnesota Recorder’s office which lie northwesterly of the following described line: Beginning at the southwest corner of Block 3 said WHEELER’S POINT; thence North 71 degrees 19 minutes 24 seconds East, bearing based on the Lake of the Woods County Coordinate Database NAD 83, 503.44 feet along the northwesterly line of said River Drive (which is also the southeasterly line of said Block 3) and it’s northeasterly extension to its intersection with the southwesterly extension of the line common to Lots 6 and 7, Block 1, said WHEELER’S POINT; thence North 29 degrees 30 minutes 59 seconds East 11.64 feet along said southwesterly extension of the line common to Lots 6 and 7,  Block 1, WHEELER’S POINT, to the most southerly corner of said Lot 7 and said line there terminating.

2. The several tracts of land through which the road passes and their owners are:

                                                                                                            Owners                                                           Description of Land

                                                                                    David L. Larson                                            2568 River Lane NW                   

                        and Joanna C. Larson                                  Baudette, MN 56623                     

                                                                                    Charles C. Tews                                            2576 Lake Lane NW                    

                        Paul F. Tews                                                  Baudette, MN 56623                    

3. The Lake of the Woods County Board deemed it necessary and required that a survey to be made of the road and recessed the Public Hearing.

4. Lake of the Woods County Board of Commissioners on April 22, 2014 will conduct the continuance of a Public Hearing at 1:00 p.m. at the Government Center in the Commissioners’ Room, to receive public comment, consider the proposed action, and act on the Petition.

NOTICE OF RIGHT TO APPEAL

            Affected landowners have right to appeal as provided in Minn. Stat. §164.07, subd. 7 to seek judicial review of damages, need, and purpose if the County Board does decide to establish or alter a Town Road.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

SYNTHETIC DRUG ORDINANCE

Chair Beckel discussed the Synthetic Drug Ordinance that the board discussed on March 11 on holding a public hearing for the consideration of adopting a Synthetic Drug Ordinance. The board reviewed the draft Synthetic Drug Ordinance.

Motion

Motion was made by Commissioner Arnesen to set the Public Hearing for consideration of adoption of an ordinance regulating Synthetic Drug Establishment and the Sale of Synthetic Drug with the license date from July 1 thru June 30 each year, license fee of $10,000, which will not be prorated if business is sold and to set the public hearing for April 22, 2014 at 11:00 a.m. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Law Enforcement

Contract

County Sheriff, Gary Fish met with the board to discuss the Klein McCarthy Architects contract with the board. The board concurred that the county will leave the contract open with Klein McCarthy Architects for one year and look at this project again.

Join Powers Agreement- I-Mobile

County Sheriff, Gary Fish met with the board requesting approval to enter into a Joint Powers Agreement with the State of Minnesota.

Resolution

RESOLUTION TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE

 STATE OF MINNESOTA

 FOR I/MOBILE SYSTEM

Resolution No. 14-03- 02

The following resolution was offered by Commissioner Arnesen and moved for adoption:

WHEREAS, Sheriff Gary Fish has met with Lake of the  Woods County Board to discuss mobile data computing between the Lake of the Woods County Sheriff’s Department and the State of Minnesota; and

WHEREAS, the purpose of this agreement is for the State to provide Lake of the Woods County Sheriff’s Department with access to the State’s I/Mobile System; thru software purchased and installed by the county on county laptop computers mounted in the patrol vehicles; and

WHEREAS, the term of this agreement shall be from March 1, 2014 thru December 31, 2014;

NOW THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners hereby adopts this joint powers agreement and authorizes Chair Beckel to sign.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Emergency Management Time

County Sheriff, Gary Fish and Emergency Management Director, Nina Husbands met with the board to discuss her Emergency Management hours, and how more time is needed for her to complete her required training hours. The board requested that she figure out how many more hours that she needs for her completion of training and bring back to the board and they will amend her budget.

Part-time Deputy Sheriff Hire

County Sheriff, Gary Fish met with the board requesting approval to hire Russell Platz as a part-time Deputy Sheriff.

Motion

Motion was made by Commissioner Nordlof to authorize County Sheriff, Gary Fish to hire Russell Platz as a part-time Deputy Sheriff at grade 12, step A, 19.06 per hour, (pay equity points of 282), effective March 25, 2014. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Resolution

The following resolution was offered by Commissioner Arnesen and moved for adoption:

Resolution No. 14-03-03

Public Employees Police and Fire Plan

WHEREAS, the policy of the State of Minnesota as declared in Minnesota Statutes 353.63 is to give special consideration to employees who perform hazardous work and devote their time and skills to protecting the property and personal safety of others; and

WHEREAS, Minnesota Statutes Section 353.64 permits governmental subdivisions to request coverage in the Public Employees Police and Fire plan for eligible employees of police departments whose position duties meet the requirements stated therein and listed below.

BE IT RESOLVED that the Commissioners of Lake of the Woods County hereby declare that the position titled Part Time Deputy Sheriff, currently held by Russell Platz meets all of the following Police and Fire membership requirements:                        

  1. Said position requires a license by the Minnesota peace officer standards and training board under sections 626.84 to 626.863 and this employee is so licensed;
  2. Said position’s primary (over 50%) duty is to enforce the general criminal laws of the state;
  3. Said position charges this employee with the prevention and detection of crime;
  4. Said position gives this employee the full power of arrest, and
  5. Said position is assigned to a designated police or sheriff’s department.

BE IT FURTHER RESOLVED that this governing body hereby requests that the above-named employee be accepted as a member of the Public Employees Police and Fire Plan effective the date of this employee’s initial Police and Fire salary deduction by the governmental subdivision.

The resolution was seconded by Commissioner Nordlof, and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Moorman to amend the agenda and to add the 2014 State of MN Annual County Boat and Water Safety Grant to the agenda.

Motion

Motion was made by Commissioner Moorman to approve the 2014 State of MN Annual County Board and Water Safety Grant in the amount of $7,329 effective January 1, 2014 thru June 30, 2015 and authorize County Sheriff, Gary Fish, Chair Beckel and County Auditor/Treasurer Mark Hall to sign. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Recess

The meeting was called to recess at 10:40 a.m. and reconvened at 10:45 a.m. as follows:

MIS/GIS DIRECTOR

QR CODE

MIS/GIS Director, Peder Hovland and GIS Specialist, Daniel Fish met with the board and presented the Quick Reference Code (QR) which can be scanned with your mobile devices and will bring up Lake of the Woods County maps that are available online.

Motion

Motion was made by Commissioner Nordlof to authorize MIS Director, Peder Hovland to advertise the QR code with a budget of $100 from the MIS budget. The motion was seconded by Commissioner Moorman and the same being put to a vote was unanimously carried

Parks and Recreational Map

MIS/GIS Director, Peder Hovland and GIS Specialist, Daniel Fish met with the and presented the Parks and Recreational Mapping that would show all recreational areas of Lake of the Woods, Trails and Parks.

ESRI Users Conference

MIS/GIS Director, Peder Hovland and GIS Specialist, Daniel Fish met with the board requesting authorization for out of state travel for GIS Specialist, Daniel Fish to attend the ESRI Users Conference (UC) in San Diego, CA on July 14-18.  Daniel compared the UC to a conference in Rochester and explained that the Rochester Conference covers only several topics versus the conference in San Diego, whereas there are numerous topics including specific topics pertaining to Local Government.  Also available are the newest advances in GIS, and over 15,000 experienced professionals attend this conference. Daniel also explained that the registration fee of $1,700 is waved resulting in the cost of this conference being comparable to the cost of the Rochester conference.

Motion

Motion was made by Commissioner Arnesen to approve travel to San Diego, CA to attend the ESRI Users Conference on July 14-18, in the amount of $2,300 from the MIS budget. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

COMMITTEE REPORTS

  • Area of Aging
  • Wellness Committee Meeting
  • Airport Update

Recess

With no further business before the board, Chair Beckel called the meeting to recess at 11:58 a.m.

Attest:                                                                                     Approved: April 8, 2014

____________________________                                        _______________________________

Janet E. Rudd Deputy Auditor                                              Patricia Beckel, Chair of the Board

February, 2014

Commissioner Proceedings

February 11, 2014

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, February 11, 2014 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen, Patricia Beckel and Thomas Hanson. Also present were: Deputy Auditor Janet Rudd and Chief Deputy Auditor, Lorene Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Hanson to approve the agenda with the following additions: Part Time Deputy Sheriff, Klein McCarthy Architects contract and Airport discussion. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Arnesen to approve the consent agenda as follows: Barry Bailey to attend a HHW Safety & Health Initial Training Seminar on April 22-24 in Willmar; Ted Furbish to attend MPCA Training Refresher on April 15 in St. Paul; Brock Stebakken to attend MPCA Training Refresher on April 3 in Duluth. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Moorman to approve the minutes of January 28, 2014 regular meeting with changes. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

Chief Deputy Auditor Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Hanson to approve the claims as follows:

Revenue                      $   64,931.19 

Road & Bridge           $   29,607.91

Co. Develp                  $        984.00

Natl Resc Enhanc       $     4,137.39

Solid Waste                 $   12,300.57

EDA                            $     2,469.79

                                    $ 114,469.79

WARRANTS FOR PUBLICATION

Warrants Approved On 2/11/2014 For Payment 2/14/2014

Vendor Name                                                                      Amount

Anchor Marketing, Inc                                                    2,425.23

Cenex Co-Op Services, Inc.                                           9,069.50

Ferrellgas                                                                         4,992.18

Hoffman, Dale, & Swenson, Pllc                                    3,555.00

Howard’s Oil Company                                                   8,038.91

Information Systems Corporation                                 6,923.00

LaValla Electric DBA/Ned                                              11,338.66

Little Falls Machine, Inc                                                  4,771.13

LOW Soil & Water Cons. Dist.                                       4,000.00

Mn State Dept-Correction                                             15,259.37

Moren/Law Offices Of Patrick D                                    5,978.24

Powerplan                                                                        2,284.34

Wayne’s Body Shop-Dba                                              5,553.50

Woody’s Service                                                            5,214.03

64  Payments less than 2000   25,027.76

Final Total:  114,430.85

Further moved to authorize the payment of the following auditor warrants:

                                                January 28, 2014         $ 16,038.21

                                                January 28, 2014          $      463.07                                                                                                                February 5, 2014         $    5,940.37

February 5, 2014         $  82,713.27

                                                                                     $105,154.92

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Pay Equity Report

Chief Deputy Auditor, Lorene Hanson met with the board requesting approval for the 2014 pay Equity Report.

Motion

Motion was made by Commissioner Moorman to approve the 2014 Pay Equity Report as presented and authorize Chair Beckel to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Lost Warrant

Chief Deputy Auditor, Lorene Hanson met with the board requesting approval for a lost warrant for Tammie Doebler.

Motion

Motion was made by Commissioner Hanson to approve the application and affidavit of a lost warrant for Tammie Doebler in the amount of $1,836.15 without furnishing and indemnifying bond. The motion was seconded by Commissioner Nordlof and the same being put to a vote was unanimously carried.

AMC for Support for Counties to Use Websites to Meet State Mandated Publishing Requirements

Chair Beckel informed the board that the Association of MN Counties are requesting counties to consider passing a resolution in support of allowing local government more flexibility to use websites to meet state-mandated publishing requirements. Last session, legislation was introduced that would allow, but not require, local governments to use their official website to publish official notices, proceedings and summaries. H.F. 1286/S.F.1152 was introduced late in the session in 2013 and not given a committee hearing, it will continue to be considered during the 2014 Legislative Session.

Resolution

The following resolution was offered by Commissioner Hanson and moved for adoption:

RESOLUTION No. 14-02-01

A RESOLUTION SUPPORTING LEGISLATION ALLOWING COUNTIES TO DESIGNATE THEIR COUNTY WEBSITE TO PUBLISH PUBLIC NOTICES

Whereas; counties are currently required by law to publish public notices in a designated official newspaper for the county (Minn. Stat. § 331A); and

Whereas; counties are committed to providing information to citizens and increasing access to information about county operations and business; and

Whereas; citizens expect and demand information in an immediate format; and

Whereas; counties have limited resources and must utilize tax dollars in the most efficient way possible; and

Whereas; counties should have the authority to determine the best and most efficient method of communicating information to citizens based on citizen expectations; and

Whereas; counties are continuously improving and investing in technology to reach more citizens in a timely manner; and

Whereas; utilizing county websites to publish public notices would eliminate the time and costly burden of publishing in newspapers; and

Whereas;, county websites are increasingly the first place citizens look for information about their counties; and

Whereas;, the ability of county websites to provide citizens with up-to-date, detailed information exceeds that of print media

NOW THEREFORE BE IT RESOLVED, that the  Lake of the Woods County Board of Commissioners supports HF 1286 and SF 1152, legislation now before the 2014 legislature that would allow counties to publish certain public notices on their websites instead of, or in addition to, in an official newspaper.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Synthetic Drug Update

Deputy Auditor, Janet Rudd informed the board that she did contact Representative Erickson as requested and he informed her that there was a bill introduced in the house on Synthetic Drugs but it was not transmitted to the senate in the 2013 session.

Social Services

Social Services Director, Nancy Wendler met with the board requesting approval for claims:

Motion was made by Commissioner Arnesen to approve the following claims against the county:

                                                Commissioner Warrants          $10,955.16

                                                Commissioner Warrants         $  7,966.30

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Propane Update

Social Services Director, Nancy Wendler met with the board and informed them that NWCA raised the fuel assistance from $500 to $1,000 to help with the increase of propane costs.

SWCD

Lake of the Woods Soil & Water Conservation District Resource Technician, Mike Hirst met with the board requesting the board to amend the Lake of the Woods County Comprehensive Water Management Plan. Mike explained that this is a ten (10) year plan, and on occasion, the county needs to amend and revise their local water management plan.

Resolution

The following resolution was offered by Commissioner Nordlof and moved for adoption:

Resolution to Amend the Lake of the Woods County

Comprehensive Water Management Plan

Resolution No. 14-02-02

WhereasMinnesota Statutes, Chapter 103B.301, Comprehensive Local Water Management Act, authorizes Minnesota Counties to develop and implement a local water management plan, and

Whereas, the Act requires that a county amend and revise their local water management plan on a periodic basis, and

Whereas, the Act encourages that a county coordinate its planning with contiguous counties, and solicit input from local governmental units and state review agencies, and

Whereas, the Act requires that plans and official controls of other local governmental units be consistent with the local water management plan, and

Whereas, Lake of the Woods County has determined that the revision and continued implementation of a local water management plan will help promote the health and welfare of the citizens of  Lake of the Woods County, and

Now, Therefore, Be it Resolved, that the Lake of the Woods County Board of Commissioners resolve to revise and amend its current local water management plan.

Be it Further Resolved that Lake of the Woods County will coordinate its efforts in the revision and amendment of its plan with all local units of government within the county, and the state review agencies; and will incorporate, where appropriate, any existing plans and rules which have been developed and adopted by watershed districts having jurisdiction wholly or partly within Lake of the Woods County into its local water management plan.

Be it Further Resolved that the Lake of the Woods County Board of Commissioners authorizes the Water Plan Committee with the responsibility of revising and amending the plan and who shall report to the County Board on a periodic basis.

Be it Further Resolved that the Lake of the Woods County Board of Commissioners delegates the Lake of the Woods County Soil and Water Conservation District the responsibility of coordinating, assembling, writing and implementing the revised local water management plan pursuant to M.S. 103B.301.

The resolution was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Recess

The meeting was called to recess at 9:49 a.m. and reconvened at 9:55 a.m. as follows:

LakeWood Health Center

LakeWood Health Center Administrator, Jason Breuer met with the board to discuss the Recruitment and Dr. Retention Schedule that LakeWood and Lake of the Woods County have offered to newly recruited physicians and Nurse Practitioners in the past. The consensus of the board was to support the Retention Schedule and requested Jason to draw up a retention schedule for the County Board and County Attorney to review.

February 25, 2014 Board Meeting

Chair Beckel discussed the February 25, 2014 board meeting which will be held at the Lake of the Woods School and the high school class schedules to try to work around their class times. The board discussed having the meeting start with the first class that begins at 10:21 a.m.

Motion

Motion was made by Commissioner Arnesen to change the meeting time for February 25, 2014 board meeting to 10:15 a.m. to coincide with the class schedules at the school. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

County Assessor

County Assesor, Mary Jo Otten met with the board to discuss a letter that the Commissioner’s received from a constituent in regards to a complaint against her. Mary Jo verified what procedures she is required to follow and MN Statues that her office has to comply with for all resort properties to receive a substantial tax break, and that this property owner was not treated any differently than others who did not comply with MN Statues. The letter sent out by her office was a 2nd letter to resort owners that did not return the initial form mailed to them in December. It is not a requirement that her office send out reminders. The County Commissioners stated that they support County Assessor, Mary Jo Otten and acknowledge her for doing her job as their County Assessor.

PUBLIC WORKS

Clementson Property

Public Works Director, Tim Erickson met with the board and presented a map of the Clementson Area land that the county has been looking into, to acquire and explained that the old road that runs through the property was acquired by a prescriptive easement by the State,  and the prescriptive easement does not take away the ownership of the property owner of this land, so the State  will have to research and find out who the last legal owner of this land was before they can go any further on conveying this land to the county.

Landfill

Public Works Director, Tim Erickson informed the board that they are having issues with the dozer and one side of the machine is broke down.  They are looking for used parts for the machine in hopes of being able to locate some.

 Recess

The meeting was called to recess at 11:20 a.m. and reconvened at 11:25 p.m. as follows:

SHERIFF

Part-time Deputy Sheriff

County Sheriff, Gary Fish met with the board requesting authorization to hire a Part-time Deputy Sheriff.

Motion

Motion was made by Commissioner Arnesen to authorize Human Resource Assistant, Dena Pieper and County Sheriff, Gary Fish to advertise for a Part-time Deputy Sheriff. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

KLEIN MCCARTHY ARCHITECTS

Chair Beckel reviewed the Klein McCarthey Architects contract with the board. She informed the board that the contract was approved by County Attorney, Michelle Moren.

Motion

Motion was made by Commissioner Arnesen for Lake of the Woods County to enter into an Architect Agreement with Klein McCarthey for the design, bidding and construction of an expansion to the Law Enforcement Center. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

LAND AND WATER PLANNING

Wetlands

Land and Water Planning Director, Josh Stromlund met with the board and informed the board that they are in the final stage on mitigation for the wetland issues and that the Federal mitigation is the first step for the appeal process and then the second step would be to appeal to the State of Minnesota and the cost associated for legal services.

Motion

Motion was made by Commissioner Moorman to authorize Land and Water Planning Director to retain legal services for the wetland appeal process from Rinke Noonan Law Firm up to $10,000 with the funding from the Environmental account. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 12:35 p.m. and reconvened at 12:40 p.m.

ANI PHARMACEUTICAL

Chair Beckel informed the board that Mike Reed, from the EDA office requested that the county board write a letter of support in regards to the possibilities of ANI purchasing some federal land for expansion for a warehouse. The consensus of the board was to authorize Chair Beckel to sign the letter of support.

AIRPORT COMMISSION UPDATE

Chair Beckel discussed the Airport Commission meeting and possible changes that need to be made due to the recent audit.

With no further business before the board, Chair Beckel called the meeting recessed at 12:56 p.m.

Attest:                                                                                     Approved:

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Patricia Beckel, Chairman of the Board

January, 2014

Commissioner Proceedings

Organizational Meeting

January 7, 2014

The Lake of the Woods County Board met on Tuesday, January7, 2014, in the Commissioners’ Room in the Lake of the Woods County Government Center for their 2014 Organizational Meeting.

Call to Order

County Auditor/Treasurer, Mark Hall called the meeting to order at 9:00 a.m. and led the Pledge of Allegiance with the following members present:  Commissioners Ed Arnesen, Patty Beckel, James “Buck” Nordlof, Thomas Hanson, and Ken Moorman. Also present were: County Auditor/Treasurer, Mark Hall, and Deputy Auditor, Janet Rudd.

Election of Chair and Vice Chair

County Auditor/Treasurer, Mark Hall called for nominations for Chair of Lake of the Woods County Board for the year 2014.  Commissioner Arnesen nominated Commissioner Beckel with Commissioner Moorman seconding the nomination.  County Auditor/Treasurer called for nominations two more times.

Motion was made by Commissioner Hanson to close the nominations for Chair. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer, Mark Hall called for a roll call for Commissioner Beckel for Chair.  Roll call carried as follows: All in favor: Commissioners, Beckel, Arnesen, Moorman, Nordlof, and Hanson.  Against:  None.  Commissioner Beckel assumed the position of Chair of the Lake of the Woods County Board of Commissioners for 2014.

Chairman Beckel called for nominations for the position of Vice-Chair for the year 2014.  Commissioner Hanson nominated Commissioner Arnesen for Vice-Chair for Lake of the Woods County Board with Commissioner Nordlof seconding the nomination. Chairman Beckel called for nominations two more times. 

Motion was made by Commissioner Hanson to close the nominations for Vice-Chair. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Chairman Beckel called for a roll call for Commissioner Arnesen for Vice Chair.  Roll call carried as follows: All in favor: Commissioners, Hanson Arnesen, Moorman, Nordlof and Beckel.  Against:  None.  Commissioner Arnesen assumed the position of Vice-Chair of the Lake of the Woods County Board of Commissioners for 2014.

Approval of Agenda

Motion was made by Commissioner Arnesen to approve the agenda as follows: Work Session with the Baudette City Council and Lake of the Woods Commissioners, Coroner, Chief Deputy Sheriff, from exempt to non-exempt employee; NWA Airport to set a date for a work session, NWA Airport, H S A Plan. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

2014 Committee Appointments

Chairman Beckel presented the 2014 Committee appointments to the board.

RECESS

The meeting was called to recess at 9:55 a.m. and reconvened at 10:03 a.m. as follows:

County Auditor

Signature Cards

County Auditor/Treasurer, Mark Hall met with the board requesting authorization for signature for signature cards for account number 3908and 6372.

Motion

Motion was made by Commissioner Arnesen to authorize Chair Beckel, County Auditor/Treasurer, Mark Hall, Chief Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 3908. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Nordlof to authorize County Auditor/Treasurer, Mark Hall, Chief Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 6372. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Hoffman, Dale, & Swenson, PLLC

County Auditor/Treasurer, Mark Hall met with the board requesting authorization for signatures

for the 2013 Governmental Audit Service Agreement with Hoffman, Dale, & Swenson, PLLC.

Motion

Motion was made by Commissioner Hanson to authorize Chair Beckel and County Auditor/Treasurer, Mark Hall to sign the 2013 Governmental Audit Service Agreement with Hoffman, Dale, & Swenson, PLLC. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

COUNTY AUDITOR/TREASURER-Official Depositories

County Treasurer, Mark Hall met with the board requesting approval for the designation of official depositories of county funds for the year 2014.

Motion was made by Commissioner Moorman to designate the following institutions as Official Depositories of county funds for the year 2014:

  1. Wells Fargo, Baudette Branch
  2. RiverWood Bank- Baudette Branch
  3. Border State Bank, Baudette Branch
  4. MAGIC Fund /US Bank
  5. I.C.C. Securities-Scottsdale, AZ

It was further moved to designate Wells Fargo Minneapolis, as the official safekeeping Institution for Lake of the Woods County.  The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.

county Attorney

Chair Beckel presented a resolution to the board for consideration for approving the County Attorney from half-time position to full-time.

Resolution

RESOLUTION RESCINDING THE BOARD’S DECISION TO ESTABLISH THE POSITION OF COUNTY ATTORNEY AS PART-TIME:

Resolution No. 14-01-01

The following resolution was offered by Commissioner Arnesen and moved for adoption:

WHEREAS, on January 5, 2010, the Lake of the Woods County Board of Commissioners approved a resolution to make the position of Lake of the Woods County Attorney a part time position;

WHEREAS, on August 13, 2013 the Lake of the Woods County Board of Commissioners, by unanimous decision, accepted the resignation of then Lake of the Woods County Attorney Philip K. Miller, effective  September 3, 2013 at 12:01 a.m.;

WHEREAS, the position was filled in a part time capacity from January 3, 2011 to present;

WHEREAS, the Lake of the Woods County Board of Commissioners has determined, that the position of the Lake of the Woods County Attorney will bea full time permanent position; 

WHEREAS, Minnesota Statute §388.21 provides that an action to make the position of county attorney full time must be taken at the January meeting prior to the first date on which applicants may file for the office of county attorney;

WHEREAS, the Lake of the Woods County Board of Commissioners has determined that the position can be performed by a full-time county attorney; range of salary from $79,573.68 to $100,140.48 annually, together with benefits, as outlined in the Lake of the Woods County Personnel Policy.

NOW, THEREFORE, BE IT RESOLVED BY THE LAKE OF THE WOODS COUNTY BOARD OF COMMISSIONERS AS FOLLOWS:

  1. That the action of the Lake of the Woods County Board in Resolution No. 10-01-02 on January 5, 2010 making the position of the Lake of the Woods County Attorney a part time position is hereby rescinded.
  2. That the position of the Lake of the Woods County Attorney commencing following the 2014 election shall be a full time position and that the person so elected to office shall not engage in the private practice of law. That the elected county attorney shall receive compensation range from $79,573.68 to $100,140.48 annually, together with benefits, as set forth in the Lake of the Woods County Personnel Policy

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Elected Officials – Minimum Salaries

County Auditor/Treasure, Mark Hall presented the 2014 Minimum Salaries for Elected Officials to the board for approval.

The following resolution was offered by Commissioner Nordlof and moved for adoption:

Resolution For

Establishing Minimum Salaries for Elective Offices

Resolution No. 2014-01-02

WHEREAS, M.S. 388.18, Subd. 1, et seq., M.S. 384.151, Subd. 1, et seq., M.S. 386.015, Subd. 1, et seq., M.S. 387.20, Subd. 1, et seq., and M.S. 385.373, Subd. 1, et seq. requires the County Board, at the January meeting prior to the first date on which applicants may file for County elective offices, to establish minimum annual salaries to be paid to the respective office holders at the term next following;

THEREFORE, BE IT RESOLVED, that the following statutory minimum annual salaries are hereby established for county elective offices for the term beginning in January of the year 2014:

                                    County Attorney:        $6,000

                                    County Auditor:         $6,000

                                    County Recorder:       $6,000

                                    County Sheriff:           $6,000

                                    County Treasurer:       $6,000

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

HEALTH SAVING ACCOUNT

Chair Beckel discussed the Health Savings Account (HSA) that employees have enrolled in and now some are changing to deductable plans and the associated monthly fees that the HSA charges. The consensus of the board was that if the employee is on the HSA plan, the county is administrating the plan and paying the fee; if the employee is on a different plan and has a HSA account open, then it is the employee’s responsibility to pay the HSA fees.

OFFICIAL COUNTY NEWS PAPER BIDDING OPENING
 Legal Newspaper – Bid OpeningChair Beckel called for the bid opening at 11:01 a.m. as advertised for the Official Legal Newspaper for the year 2014.   
 County Auditor/Treasurer, Mark Hall opened the sealed bids for the official legal newspaper as follows: 
 Lake of the Woods CountyBid TabulationLegal PublishingYear 2014January 7, 2014          Per Standard Advertising Unit  Financial StatementDelinquent Tax ListAll Other Publications  1st Publ.2nd Publ1st Publ2nd Publ          Northern Light Region       PO Box 1134 4.504.504.504.504.504.50Baudette, MN  56623       218-634-2700                                                                                                          Award To:   Official Legal Newspaper   Northern      Light Region    1st Publ/Financial Stmnt   4.50    2nd Publ/Financial Stmnt  If applicable N/A    1st Delinq Tax List  4.50    2nd Delinq Tax List  4.50    All Other  4.50                     
 Motion was made by Commissioner Hanson to designate the Northern Light Region as the Official Legal Newspaper of the County for 2014 and to award the first publication of the annual financial statement, the first and second publications of the delinquent tax list and all other legal publishing to the Northern Light Region. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.    Motion was made by Commissioner Moorman to approve the 2014 Committee appointments as follows:  
 2014 ASSOCIATION OF MINNESOTA COUNTIES (AMC)Ag Task Force: Commissioner Hanson; Alternates: Commissioners Environmental and Natural Resources: Commissioner Arnesen; Alternates: Commissioners; General Government: Commissioner Beckel; Alternates: Mark Hall and Commissioners; Health and Human Service: Commissioner Nordlof and Nancy Wendler; Alternates; Commissioners; PILT Advisory: Commissioner Josh Stromlund; Public Safety: Commissioner Hanson; Transportation and Area Transportation Alliance: Commissioner Moorman and Tim Erickson; Alternates: Commissioners;2014 COUNTY RELATED COMMITTEESAirport Commission:  Commissioners Beckel and Hanson; Border Coalition/Passports: Commissioner Beckel, Commissioner Arnesen, Sue Ney and Emergency Management; Building and Safety Committee: Chair- Commissioner Beckel, Commissioner Arnesen, Tim Erickson, Peder Hovland, Mark Hall and Nancy Wendler, one from Law Enforcement, and Walt Scribner; Comprehensive Land Use Planning Board: Commissioner Arnesen, Commissioner Beckel, Sue Ney, Josh Stromlund and Mark Hall;  Continuity of Operation Plan (COOP): Emergency Management and All Commissioners; County Extension Committee: Commissioner Beckel, Commissioner Arnesen, Janet Rudd, Additional members:  Nancy Dunnell, Mike Hirst, Stephanie Schiro, Shelly Lein, Jen Erickson and Joanne Kellner; Extension Members: April Levasseur, Deb Zak and Karen Santl. County TV:  Commissioner Hanson, Commissioner Arnesen, Lee Hervey, Mark Hall, Peder Hovland and Emergency Management; Data Privacy Administrator: Dena Pieper; Department Head Liaison: Chair- Commissioner Beckel; Alternates: Commissioners; Department Liaisons:  Assessor – Arnesen; Land and Water Planning Office – Moorman; Attorney – Hanson; MIS – Nordlof; Sheriff – Hanson; Social Services – Moorman;  Recorder – Nordlof; Highway – Arnesen; Auditor/Treasurer – Beckel; H/R – Beckel; County Surveyor-Arensen and Veterans Service Officer – Moorman; Drainage Committee: Commissioners Moorman and Arnesen, Byron Tviet, Tim Erickson, Josh Stromlund, Dennis Johnson, and SWCD Representative; Enhanced 911 Committee: Commissioner Nordlof Commissioner Hanson, Peder Hovland, Gary Fish, Emergency Manager and other local appointees; Grievance Committee: Chair- Commissioner Beckel, Dale Boretski, Josh Stromlund and Angie Eason; Alternate:  Commissioner Arnesen; Information Systems/Technology Committee: Commissioner Nordlof, Commissioner Hanson, Peder Hovland, Josh Stromlund, Boyd Johnson, Dawn Christianson and Stacy Novak; Insurance Committee: Commissioner Arnesen, Commissioner Beckel, Mark Hall, Nancy Wendler, Lorene Hanson, Sue Ney, Daryl Fish and HR; Labor/Management Committee: Commissioner Arnesen, Commissioner Beckel, HR; Alternate: Commissioner Nordlof; Lake of the Woods Affordable Housing/Loan Committee: Commissioner Nordlof, Sue Ney, Mary Jo Otten and Mark Hall; Alternate:  Commissioner Beckel;  Law Library:  Commissioner Hanson, County Attorney and Peder Hovland; Motor Pool Committee: Commissioner Beckel, Mark Hall, Nancy Wendler, Mary Jo Otten, Josh Stromlund and Walt Scribner; Alternate:  Commissioner Hanson; Ordinance Committee: Commissioner Arnesen, Commissioner Hanson, County Attorney, Gary Fish, Josh Stromlund, Michelle Brown, Rick Rone, April Stavig; Park Commission: Commissioner Hanson, Commissioner Beckel, Tim Erickson; Alternate: Commissioner Moorman; Personnel Committee (combined Compensation Plan and Personnel): Commissioner Arnesen, Commissioner Beckel, Human Resources Director, Sue Ney, Tim Erickson, Shelly Pepera and Daryl Fish;    Public Information Officer: Mark Hall, Alternate; Janet Rudd; SHIP Committee: Commissioner Hanson, Alternate: Commissioner Moorman; Solid Waste Committee/Household Waste:   Commissioner Hanson (as the (NWMNHHW representative for the Joint Powers Agreement), Commissioner Arnesen, Tim Erickson, Tina Rennemo, Mark Hall and Mary Jo Otten; Subdivision Controls Committee: Commissioner Beckel, Josh Stromlund, Mary Jo Otten, Sue Ney, Peder Hovland and Commissioner of the District involved; Township Road and Trails: Commissioner Arnesen, Commissioner Nordlof, Tim Erickson,Josh Stromlund, Peder Hovland, Dan Crompton, Boyd Johnson and Mary Jo Otten;  Tribal Lands:  Commissioners Arnesen and Moorman; Vets Service: Commissioner Moorman, Commissioner Nordlof, Legion Commander or Delegate, VFW Commander or Delegate and Rick Rone; Wellness Committee:  Angie Eason, Cindy Kroeger, Steve Sindelir, Julie Berggren, and Commissioner Hanson;2014 BOARDS/COLLABORATIVE/COALITIONArrowhead Library System:  Commissioner Hanson; Alternate: Commissioner Nordlof (7-1-11 to 06-30-14 appointed 2011); Board of Adjustment-/Planning Commission: District 1- David Marhula, District 2-Reed McFarlane, District 3-Gerald Levasseur, District 4- Tom Mio, District 5-Jamie McEnelly; at large; Steve LeVasseur and Ken Horntvedt; non-voting Commissioner Arnesen; Border Substance Abuse Court and Steering Committee: Commissioner   Beckel; Community Education Advisory Board: Commissioner Moorman; Alternate: Commissioner Beckel;  GIZIIBII-RC&D: Commissioner Beckel, member at large George Swentik and John Sonstegard; Alternates for Sonstegard– SWCD staff member; Governor Council on Mental Health and LAC Committee:  Commissioner Moorman; Headwaters Regional Development Commission: Commissioners Moorman and Hanson; Joint Powers Natural Resources Board: Commissioner Nordlof, Commissioner Moorman; Lake of the Woods County Children and Families Collaborative and Prevention Coalition Committee:   Commissioner Moorman; Lake of the Woods Criminal Justice Coalition and Children’s Justice Initiative: Commissioner Beckel; Lutheran Social Service Board: Commissioner Moorman and Nancy Wendler; Alternate: Commissioner Beckel; Minnesota Counties Computer Co-op: Delegate #1 – Peder Hovland, Delegate #2 – Stacy Novak or Dawn Christianson; Minnesota Counties Intergovernmental Trust: Commissioner Beckel; Alternate: Commissioner Hanson; Minnesota Rural Counties Caucus: Commissioner Hanson; Alternates: Commissioners;     North Country Community Health Board:  Commissioner Moorman(term expires 12/31/15) and Jan Olson (term expires 12/31/15) these are three-year terms; North Country Community Health Services Advisory Committee: Commissioner Moorman (term expires 12/31/14) and Jan Olson (term expires 12/31/15 these are two-year terms; Northern Counties Land Use Coordinating Board: Commissioner Nordlof and Josh Stromlund; Alternate:  Commissioner Arnesen; Northwest Board of Aging/Area Agency: Commissioner Moorman, Nancy Wendler and   Alternate: Commissioner Beckel; Northwest Community Action:  Commissioner Arnesen, Commissioner Beckel; Northwest Minnesota Juvenile Center Board: Commissioner Beckel (term expires 12/31/17 (re-appointed in 2014).  This is a four-year term; Nursing Service Advisory Board: Commissioner Hanson, Leah Stephani; Alternate:  Nancy Wendler; Rainy Rapid River Board: Commissioner Moorman, Josh Stromlund and Steve Sindelir; Alternate: Commissioner Arnesen; Red River Valley Development Association:  Commissioner Moorman and Ken Horntvedt; Regional Radio Board: Commissioner Hanson: Alternate: Commissioner Nordlof; SWCD District Committee: Commissioner Nordlof, Commissioner Arnesen and Josh Stromlund;      
  Motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.   
  RECESSWith no further business before the board Chairman Beckel recessed the meeting at 11:28 a.m.   Attest                                                                                 Approve:  January 14, 2014   __________________________                                    ____________________________Janet E. Rudd, Deputy Auditor                                      Chair of Board, Patricia Beckel======================================================================================================================Commissioner Proceedings             January 28, 2014 The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, January 28, 2014 in the Commissioners’ Room at the Government Center. Call to OrderChairman Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen, Patricia Beckel and Thomas Hanson. Also present were: County Auditor/Treasurer Mark Hall, and Deputy Auditor Janet Rudd. Approval of AgendaMotionMotion was made by Commissioner Hanson to approve the agenda with the following additions: Satisfaction of Mortgage for Marla Otto, Fish House Bids, Thank-you letter from Fair Board, Letter for Bob Lessard, and synthetic drug ordinance.   The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried. Consent AgendaMotion was made by Commissioner Moorman to approve the consent agenda as follows: travel Leah Stephani to travel to Minneapolis on March 18-21 for MSSA Training. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried. Approval of MinutesMotionMotion was made by Commissioner Hanson to approve the minutes of January 14, 2014 regular meeting with changes. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.County SheriffSheriff’s Office ExpansionCounty Sheriff, Gary Fish, Scott Fetting and Matthew Keenan from Klein McCarthy Architects met with the board to review draft designs for expansion of the Sheriff’s Office for office space and vehicle storage. Consensus of the board was to have Klein McCarthey Architects draft a Architect contract for the project.Stonegarden ApprovalCounty Sheriff, Gary Fish met with the board requesting approval for him to work the 2012 Stonegarden Grant.ResolutionThe following resolution was offered by Commissioner Hanson and moved for adoption: AMEND COUNTY SHERIFF SALARY RESOLUTION 14-01-03 WHEREAS, the United States Department of Homeland Security has asked local law enforcement agencies along our Nation’s border to step up border monitoring, pursue joint objectives, and enhance their capabilities for providing border security; and, WHEREAS, in an effort to assist local governments in fulfilling this request, the Department of Homeland Security through the Minnesota Department of Public Safety, Homeland Security and Emergency Management Division, offered “Operation Stonegarden 2012 grants; and, WHEREAS, the Lake of the Woods County Sheriff’s Office is a successful recipient of anOperation Stonegarden 2012 grant; and, WHEREAS, the Lake of the Woods County Sheriff has undertaken, as additional duties, the responsibility to avail himself and his officers for additional training, or to provide such training for his officers himself, for border protection and border security, and the additional duties of improving the distinct capability of the sheriff’s office as a whole with regard to border security and border patrol as part of a joint mission; and in addition, as and for additional duties, the sheriff will necessarily devote more of his own time to border patrol and border enforcement; and, WHEREAS, the Operation Stonegarden 2012 grant given to assist the Lake of the Woods County Sheriff’s Office  in its efforts to secure the border includes the sum of 28,288.00 overtime and $3,678.00 fringe benefits; and WHEREAS, it is estimated that these additional border security duties will necessitate that theSheriff expend on average another eight (8) hours per week; and, WHEREAS, through the Operation Stonegarden 2012 grant, all of the additional overtime worked by officers devoted to border security issues is fully reimbursable under the grant, including the cost of officer overtime pay, PERA, Medicare and worker’s compensation, so that the net cost of the additional homeland security duties to Lake of the Woods County is fully reimbursed by the grant. NOW, THEREFORE, BE IT RESOLVED, that the resolution setting the sheriff’s salary, asoriginally set by this board on December 17, 2013 was $$70,031.52 and fringe benefits were$11,730.28, be amended so that the sheriff’s salary is increased by the sum of $ 12,879.636 andfringe benefits are increased by $ 2,157.29 commencing January 28, 2014 through December 31,2014, with the increase funding from the Operation Stonegarden 2012 grant contingent upon the following: 1. That the Operation Stonegarden 2012 grant funding be available; and2. That the sheriff works, in addition to his regular duties, eight (8) hours per week of saidOperation Stonegarden 2012 grant. At such time that the Operation Stonegarden 2012 grant funding is no longer available and/or if the sheriff is unable to complete the additional eight (8) hours per week of Operation Stonegarden 2012 grant work, then the sheriff’s salary shall return to the salary as originally set by this board on December 17, 2013. The resolution was seconded by Commissioner Arnesen the same being put to a vote, was unanimously carried. County Auditor/TreasurerCounty Auditor/Treasurer Mark E. Hall met with the board and updated them on the sealed bids for the 2008 fish house that were opened on January 24, 2014. Mark informed the board that the minimum bid was $8,000 and the highest bid came in at $11,169.00 RECESSThe meeting was called to recess at 9:45 a.m. and reconvened at 9:50 a.m. as follows:ClaimsCounty Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:MotionMotion was made by Commissioner Moorman to approve the claims as follows: Revenue                      $   40,849.99 Road & Bridge           $   94,247.85Co. Develp                  $        200.00Solid Waste                 $   21,062.43EDA                            $      4,810.00Sale/Forf Lands          $         100.00                                    $  161,270.27 WARRANTS FOR PUBLICATIONWarrants Approved On 1/28/2014 For Payment 1/31/2014Vendor Name                                                                         AmountAffiliated Computer Services                                            5,285.86Andy’s Garage, Inc.                                                            2,525.05Cenex Co-Op Services, Inc.                                             3,984.40Dell Marketing, Lp                                                              2,978.68Emergency Communications Network, LLC                    6,267.12Hasler                                                                                  4,000.00Howard’s Oil Company                                                     4,528.25Mar-Kit Landfill                                                                    8,794.35MN Counties Intergovernmental Trust                          68,247.00Moren/Law Offices Of Patrick D                                       6,051.44North East Technical Service,Inc                                    2,008.00Northwest Community Action, Inc                                    2,210.00Nw Mn Household Hazardous                                         4,421.48Reed/Michael                                                                     2,600.00Short Elliott Hendrickson, Inc                                          5,980.00West Group                                                                         2,326.27Ziegler, Inc                                                                         6,570.2259 Payments less than 2000    22,292.15Final Total:  161,070.27  Further moved to authorize the payment of the following auditor warrants:                                                                                               January 14, 2014         $ 378,608.38                                                January 22, 2014          $  27,512.66                                                                                                               January 22, 2014         $     3,096.79                                                January 23, 2014         $ 173,442.14                                                January 23, 2014         $      (769.81)                                                                                     $581,890.16 The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.Signature CardsCounty Auditor/Treasurer Mark E. Hall met with the board requesting the board to rescind the motion dated January 7, 2014 for signature cards. He explained that Audrey Swenson, CPA from Hoffman, Dales, & Swenson, was here reviewing separation of duties and was informed that he needed to take Chief Deputy Auditors name off the signature cards for it is the best way to keep recordkeeping separate from custody for the best segregation of duties related to cash.Rescind Motions from January 7, 2014Motion was made by Commissioner Nordlof to rescind the following motion from January 7, 2014 meeting: “Motion was made by Commissioner Arnesen to authorize Chair Beckel, County Auditor/Treasurer, Mark Hall, Chief Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 3908. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.” The motion to rescind was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried. “Motion was made by Commissioner Arnesen to rescind the following motion from January 7, 2014 meeting: Motion was made by Commissioner Nordlof to authorize County Auditor/Treasurer, Mark Hall, Chief Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 6372. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.” The motion to rescind was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.Revised Motions for Signature CardsMotionMotion was made by Commissioner Hanson to authorize Chair Beckel, County Auditor/Treasurer Mark Hall and Chief Deputy Treasurer, Dawn Christianson to sign the Wells Fargo signature card for account number 3908. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.MotionMotion was made by Commissioner Arnesen to authorize County Auditor/Treasurer, Mark Hall, and Chief Deputy Treasurer, Dawn Christianson to sign the Wells Fargo signature card for account number 6372. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.Exempt Gambling PermitCounty Auditor/Treasurer Mark E. Hall met with the board requesting approval for an Exempt Gambling Permit for the NWA Edge Riders.MotionMotion was made by Commissioner Arnesen to approve the exempt gambling permit for Northwest Angle Edge Riders to conduct a lawful gambling for a raffle and Drawing on March 8, 2014 at Jerry’s Bar and authorize County Auditor/Treasurer, Mark Hall to sign. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.Satisfaction of MortgageCounty Auditor/Treasurer Mark E. Hall met with the board and informed the board that Marla Otto has satisfied her repayment agreement that was entered into on August 28, 1995 for a rehabilitation deferred payment loan.MotionMotion was made by Commissioner Hanson to authorize County Auditor/Treasurer, Mark E. Hall and Chair Beckel to sign the satisfaction of repayment agreement dated August 28, 1995 for Marla Otto. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried. RECESSThe meeting was called to recess at 10:08 a.m. and reconvened at 10:15 a.m. as follows: Social ServicesSocial Services Director, Nancy Wendler met with the board requesting approval for claims: Motion was made by Commissioner Arnesen to approve the following claims against the county:                                                 Commissioner Warrants          8,280.64                                                Commissioner Warrants        29,953.44 The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried. LESSARD-SAMS OUTDOOR HERITAGE COUNCIL/OUTDOOR HERITAGE FUNDCommissioner Arnesen asked the County Board how they felt about inviting Mr.  Bob Lessard to a future meeting to discuss the possibilities of the park area they have discussed and the NWA Airport. The board requested that Commissioner Arnesen send a letter of invitation to see of Mr. Bob Lessard if he could meet with them in the near future and authorized Chair Beckel to sign the letter. COUNTY ATTONREY POSTIONThe board met with Human Resource Assistant, Dena Pieper to discuss the interview dates and the process of selection for interviewing. The board requested that the County Attorneys Committee review the applications and select the candidates for interviewing.Old/New BusinessChair Beckel requested that they review the Old/New Business to see what may be removed from the list. The board requested that the following be removed from Old/New Business: Red Lake Tribe/NWA Issues, Inventory, 2013 Goals and Projects, Grant Policy and Expenditures, Towers, Williams School and Auditor/Treasurer. LAKE OF THE WOODS COALITION2nd Quarter Fiscal ReportProgram Director, Tammie Doebler met with the board requesting approval for the Lake of the Woods Prevention Coalition 2nd quarter fiscal report.MotionMotion was made by Commissioner Moorman to approve the 2nd quarter financial report for the Lake of the Woods Coalition and authorization Chair Beckel and Fiscal Officer Christine Hultman to sign. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.Synthetic Drug OrdinanceProgram Director, Tammie Doebler discussed the Draft Synthetic Drug Ordinance with the board. After discussion, the board felt that this should be regulated by the State and some type of law should be passed on Synthetic Drugs. The board requested that Deputy Auditor, Janet Rudd  contact Representative Erickson to see if you could meet with the County Board to discuss this issue. PUBLIC WORKSPublic Works Director, Tim Erickson met with the board requesting approval to purchase survey controller, computer and pickups which were all budgeted in his 2014 budget.MotionMotion was made by Commissioner Arnesen to authorize Public Works Director, Tim Erickson to purchase a new survey controller in the amount of $9,601 as budgeted. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried.MotionMotion was made by Commissioner Hanson to authorize Public Works Director, Tim Erickson to purchase a new computer in the amount of $1,441.51 as budgeted. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.MotionMotion was made by Commissioner Moorman to authorize Public Works Director, Tim Erickson to purchase two (2) new pickups, as approved within the budget. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.Clementson PropertyPublic Works Director, Tim Erickson updated the board on the Clementson Property and MN DOT legal department and land management office has to look at the ownership and land.RecessThe meeting was called to recess at 11:20 a.m. and reconvened at 1:00 p.m. as follows: PUBLIC HEARING –LARSON ROAD VACATIONMotionMotion was made by Commissioner Moorman to close the regular meeting at Larson Road Site 1:01 p.m. and open the Public Hearing for Larson Road Vacation Petition. The motion was seconded by Commissioner Hanson and the same being put to a vote, was unanimously carried. The following were present at the Larson Road Site: Commissioners Beckel, Hanson, Moorman, Nordlof and Arnesen. Others present were: Deputy Auditor, Janet Rudd, David Larson, Charles Tews, Attorney Richard Lee, Land and Water Planning Director, Josh Stromlund, Public Works Director, Tim Erickson and County Surveyor, Donn Rasmussen. All present at the hearing viewed the road site and David Larson and Charles Tews showed the area of the road that he petitioned to have vacated. Chair Beckel recessed the Public Hearing at the road site at 1:11 p.m. and opened the Public Hearing back to session at 1:38 at the Government Center in the Commissioners’ Room. The board reviewed the road maps, discussed the legal description along with County Surveyor Donn Rasmussen. After review and discussion, the board felt that this road vacation would need to be surveyed and after that was completed that the board would feel comfortable granting the road vacation request.MotionMotion was made by Commissioner Hanson to recess the public hearing at 2:08 p.m. and opened the regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried. Continuation of Public HearingThe Public Hearing will reconvene once the survey of the road is completed and a date will be determined. MRCC ISSUES/2014The board reviewed along with Department Heads MRCC issues for consideration to prioritize for MRCC during the coming session. The following issues for Lake of the Woods are as follows:·         Transportation Bonding·         Wetland Mitigation·         Rural Doctors  With no further business before the board, Chair Beckel called the meeting recessed at 2:37 p.m.    Attest:                                                                                     Approved:   ____________________________                                        _______________________________Janet E. Rudd, Deputy Auditor                                             Patricia Beckel, Chairman of the Board      

November, 2013

Commissioner Proceedings

November 12, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, November 12, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen, Patty Beckel and Tom Hanson.  Also present were: Deputy Auditor Janet Rudd and Jon Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions: Closed Session, Union Negotiations, Sex Offender Committal, and Thank-you letter from SWCD. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Beckel to approve the consent agenda as follows:

travel for Barry Bailey to St. Martin on October 16-17 for tire disposal; Dan Crompton to Detroit Lakes on February 27 for Bridge Safety Inspection Seminar; Lorene Hanson to Bloomington on November 13-15 for State Auditors Training; Cooper Mickelson to St. Cloud on December 4, for Bridge Safety Inspection Seminar and January 6-7, to Arden Hills for Concrete Plant I training; Amy Ballard to St. Cloud on December10-11 for an SSIS Mentor Meeting. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Arnesen to approve the minutes of October 22, 2013, regular meeting and October 29, 2013 special meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Beckel to approve the claims against the county as follows:

Commissioner Warrants      $   9,690.65

                                                            Commissioner Warrants      $ 14,148.93

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

2014 Contract Approvals

Social Service Director, Nancy Wendler met the board requesting approval to enter into the 2014-Rural MN CEP and LakeWood Health Center for Housing with Waivered Services.

 Motion

Motion was made by Commissioner Moorman to approve the contract for 2014 for MFIP/DWP employment services between Rural Minnesota CEP, Inc. and Lake of the Woods County Social Services and to authorize Chairman Hanson, and Lake of the Woods County Social Services Director, Nancy Wendler to sign. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried. 

Motion

Motion was made by Commissioner Arnesen to approve the contract between LakeWood Health Center and Lake of the Woods County Social Services for 2014, for the provision of housing with services for Alternative Care, Elderly Waiver, and Community Alternatives for Disabled Individuals programs, and to authorize Chairman Hanson and Lake of the Woods County Social Services Director, Nancy Wendler, to sign. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried. 

Cell Phone Stipend

Social Service Director, Nancy Wendler met the board requesting a change in her Cell Phone Stipend from a regular cell phone to a smart phone.

Motion

Motion

Motion was made by Commissioner Arnesen to allow Nancy Wendler a cell phone stipend of $60.00 per month. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

NW MN HOUSING-SEC. 8

Social Service Director, Nancy Wendler met with the board to discuss funding that Lee Meier requested in the past for assistance for the Sec. 8 housing.

Motion

Motion was made by Commissioner Beckel to allot $3,000 from the Social Services account for assistance for the Sec. 8 housing in Lake of the Woods County. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Moorman to approve the claims as follows:

Revenue                      $  75,060.46  

Road and Bridge        $  35,557.12

Co. Develp                  $        240.00

Solid Waste                 $   25,781.51

EDA                            $     1,589.10

                                    $138,228.19

NEED WARRANTS FOR PUBLICATION

 Further moved to authorize the payment of the following auditor warrants:

                                                October 23,       2013   $            50.00

                                                October 23,       2013   $    461,077.62

                                                October 30        2013  $        7,333.99

                                                October 30        2013   $    481,538.87

                                                                                     $    950,000.48                                  

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

2014 Health Insurance Contribution

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board to discuss the increase of Health Insurance premiums.

Motion

Motion was made by Commissioner Arnesen to set the 2014 county contribution for family health insurance up to 1,000 per month and single health insurance up to $650.00 per month. The public Employees Insurance Program “Advantage Plan” consists of “High”, “Value” and “HSA” plans. For the HSA plans only, any excess county contribution will be deposited directly into the employee’s health savings account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

2014 LakeWood Health Center- Public health Contract

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval for the purchase of service agreement with LakeWood Health Center for Public Health Services.

Motion

Motion was made by Commissioner Moorman to approve the Purchase of Service Agreement with LakeWood Health Center and Lake of the Woods County to provide Public Health Services effective January 1, 2014 thru December 31, 2014 in the amount of $93,220 and authorize County Auditor Treasure, Mark E. Hall, Chairman Hanson, and Contracted County Attorney, Michelle Moren to sign. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Property Record Information System of Minnesota (PRISM)

County Assesor, Mary Jo Otten met with the board and informed the board of the mandated PRISM program that all counties will need to implement and informed the board that the legislatures authorized a grant to help counties pay their cost to implement the program and requested approval by the board to enter into this grant.

Motion

Motion was made by Commissioner Nordlof to authorize Chairman Hanson to sign the Property Record Information System of Minnesota Grant application for funding for the implementation of this program The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Auditor/Treasurer Resolution to Combine Offices

Chairman Hanson reviewed the resolution for combining the County Auditor/Treasurers Office pursuant to MN Statutes § 375A.10 through 375A.121 with the Commissioners.

Resolution

The following resolution was offered by Commissioner Arnesen and moved for adoption:

Combining the Offices of County Auditor/Treasurer

RESOLUTION NO. 13-11-01

WHEREAS, Lake of the Woods County currently has an elected Auditor and an elected Treasurer; and

WHEREAS, under Minnesota Statutes § 375A.10 through 375A.121, counties are allowed to combine the offices of Auditor and Treasurer; and

WHEREAS, the Lake of the Woods County Board of Commissioners, after studying this matter, has decided that combining the offices will provide efficiencies for Lake of the Woods County Government, and has concluded that the Board wishes to see these two offices combined, effective January 5, 2015, with the election for this new office taking place in the fall of 2014; and

WHEREAS, by concurrence of at least 80% of its members, the Lake of the Woods County Board of Commissioners has further concluded that such a combined office should remain elected; and

WHEREAS, the Lake of the Woods County Board of Commissioners understands that a referendum will be required if a petition of opposition is received which is signed by  a number of voters equal to ten percent of those voting in the county at the last general election. Any said petition must be received by the county auditor within 30 days after the second publication of this board resolution which orders the combination of offices.

WHEREAS, the current terms of the Auditor and the Treasurer will expire on January 4, 2015.

NOW, THEREFORE, BE IT RESOLVED, that by adopting this Resolution, effective with the term beginning January 5, 2015, the current Office of the Lake of the Woods County Treasurer will be abolished and in its place a new elective office named Office of the Lake of the Woods County Auditor/Treasurer will be created.

BE IT FURTHER RESOLVED, that all of the duties that are required by Minnesota Statutes by the Auditor and Treasurer will be vested in the newly created Office of the Auditor/Treasurer and performed by the Auditor/Treasurer without diminishing, prohibiting or avoiding those specific duties required by statute to be performed by the County Auditor and the County Treasurer.

BE IT FURTHER RESOLVED, that the persons last elected to the positions of auditor and treasurer before adoption of the resolution shall serve in those offices and perform the duties of those offices until the completion of the terms to which they were elected (unless said persons are no longer serving in said capacity).

BE IT FURTHER RESOLVED, that the person filling the combined office shall take the oath of each office and shall give the bond required by the Lake of the Woods County Board of Commissioners provided that said bond be in an amount not less than that required of a county treasurer in Lake of the Woods County.

BE IT FINALLY RESOLVED, that all requirements that are specified in Minnesota Statutes § 375A.10 through 375A.121, to enact this change, will be complied with by Lake of the Woods County.

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Maintenance and Grooming Grant Agreement

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval to enter into a Maintenance and Grooming Grant Agreement with the State of Minnesota.

Motion

Motion was made by Commissioner Moorman to authorize Chairman Hanson and County Auditor/Treasure to sign the Maintenance and Grooming Grant Agreement between the State of Minnesota, Department of Natural Resource and Lake of the Woods County, referred to as the “Sponsor”, effective July 1, 2013 thru June 30, 2014. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Lake of the Woods Women of Today – Excluded Bingo

County Auditor/Treasurer Mark E. Hall met with the board requesting approval for the exempt gambling permit for the Lake of the Woods Women of Today for November 23, 2013.

Motion

Motion was made by Commissioner Nordlof to approve the exempt gambling permit for the Lake of the Woods Women of Today to conduct excluded Bingo on November 23, 2013 at Lake of the Woods School and authorize County Auditor/Treasure Mark E. Hall to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Premises Permit

County Auditor/Treasure Mark E. Hall inquired if the board would have any concern about having two non-profit organizations have a premise permit within one establishment. The board concurred that they did not have any objection on having two non-profit organizations in one premises.

SHERIFF

County Sheriff, Gary Fish and Emergency Management Director, Christina Husbands  met with the board requesting authorization to enter into a Grant Agreement with the Department of Public Safety, Homeland Security and Emergency Management Division.

Motion

Motion was made by Commissioner Beckel to enter into an Emergency Management performance Grant with the Minnesota Department of Public Safety (STATE), grant number A-EMPG-2013-LOTW-CO-00225, effective January 1, 2013 thru December 31, 2013 in the amount of $14,070 with matching funds of $14,070 and authorize County Sheriff, Gary Fish and Chairman Hanson to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

City Watch

County Sheriff, Gary Fish met with the board to inform them that Code Red purchased City Watch and that the department will enter into a contract with Code Red, with an increase of $2,500 more than City Watch was. Gary informed the board that the contract is with Contracted Attorney, Michelle Moren for her approval.

Motion

Motion was made by Commissioner Moorman to authorize County Sheriff, Gary Fish to enter into the Code Red contract contingent upon the approval of Contracted County Attorney, Michelle Moren. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

County Coroner Replacement

County Sheriff, Gary Fish met with the board to inform the board that Dr. Dayer would remain on as the County Coroner if he could get  Health Insurance. No action was taken. Gary will check with the hospital to see if any other Doctors maybe interested in taking over as Coroner.

Border Land Substance Abuse Court

Border Land Substance Abuse Court Coordinator, Lisa Santee met with the board to update them on grant funding and that she did not get the Mental Health District Grant but did receive the At Risk Funding.

RECESS

The meeting was called to recess at 10:45 a.m. and reconvened at 10:50 a.m. as follows:

NEW TAX SYSTEM

County Assessor, Mary Jo Otten met with the board to discuss the options of a new tax system. The board discussed the vendors that the committee contacted. Xerox did a presentation but they could not display a finished product; CPUI did a presentation and a number of Webinars for interested staff. CPUI is a Minnesota based company and has approximately 27 counties in Minnesota that are using their program.. Mary Jo informed the board that this was the program she used in Mille Lacs County and it is capable of adding the CAMA program. Manatron did a presentation and informed the committee that they are unable to make the changes we requested. The Committee will meet again to put together comparisons between Manatron and CPUI to be presented at an upcoming Board Meeting.

PUBLIC WORKS

Public Works Director, Tim Erikson met with the board requesting approval for final payment for S.A.P. 039-602-018, Seal Coat & Fog Seal, for Scott Construction.

Motion

Motion was made by Commissioner Arnesen to accept the County Public Works Director’s Certificate of Final Contract Acceptance for S.A.P. 039-602-018, Seal Coat & Fog Seal, for Scott Construction in the amount of $16, 00478. The motion was seconded by Commissioners Beckel and the same being put to a vote, was unanimously carried.

Cell Phone Stipend

Public Works Director, Tim Erickson met with the board requesting a change in his Cell Phone Stipend.

Motion

Motion was made by Commissioner Moorman to allow Public Works Director, Tim Erickson a cell phone stipend of $60.00 per month. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Vacation Time

Public Works Director, Tim Erickson met with the board to discuss the personal policy that allows staff to donate vacation time for a Catastrophic Illness to an employee or an employee’s family member that qualifies as a catastrophic illness and that any county employee may donate one vacation day to the qualified employee with a maximum to be received of 20 days which is to be paid at the givers rate of pay.

Motion

Motion was made by Commissioner Nordlof to approve the donation of employee vacation time as per County Personnel Policy. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

DISTRICT II AMC UPDATE

Commissioner Beckel updated the board on the following items of discussion from the District II AMC meeting:

Potential 2014 Legislative Action Items

  1. Environment and Natural Resources- Shoreland Rule Making;
  2. General Government- Workers Compensation;
  3. Health & Human Services- Eliminate the Chemical Dependency Cost Share and Human Services Administrative Simplification;
  4. Transportation: Funding;

CSAH Policy Paper- funding allocation

Commissioner Arnesen inquired about Highway 172N. Tim said the MN DOT is looking at the re-designating of roads and that he will start looking into this inquiry.

RECESS

The meeting was called to recess at 11:30 a.m. and reconvened at 11:40 a.m. as follows:

HOFFMAN DALE AND SWENSON, PLLC

2012 Exit Audit Interview

Colleen Hoffman, from Hoffman, Dale & Swenson, PLLC met with the board to review the 2012 year- end audit.

RECESS

The meeting was called to recess at 12:30 p.m. and reconvened at 1:25 p.m. as follows:

PETITION FOR VACATION OFA PORTION OF BEACH AVENUE AND RIVER DRIVE IN WHEELER’S POINT AND HARRIS ADDITION

Chairman Hanson reviewed the Petition from David Larson filing of a petition to vacate a portion of Beach Ave and River Drive in Wheelers Point and Harris Addition.

ORDER SETTING FORTH INITIAL DESCRIPTIONS AND SETTING HEARING DATE

RESOLUTION NO. 11-12-02

The following resolution was offered by Commissioner Beckel and moved for adoption:

WHEREAS, the County Board of Lake of the Woods County, Minnesota was presented a Petition at its regular meeting on the 12th day of November, 2013 requesting the vacation of a road;

WHEREAS, the Petition contains a description of the road,

A portion of Beach Ave and River Drive in Wheeler’s Point and Harris Addition, Lake of the Woods County, Minnesota;

All that portion of Beach Avenue and River Drive lying North of the following described line:  Commencing at a point, which is the Southwesterly-most point of Block Three (3) Wheeler’s Point which is also on the northerly boundary line of River Drive, Wheeler’s Point, Lake of the Woods County; thence, on and along the Northern boundary of River Drive, extended, to a point which intersects the common boundary of Lots Six (6) and Seven (7), Block One (1), Wheeler’s Point, if extended; thence Northeasterly on and along the extended common boundary line of Lots Six (6) and Seven, Block One (1), Wheeler’s Point, to the beginning of Lot Seven (7), where it terminates. Provided, HOWEVER, that any use of Lake Drive, aka Lake Lane NW, by the owners of Lots Two (2) through Eight (8), Block One, Harris Addition, and their invitees, shall be granted by those persons who are awarded the vacated road described above.

WHEREAS, Minn. Stat. §164.07, subd. 2, requires the County Board to make an order describing as nearly as practicable the road to be vacated, describing the several tracts of land through which the road passes, and fixing a time and place when and where the Town Road will meet and act upon the Petition;

NOW, THEREFORE, IT’S HEREBY ORDERED:

  1. The road proposed to be vacated is described as:

A portion of Beach Ave and River Drive in Wheeler’s Point and Harris Addition, Lake of the Woods County, Minnesota;

All that portion of Beach Avenue and River Drive lying North of the following described line:  Commencing at a point, which is the Southwesterly-most point of Block Three (3) Wheeler’s Point which is also on the northerly boundary line of River Drive, Wheeler’s Point, Lake of the Woods County; thence, on and along the Northern boundary of River Drive, extended, to a point which intersects the common boundary of Lots Six (6) and Seven (7), Block One (1), Wheeler’s Point, if extended; thence Northeasterly on and along the extended common boundary line of Lots Six (6) and Seven, Block One (1), Wheeler’s Point, to the beginning of Lot Seven (7), where it terminates. Provided, HOWEVER, that any use of Lake Drive, aka Lake Lane NW, by the owners of Lots Two (2) through Eight (8), Block One, Harris Addition, and their invitees, shall be granted by those persons who are awarded the vacated road described above.

2. The several tracts of land through which the road passes and their owners are:

                                                                                                            Owners                                                           Description of Land

                                                                                    David L. Larson                                            2568 River Lane NW                   

                        and Joanna C. Larson                                  Baudette, MN 56623                     

                                                                                    Charles C. Tews                                            2576 Lake Lane NW                    

                        Paul F. Tews                                                  Baudette, MN 56623                    

3. The Lake of the Woods County Board will conduct a Public Hearing at 1:00 p.m. on the 28th day of January, 2014, at Beach Avenue and River Drive in Wheeler’s Point and Harris Addition, in Lake of the Woods County to examine the road. The board will recess from the viewing of the road and reconvene the Public Hearing at the Government Center in the Commissioners’ Room, to receive public comment, consider the proposed action, and act on the Petition.

NOTICE OF RIGHT TO APPEAL

            Affected landowners have right to appeal as provided in Minn. Stat. §164.07, subd. 7 to seek judicial review of damages, need, and purpose if the County Board does decide to establish or alter a Town Road.

Dated:______________                                         By the County Board                                                                           

_______________________________                  _________________________________                                                                                             

County Auditor/Treasurer, Mark E. Hall                County Board Chairman, Thomas Hanson

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

SEX OFFENDER COMMITTAL

Chairman Hanson informed the board that Contract County Attorney, Michelle Moren informed him that there may be a Sex Offender Committal for Lake of the Woods County.

COUNTY ATTORNEY POSITION

Chairman Hanson opened up discussion of the candidates the board and committee interviewed. The board concurred on one candidate and reviewed the salary range. Chairman Hanson will contact the applicant to offer the position. Human Resource Assistant, Dena Pieper will send a letter of acceptance.

CORRESPONDENCE:

The following correspondence was acknowledged: Thank you letter from SWCD and Lake of the Woods Watershed Forum.

closed session

Motion was made by Commissioner  Beckel to close the regular meeting at 1:50 p.m. and open the closed session pursuant to MN Statute § 13D.03 Labor Negotiations. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

The following were present at the closed session: Commissioners Arnesen, Nordlof, Moorman, Beckel and Hanson, Human Resource Assistant, Dena Pieper.

Motion was made by Commissioner Beckel to close the closed session and open the regular meeting at 2:10 p.m.  The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 2:15 p.m.

Attest:                                                                                     Approved: November 26, 2013

____________________________                                        _______________________________Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

============================================================================================

Commissioner Proceedings

November 26, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, November 26, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen, Patty Beckel and Thomas Hanson.  Also present were: Deputy Auditor Janet Rudd and Jon Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Nordlof to approve the agenda with the following additions: Closed Session Union Negotiations, travel for Lorene Hanson, Brink Center Freezer, Certify 2014 Levy. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Beckel to approve the consent agenda as follows:

travel for Lorene Hanson to St. Cloud on December 11-12 for year-end payroll. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Moorman to approve the minutes of November 12, 2013, regular meeting. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

County Attorney

Paralegal/Legal Secretary, Dena Pieper met with the board requesting funding for Consultation Attorney Fees for future cases.

Motion

Motion was made by Commissioner Arnesen to allocate $5,000 for 2013 and $5,000 for 2014 budgets for Consultation Attorney Fees from the unallocated account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Closed Session

Motion

Motion was made by Commissioner Nordlof to closed the regular meeting at 9:10 a.m. and open the closed session pursuant to MN Statutes §13D.05 Subd. 2 (3) and (4), to discuss the private medical and health data of an employee. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

The following members were present: Commissioners Arnesen, Moorman, Hanson, Nordlof and Beckel. Others in attendance were: Human Resource Assistant Dena Pieper, Social Service Director, Nancy Wendler and Chief Deputy Auditor, Lorene Hanson.

Motion

Motion was made by Commissioner Nordlof to close the closed session and open the regular meeting at 10:08 a.m. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Social Service

Social Service Director, Nancy Wendler met with the board requesting approval of claims.

Motion

Motion was made by Commissioner Beckel to approve the claims against the county as follows:

Commissioner Warrants      $   5,457.53

                                                            Commissioner Warrants      $ 26,929.75

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

2014 Contract Approvals

Social Service Director, Nancy Wendler met with the board requesting approval to enter into the 2014-UCare and 2014 Medica Contract.

Motion

Motion was made by Commissioner Beckel to approve the contract between UCare and Lake of the Woods County Social Services effective 01/01/14 for the provision of Medical Assistance and MinnesotaCare services to eligible clients and to authorize Chairman Tom Hanson to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Moorman to approve the contract between Medica and Lake of the Woods County Social Services effective 01/01/14, for the provision of Care Coordination Services to Special Needs Basic Care (SNBC) clients, and to authorize Chairman Tom Hanson to sign. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried. 

Local Government Innovation Award

Social Service Director, Nancy Wendler informed the board that the County received the Local Government Innovation Award for Region II Mental Health Transportation Project and will be recognized at the AMC Annual Meeting.

AMEND AGENDA

Motion was made by Commissioner Arnesen to amend the agenda and add Motor Vehicle Checking account and temporary Social Worker. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Temporary Social Worker

Social Services Director, Nancy Wendler requested to hire a temporary Social Worker for December, January and February.

Motion

Motion was made by Commissioner Arnesen to authorize Social Service Director, Nancy Wendler to hire a temporary Social Worker for the months of December, January and February at Grade 12 Step A. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Brink Center

Social Service Director, Nancy Wendler met with the board requesting funding to purchase a freezer for the Brink Center.

Motion

Motion was made by Commissioner Beckel to authorize payment up to $3,500 for a freezer for the Brink Center with the funding from the Brink Center account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

SHERIFF

County Coroner

County Sheriff, Gary Fish met with the board to inform the board that he checked with LakeWood Health Center on possibilities of a Doctor to fill the position of the County Coroner, they commented that at this time it would not work with their schedule. The board discussed the request from Dr. Dayer that he would continue as the County Coroner, if he would be able to get County Health Insurance. Pursuant to MN Statutes 390.005 requires the County to have either an elected Coroner or an appointed Coroner; MN Statute 390.111 requires that County Boards is responsible for reasonable and necessary compensation and expenses of the Coroner.  The consensus of the county board was to offer family employee health insurance to Dr. Dayer effective January 2014.

Stonegarden Grant

County Board reviewed the Stonegarden Grants with County Sheriff, Gary Fish.

Airboat

County Sheriff, Gary Fish informed the board that they received a grant in the amount of $42,000 and will need additional funding for the cost of the Airboat is $65,000. The board will review this at a upcoming work session with the Sheriff’s Office.

Chief Deputy Sheriff

County Sheriff, Gary Fish requested that the board place Chief Deputy Sheriff, Daryl Fish from an exempt employee to a non-exempt employee. No action was taken and will discuss further at a work session.

County Recorder

County Recorder, Susan Ney met with the board pursuant to MN Statute 357.182, Subd. 6 requires the Recorder to present to the County Board a report detailing return delivery time of documents recorded in the office for the previous year. Susan reviewed the Turn Around Time Report with the board.

COUNTY ATTORNEY POSTION

Chairman Hanson informed the board that he left a message with the applicant and did not hear back from the applicant at this time.

TAX SYSTEM

MIS Director, Peder Hovland met with the board to discuss the cost associated with changing over to a new tax system. Peder informed the board that he contacted CPUI, Nemisis, Xerox and Manatron for the tax system numbers. Peder recommended purchasing the CPUI; cost associated with the change will be to bring back the AS400 system, but will re-coop cost due to no longer hosting with Beltrami County and savings in the CAMA system. Timeline will be to convert to new system in May 2014 and run both systems to the end of 2015; will need to purchase the 400 system in 2013 to save on costs of equipment; cost is $16,800 plus applicable tax; will need an additional $60,000 for new system commitment.

Motion

Motion was made by Commissioner Arnesen to authorize the purchase of the CPUI and CPS system for the new tax system with $60,000 funding from 2013 unallocated account to the 2014 technology fund and order the AS 400 system in 2013 in the amount of $16,800 plus tax with the funding from the technology fund. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

REMONUMENTATION COST SHARE SETTLEMENT

Donn Rasmussen met with the board to discuss the re-monumentation cost share settlement that the board discussed back in May. Donn informed the board that this certificate of survey will be  recorded, and will help in future surveying in this township; Baudette Township is one of the top priorities to complete and this survey, the section corners where the main work and will help in future surveys.

Motion

Motion was made by Commissioner Moorman to reimburse Pierre Lafromboise for the recertification of survey that was conducted on his property in the amount $1,200 from the cost share program. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

LAND AND WATER PLANNING

Land and Water Planning Director, Josh Stromlund met with the board requesting authorization for Chairman Hanson to sign the MPCA 2012 County Feedlot Performance Grant Application.

Motion

Motion was made by Commissioner Moorman to authorize Chairman Hanson to sign the MPCA 2012 County Feedlot Performance Grant Application effective July 1, 2013 in the amount of $1,073. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Moorman to approve the claims as follows:

Revenue                      $  46,427.38  

Road and Bridge        $  15,051.74

Co. Develp                  $    2,700.00

Solid Waste                 $    4,554.05

EDA                            $    4,377.60

                                    $ 73,110.77

WARRANTS FOR PUBLICATION

Warrants Approved On 11/26/2013 For Payment 11/27/2013

Vendor Name                                                          Amount

Lake Road Diesel Inc                                                      2,495.95

LaValla Electric DBA/Ned                                              20,000.00

LOW Soil & Water Cons. Dist.                                       2,500.00

North American Salt Co                                                 4,535.05

North East Technical Service,Inc                                  2,763.60

Northwest Community Action, Inc                                 3,096.50

Pb Distributing Inc                                                           2,328.30

Short Elliott Hendrickson, Inc                                      14,950.00

48 Payments less than 2000   20,441.37

Final Total:  73,110.77

 Further moved to authorize the payment of the following auditor warrants:

                                                November 13, 2013    $        4,996.74

                                                November 13, 2013     $      90,555.58                                                                                                           November 15, 2013    $    405,716.27

                                                                                     $    501,268.59                                  

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

David Larson, Road Vacation

County Auditor/Treasurer Mark E. Hall informed the board that part of the Road Vacation process is to appoint a designee to consult with the Commissioner of DNR at least fifteen (15) days before the public hearing because the road vacation is adjacent to public waters.

Motion

Motion was made by Commissioner Arnesen to appoint Commissioner Beckel as the designee to consult with the commissioner of DNR for the David Larson, Road Vacation that is set for January 28, 2014 at 1:00 p.m. at Beach Ave and River Drive in Wheeler’s Point and Harris Addition, Lake of the Woods County, Minnesota.  The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

December Payroll

County Auditor/Treasurer Mark E. Hall met with the board to discuss the last payroll for December and informing them that it falls on Christmas Day and requested that time sheets be turned in by 3:00 p.m. on Thursday, December 19, 2013 and will deposit payroll on December 23, 2013 which will be in employee bank account on the December 24. The board concurred with Marks request.

Forfeited Land Sale Update

County Auditor/Treasurer Mark E. Hall met with the board and informed the board the Wallace property that was forfeited contains water frontage of 150 feet or more on Williams Creek and would require special legislation under Minn. Stat. 282.018, subd. 1 in order to sell. The DNR would not object to legislation authorizing the sale of the parcel; also recommended to pull the Outlots off the sale as they are easement access to property owners; he is still waiting for the resolution from the City of Williams authorizing the county to sell the parcel within the city limits, when he receives the resolution he can continue with the next steps of the sale.

Motor Vehicle Checking Account

County Auditor/Treasurer, Mark E. Hall requested to update the signature card for the Motor Vehicle checking account to include Deputy Auditor, Janet Rudd, Deputy Auditor, Darren Olson and Deputy Auditor/Treasurer Stacy Novak.

Motion

Motion was made by Commissioner Arnesen to authorize Deputy Auditor, Janet Rudd, Deputy Auditor, Darren Olson and Deputy Auditor/Treasurer Stacy Novak to sign for the Motor Vehicle checking account. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

CLOSED SESSION MN Stat.§ 13D.03 Union Negotiations

Motion

Motion was made by Commissioner Nordlof to close the regular meeting at 12:29 p.m. and open the closed session pursuant to MN Stat. §13D.03 for union negotiations. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

The following members were present: Commissioners Arnesen, Hanson, Nordlof, Beckel and Moorman. Others present: Human Resource Assistant, Dena Pieper.

Motion

Motion was made by Commissioner Nordlof to close the closed session at open the regular meeting at 12:32 p.m.  The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

UNION NEGOTIATIONS-Local 49 Union Solid Waste Department

Motion

Motion was made by Commissioner Arnesen to approve a one year contract with the Local 49 Union Solid Waste bargaining unit as follows:

The board agrees to pay a 0% cost of living adjustment.

The board agrees to pay union members a step increase where applicable.

Hours worked in excess of 8 hours a day shall be paid at the rate of 1 ½ time the hourly rate Monday thru Saturday.

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Proposed Levy

The board discussed the MN Sales Tax that counties are now exempt from paying and the increase of the PILT payment the county will receive. The board felt that with the combined revenue savings of the two that the levy could be reduced from the 2% proposed to a 0% increase for 2014.

RECESS

The meeting was called to recess at 12:47 p.m. and reconvened at 6:01 p.m. as follows:

PUBLIC HEARING TNT

Motion

Motion was made by Commissioner Moorman to close the regular meeting and open the public hearing at 6:02 p.m. for the TNT hearing. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Chairman Hanson welcomed everyone to the hearing. Chief Deputy Auditor, Lorene Hanson reviewed the proposed 2014 budget along with the levy and comparison information provided by Deputy Auditor/Treasure Stacy Novak. All comments and questions were addressed by the board and staff present.

Motion

Motion was made by Commissioner Beckel to close the Public Hearing at 6:47 p.m. and opened the regular meeting. The motion was seconded Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Chairman Hanson called for the resolution for adoption of the 2014 Budget and Tax Levy. He stated that the 2014 Levy will remain with a 0% increase to the Revenue fund versus the proposed 2%.

Resolution

The following Resolution was proposed and moved for adoption by Commissioner Ken Moorman:

Resolution Adopting

2014 Certified Budget and Tax Levy

Resolution   2013-11-03

WHEREAS, the Certified County Budget for the year 2014 has been reviewed by the Lake of the Woods County Board of Commissioners; and

NOW THEREFORE, BE IT RESOLVED that the following Certified Budget and Tax Levy is hereby adopted for the Lake of the Woods County for 2014:

Revenue Fund                                               $ 1,334,803

Road & Bridge Fund                                    $    449,580

Social Services Fund                                     $    603,935

Economic Development Authority Fund    $      60,000

2013 Proposed Budget and Tax Levy         $ 2,448,318

BE IT FURTHER RESOLVED that the following amounts be levied against the unorganized townships of Lake of the Woods County for 2014:

                        Twp Road & Bridge                                     $   437,555*

                        Twp Fire – Baudette                                      $     22,000

                        Twp Fire – Williams                                      $     31,072

                        Twp Fire – NW Angle                                   $       6,500

                        Total                                                               $   497,127

2014                

* $437,555 for Township Road & Bridge includes $12,000 which is specifically levied to Northwest Angle residents for Calcium Chloride (increased 2,000).  (425,555+12,000=437,555)

The motion was seconded by Commissioner Patty Beckel, and the same being put to a vote, was unanimously carried.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 6:49 p.m.

Attest:                                                                                     Approved: December 17, 2013

____________________________                                        _______________________________Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

October, 2013

Commissioner Proceedings

October 8, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, October 8, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen and Tom Hanson.  Absent Patty Beckel. Also present were: Deputy Auditor Janet Rudd and Jon Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Arnesen to approve the agenda with the following additions: Veterans grant resolution, NWA road maintenance and natural gas line to the Industrial Park.  The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Arnesen to approve the consent agenda as follows: Dena Pieper to St. Cloud on October 23-24 for Legal Professional Staff training. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of September 24 regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Arnesen to approve the claims as follows:

Revenue                      $  78,372.26  

Road and Bridge        $  86,581.96

Co. Develp                  $       333.25

Solid Waste                 $  20,207.85

EDA                            $   1,544.56

                                    $187,039.88

WARRANTS FOR PUBLICATION

Warrants Approved On 10/08/2013 For Payment 10/11/2013

Vendor Name                                                        Amount

Cdw Government, Inc                                                  2,135.36

Dynamic Imaging Systems, Inc                                  3,143.92

Earthworks Contracting Inc                                        5,818.75

Ferrier Logging, Inc                                                    5,795.00

Fish/Kevin                                                                   11,661.25

Hasbargen Farms Inc                                                 5,700.00

Hasbargen Logging Inc                                              5,462.50

Hoffman, Dale, & Swenson, Pllc                                 6,450.00

Howard’s Oil Company                                              4,888.20

LOW Highway Dept                                                     5,024.34

Mar-Kit Landfill                                                           10,432.35

Miovac/Tim                                                                   5,890.00

Moren/Law Offices Of Patrick D                                 6,120.37

Norman Johnson Trucking, Inc.                               5,890.00

Olson/George                                                            32,660.00

Traffic Marking Service, Inc.                                     28,995.26

University Of Mn                                                          8,527.00

Uretek Holdings, Inc                                                    5,065.00

Voyageurs Comtronics, Inc                                        2,640.00

Woody’s Service                                                          7,748.71

62 Payments less than 2000   16,991.87

Final Total:   187,039.88

 Further moved to authorize the payment of the following auditor warrants:

                                                September 26, 2013    $     11,020.54

October 3,       2013    $   118,384.37

                                                October 3,       2013    $       2,996.55

                                                October 3,       2013    $   273,668.52

                                                                                    $   406,069.98  

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

MN NW Fraternal Order of Police

County Auditor/Treasurer Mark E. Hall met with the board requesting approval for an exempt gambling permit for the Fraternal Order of Police to conduct a lawful gambling raffle.

Motion

Motion was made by Commissioner Moorman to approve the exempt gambling permit for the Fraternal Order of Police NW MN Lodge #8 to conduct a lawful gambling for a raffle on February 24, 2014 at Sportsman’s Lodge and authorize County Auditor/Treasurer to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Tax Forfeited Land

County Auditor/Treasurer Mark E. Hall met with the board to review the Tax Forfeited Land and requested them to review them and classify them as either conservation or non-conservation lands.

Resolution

The following resolution was offered by Commissioner Moorman and moved for adoption:

TAX FORFEITED LAND

RESOLUTION NO. 13-10-01

WHEREAS; the County Board of Commissioners of the County of Lake of the Woods, State of Minnesota, desires to offer for sale certain parcels of land that have forfeited to the State of Minnesota for non-payment of taxes, and

WHEREAS, said parcels of land have been viewed by the County Board of Commissioners and have been classified as non-conservation lands as provided for in Minnesota Statutes 282.01.

NOW, THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners hereby certify that all parcels of land below have been viewed and comply with the provisions of Minnesota Statutes 85.012; 92.461; 282.01, subd. 8; and 282.018; and other statutes that require the withholding of tax-forfeited lands from the sale.

NAMEINFO
McDougaldFreeman’s 1st Addtion E. Graceton;
 Lots 1-9, Block 4
 Parcel. No. 22.51.04.010
McDougaldFreemans’s First Addition E. Graceton;
 Lots 10-13, Block 4
 Parcel No. 22.51.04.100
SpoonerThat part of the SE1/4 SE1/4 of Sec 29
 Twp 160N Range 31West, described as
 follows: commencing at the SE corner of
 the SE1/4SE1/4, thence north along the
 east boundary line a distance of
 577.5 feet; thence west at a right angle
 a distance of 379.5 feet; thence south
 a right angle, a distance of 577.5 feet
 to the south boundary line thereof;
 thence east, along said south boundary
 line a distance of 379.5 feet to the
 point of beginning. Said tract contains
 Parcel No. 30.29.44.010
VictorySec. 14, Twp 158, Range 32,
 W2NE4NW4
 Parcel No. 42.14.21.030
BaudetteA parcel of land lying in the SE1/4SE1/4,
 Section 18, Twp 161N, Range 31 W,
 described as the south 336 feet of the
 following parcel; Startin at the southeast
 corner of said Section 18, thence west along
 the south section line of said Section 18
 a distance of 560 feet to point, and that
 being the point of beginning; thence in a
 northerly direction on a 90 degree angle
 a distance of 1,320 feet to a point on the
 north line of said SE1/4SE1/4, Section 18,
 thence in a westerly direction along the
 north line of said SE1/4SE1/4, Section 18,
 a distance of 760 feet, more or less, to the
 west line of said SE1/4SE1/4, Section 18;
 thence in a Southerly direction along the
 west line of said SE1/4SE1/4, Section 18;
 to the southwest corner of said SE1/4
 SE1/4, Section 18; thence easterly along
 the south line of said Section18 back to
 the point of beginning. Said  parcel 
 contains 5.8 acres, more or less. Subject
 at all times to a driveway easement consisting
 of the east 40 feet of the above described parcel.
 Said driveway easement contains .3 acres,
 more or less.
 Parcel No. 24.18.44.060
MyhreOutlotA&B, Carlson Woods
 Subdivision
 Parcel No. 21.50.50.010
WheelerSee Exhibit A
 Parcel No. 19.28.12.060
McDougaldThe North Sixty (60) feet of
 Lots Ten (10), Eleven (11), and
 Twelve (12)
 Block Two (2), Twp of East Graceton,
 according to the recorded plat
 thereof;
 Parcel No. 22.50.02.100
CitySee Exhibit “A”
of Williams
 Parcel No. 62.51.00.200
City2nd Add to Williams, Subdivision Cd WM
of WilliamsS05 Lot 14 & 15, Block 5
Parcel No. 62.54.05.140
Rapid RiverA parcel of land located in the Southwest
 Quarter of the Southeast Quarter (SW1/4
 SE1/4), Section Twenty-three (23), Twp
 One Hundred fifty-nine (159) North, Range
 Thirty (30) West of the Fifth Principal
 Meridian in Minnesota, Lake of the Wood
 County, described as follows: Commencing
 at the point of intersection of the South
 line of County Road #112, and the West line
 of the SW1/4SE1/4, said Section 23; thence
 Easterly, on and along the South line of
 said County Road #112, 150 feet, and this
 being the POINT OF BEGINNING; thence
 Westerly on and along the last described
 line 150 feet, to the West line of said SW1/4
 SE1/4; thence South, on and along said West
 line, 425 feet; thence Easterly, parallel to
 the south line of SW1/4SE1/4 of said Section
 23, 675 feet; thence Northerly, and parallel
 to the West line of said SW1/4SE1/4, 175
 feet, more or less, to the South line of
 roadway; thence Northwesterly on and along
 the South line of said roadway, back to the
 point of beginning and there terminating.
 Parcel No. 38.23.43.010
CityLots Three (3) and Four (4), Block One
Williams(1), Second Addition to the City of
 Williams, according to the Plat thereof
 on file and of record in the office of the
 County Recorder.
 Parcel No. 62.54.01.030

BE IT FURTHER RESOLVED; that the Lake of the Woods County Board of Commissioners hereby request approval from the Minnesota Department of Natural Resources for the sale of said lands.

The following resolution was seconded by Commissioners Nordlof and the question was on the adoption of the resolution, and there were 4 yeas and 0 nays as follows:

County of Lake of the Woods

Board of County Commissioners       YEA                NAY   ABSENT

Thomas Hanson                                  x

Patricia Beckel                                                                                    x                                 

James Nordlof                                     x

Kenneth Moorman                              x

Edward Arnesen                                 x

ATTEST:__________________________________

               Mark E. Hall, County Auditor/Treasurer

Flu Shots

County Auditor/Treasure Mark E. Hall met with the board inquiring if the board wished to sponsor flu shots for 2013.

Motion

Motion was made by Commissioner Arnesen to offer flu shots to all county employees for the fall of 2013. The county will only pay for vaccinations that are administered at the Government Center on November 12, 2013. The county will not pay for offsite vaccinations at any other locations or time. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Tax Forfeited Buildings

County Auditor/Treasurer Mark E. Hall met with the board to discuss the several properties that have structures and the need for authorization from the board to clean-up and possible secure the tax-forfeited buildings.

Con-Con Funds

County Auditor/Treasure Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board requesting approval for the distribution of Con-Con funds.

Resolution

The following resolution was offered by Commissioner Arnesen and moved for adoption:

Tax Forfeited Properties

Authorization to Clean Up and Secure

Resolution No. 13-10-02

WHEREAS; Lake of the Woods County has several properties that have structures on the property that have been forfeited for non-payment of taxes;

NOW THEREFORE, BE IT RESOLVED; that Lake of the Woods County Commissioners, hereby authorizes County Auditor/Treasurer, Mark E. Hall to clean-up and or secure the tax-forfeited buildings for the safety and protection of the public.

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

AIRPORT RAILROAD CROSSING

Airport Manger, Emory Vagen and Bud Hansen met with the board to discuss the railroad crossings condition and that it still has not been repaired from the last time of request and that no one seems to answer phone calls when they do try to contact the CN. Public Works Director, Tim Erickson informed the board that he has been trying to contact them to work out a Crossing Management Plan. The board informed Emory and Bud that Representative Roger Erickson has been informed on this issue and that they will follow up with him and others.

County Auditor/Treasurer

Claims

County Auditor/Treasure Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Nordlof to approve the claims as follows:

Revenue                      $  74,541.00   

Road and Bridge        $129,507.43

Social Service              $         10.00

Co. Develp                  $       860.66

Solid Waste                 $  22,560.90

EDA                            $  18,452.79

                                    $ 245,932.78

WARRANTS FOR PUBLICATION

Warrants Approved On 9/24/2013 For Payment 9/27/2013

Vendor Name                                                       Amount

Baudette/City Of                                                         60,000.00

Cenex Co-Op Services, Inc.                                     11,284.69

Earthworks Contracting Inc                                        3,918.75

Ferrier Logging, Inc                                                     3,966.25

Fish/Kevin                                                                     7,861.25

Hasbargen Farms Inc                                                  3,633.75

Hasbargen Logging Inc                                              4,512.50

M & J Construction Of Holt, Inc.                              59,366.25

Mar-Kit Landfill                                                           10,900.35

Miovac/Tim                                                                  4,536.25

Norman Johnson Trucking, Inc.                                4,465.00

Northwest Community Action, Inc                              3,411.50

Northwest Mechanical Of Bemidji Inc                        3,138.92

Pro-West & Associates, Inc                                         6,000.00

R & Q Trucking, Inc                                                    3,784.20

Viewpoint Consulting Group, Inc                             12,000.00

WCEC Inc                                                                    9,735.00

Ziegler, Inc                                                                  11,930.50

49 Payments less than 2000     21,487.62

Final Total:   245,932.78

 Further moved to authorize the payment of the following auditor warrants:

                                                September 11, 2013    $     45,905.27

September 16, 2013    $       1,141.89

                                                September 18, 2013    $     43,757.65

                                                September 19, 2013    $     35,130.65

                                                                                    $   125,935.46  

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 10:12 a.m. and reconvened at 10:24 a.m. as follows:

Con-con Review

County Auditor/Treasurer, Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board and reviewed the Con-con request.

Motion was made by Commissioner Nordlof to approve the following allocations of Con-Con funds for payable 2014:

                                    Baudette Arena Assoc                              $15,000

                                    Baudette Curling club                             $10,000

                                    Williams Arena Assoc                               $  5,000

                                    Baudette Chamber-Project                     $  2,500                                                                                    Baudette Community Foundation           $  4,000

                                    Anchor Marketing                                     $15,000

                                    Depot Preservation (for rain gutters only) $  5,000(with receipts)                                                                   LOW Historical Society                           $12,500

                                    LOW Humane Society-support                 $  4,000

                                    University of MN Extension                     $  2,000

                                    Williams Public Library                          $      650

                                    JT Powers Natural Resource Board       $  1,000

                                    Keep it Clean                                               $  2,500

                                    LOW Sr. Fishing(LOW Chapter)              $  1,500

                                    Rinke-Noonan-Retainer-Drainage         $  2,400

                                    St. Louis County Aud(NCLUCB)              $  2,000

                                    Take A Kid Fishing                                      $      600

                                    Widseth Smith Nolting                             $16,000

                                    Auditing Fees                                               $      800

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

PUBLIC WORKS

Years of Service Recognition

Chairman Hanson on behalf of the County Board of Commissioners thanked Matt Mickelson for his years of service with the county and presented him the following:

The following resolution was offered by Commissioner Hanson and moved for adoption:

Recognition of years of service

Matt Mickelson

Resolution 2013 – 09-03

Whereas:  Matt Mickelson has served the residents of Lake of the Woods County since December 23, 1996 as Maintenance Supervisor;

Whereas:  Matt Mickelson has retired from Lake of the Woods County service effective September 30, 2013;

Now Therefore, Be it Resolved:  That Lake of the Woods County Board of Commissioners extends its deepest appreciation to Matt for his dedicated service and best wishes  to him;

The resolution was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

2014 Solid Waste Fees

Public Works Director, Tim Erickson met with the board and reviewed the 2014 Solid Waste fees and requested approval.

Motion

Motion was made by Commissioner Arnesen to approve the 2014 Solid Waste assessments as presented. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

1994 Dodge Pickup

Public Works Director, Tim Erickson met with the board and requested authorization for sealed bids for the 1994 Dodge Dakota Pickup.

Motion

Motion was made by Commissioner Moorman to authorize Public Works Director, Tim Erickson to sell by closed bids the following equipment:

  1. 1994 Dodge Dakota Pickup

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Cell Phone Stipend

Public Works Director, Tim Erickson met with the board and requested a cell phone stipend for Ted Furbish.

Motion

Motion was made by Commissioner Nordlof to allow Ted Furbish a cell phone stipend of $40.00 per month. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

Commissioner Warrants      $10,747.52

                                                            Commissioner Warrants      $ 2,556.57

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

MN Family Investment Program Agreement

Social Service Director, Nancy Wendler met the board requesting approval to enter into the 2014-2105 MN Family Investment Program service agreement.

Motion

Motion was made by Commissioner Nordlof to approve the Lake of the Woods County Social Services 2014-2015 MN Family Investment Program (MFIP) Biennial Service Agreement. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried

2013 State of MN Financial Worker of the Year Award

Social Service Director, Nancy Wendler met the board to inform them that Angie Eason was nominated and awarded the 2013 State of MN Financial Worker of the year award at the recent MFW/CAA conference. The board congratulated Angie Eason for her nomination/award and thanked her for her dedicated service for the residents of our county.

CITY OF Williams

City of Williams Mayor, April Stavig and City Clerk, Kathleen Elson met with the board and informed them that the state had to make a bond payment on behalf of the City of Williams sewer. And they were requesting that the county pay of the difference in their bond and amortize the balance as a special assessment to city taxpayers over a longer period of time, in order to ease the burden on the City of Williams taxpayers. No action was taken at this time.

Lake of the Woods Prevention Coalition

Lake of the Woods Prevention Coalition Director, Tammie Doebler , Joyce Washburn and County Sheriff, Gary Fish met with the board to discuss a possible Ordinance for Synthetic Drug Establishments for Lake of the Woods County. The consensus of the board was to have Chairman Hanson have Contracted County Attorney, Michelle Moren review the sample ordinance.

RECESS

The meeting was called to recess at 12:30 p.m. and reconvened at 12:35 p.m. as follows:

PUBLIC WORKS

Natural Gas Line

Public Works Director, Tim Erickson met with the board to discuss the possibility of having Natural Gas for the Industrial Park County Storage Building which is used for storage. The IDC is putting in natural gas line which is located near the county’s building and would cost approximately $2,500 for installation of the line.

Motion

Motion was made by Commissioner Arnesen to authorize Public Works Director, Tim Erickson to run the natural gas line to the Industrial Park County Storage Building in the amount of installation of $2,500 with the funding from the unallocated account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Overhead Door

Public Works Director, Tim Erickson met with the board to discuss the placing of an overhead door for the cold storage unit for the Law Enforcement at the Industrial Park County Storage Building and informed the board that staff would be able to do this work for approximately $3,500.

Motion

Motion was made by Commissioner Moorman to authorize Public Works Director, Tim Erickson to have the overhead door installed for the cold storage unit within the Industrial Park County Storage Building up to $3,500 with funding from the unallocated account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

NWA ROAD MAINTENACE/SOLID WASTE MANGEMENT PLAN

Public Works Director, Tim Erickson met with the board and discussed NWA road maintenance and updated the board on quotes on who may be hired to work on the Solid Waste Management Plan with the surrounding counties.

County Auditor/Treasurer

VA Resolution

County Auditor/Treasure Mark E. Hall met with the board requesting approval for the County Veterans Service Office Operational Enhancement Grant.

Resolution

The following resolution was offered by Commissioner Nordlof and moved for adoption:

Resolution of Lake of the Woods County

County Veterans Service Office Operational Enhancement Grant Program

Resolution 13-10-04

BE IT RESOLVED by the Lake of the Woods County Board of Commissioners that the County enter into the Grant Contract with the Minnesota Department of Veterans Affairs (MDVA) to conduct the following Program:  County Veterans Service Office Enhancement Grant Program.  The grant must be used to provide outreach to the county’s veterans; to assist in the reintegration of combat veterans into society; to collaborate with other social service agencies, educational institutions, and other community organizations for the purposes of enhancing services offered to veterans; to reduce homelessness among veterans; and to enhance the operations of the county veterans service office, as specified in Minnesota Laws 2013 Chapter 142 Article 4.  This Grant should not be used to supplant or replace other funding.

BE IT FURTHER RESOLVED by the Lake of the Woods County Board of Commissioners that the Chairman Hanson is hereby authorized to execute the Grant Contract for the County Veterans Service Office Operational Enhancement Grant Program, on behalf of the Lake of the Woods County.

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Correspondence

The following correspondence was acknowledged; Thank you letters from the Williams Potato Day and the Williams Arena.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 1:22 p.m.

Attest:                                                                                     Approved: October 8, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

==========================================================================================

Commissioner Proceedings

October 22, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, October 22, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Buck Nordlof, Ken Moorman, Ed Arnesen, Patty Beckel and Tom Hanson.  Also present were: Deputy Auditor Janet Rudd and Jon Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions: City of Williams request for funds, AMC district meeting and Annual Conference. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Consent Agenda

None

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of October 8, regular meeting. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

Commissioner Warrants      $12, 845.35

                                                            Commissioner Warrants      $ 30,136.44

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

2014 CSP Grant Plan

Social Service Director, Nancy Wendler met the board requesting approval to enter into the 2014-Community Support Program grant plan..

Motion

Motion was made by Commissioner Beckel to approve the 2014 Community Support Program grant plan and authorize Social Service Director, Nancy Wendler to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried

Wage Increase Request

Social Service Director, Nancy Wendler met the board requesting a step increase for Financial Worker, Angie Eason for recognition of excellence. The board informed Nancy that they are waiting on the HR position vacancies and will discuss a recognition program at a work session.

Cell Phone Stipend

Social Service Director, Nancy Wendler met the board requesting a cell phone stipend for Financial Worker, Shelly Pepera.

Motion

Motion was made by Commissioner Moorman to allow Shelley Pepera a cell phone stipend of $60.00 per month. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Arnesen to approve the claims as follows:

Revenue                      $  47,502.81  

Road and Bridge        $ 129,233.08

Co. Develp                  $        200.00

Solid Waste                 $     7,688.19

EDA                            $     3,873.42

                                    $188,497.50

WARRANTS FOR PUBLICATION

Warrants Approved On 10/22/2013 For Payment 10/25/2013

Vendor Name                                                                      Amount

Bauer Built, Inc                                                               12,818.59

Cenex Co-Op Services, Inc.                                        13,411.97

Holen Electric                                                                  3,075.44

Lake Road Diesel Inc                                                     2,393.42

LaValla Electric DBA/Ned                                                5,000.00

MN State Dept – Correction                                             6,055.08

Northwest Community Action, Inc                                2,714.00

R & Q Trucking, Inc                                                         2,175.10

Ramsey County Medical Examiner                               2,800.00

Roseau County Cooperative Assn                               2,015.38

Short Elliott Hendrickson, Inc                                        5,382.00

Strata Corp, Inc                                                              94,593.71

Ziegler, Inc                                                                       2,543.33

75 Payments less than 2000   33,519.48

Final Total:  188,497.50

 Further moved to authorize the payment of the following auditor warrants:

                                                October 9,         2013  $        7,026.41

                                                October 15,       2013  $    314,311.90

                                                October 15        2013  $        3,781.68

                                                                                    $    325,119.99  

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Third Quarter Financial Update

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board and reviewed the 3rd quarter financial report.

Motion

Motion was made by Commissioner Moorman to approve the exempt gambling permit for the Fraternal Order of Police NW MN Lodge #8 to conduct a lawful gambling for a raffle on February 24, 2014 at Sportsman’s Lodge and authorize County Auditor/Treasurer to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Con-Con Funds for Curling Club

The board discussed the request of funds from the Baudette Curling Club and noted that they requested funding to be payable in 2013.

Motion

Motion was made by Commissioner Beckel to approve payment in the amount of $10,000 to the Baudette Curling Club form the Con-Con fund. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Health insurance Rates

County Auditor/Treasurer Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board to inform them that there was an increase 7.3% for the 2014 health insurance.

Work Session

The board set November 5, 2013 for a work session starting at 7:00 a.m.

RECESS

The meeting was called to recess at 9:55 a.m. and reconvened at 10:05 a.m. as follows:

NWA AIRPORT UPDATE

Benita Crow, Principal Engineer from Short Elliott Hendrickson Inc. meet with the board and reviewed the Feasibility Study-Phase 2. The board requested that Benita complete Phase 3, and concurred that site 3 would be the most suitable site.

SHERIFF

County Sheriff, Gary Fish met with the board requesting approval for installation of security system, installation for fob entry and panic buttons. Gary informed the board that Emergency Management Director, Christiana Husbands secured a safety grant thru the Department of Labor and Industry, Occupational Safety and Health Unit in the amount of $10,000, which requires a match of $10,000.

Motion

Motion was made by Commissioner Arnesen to authorize County Sheriff, Gary Fish to have Wright Locksmith and Security System install the security system, panic buttons and the fob entry, in the amount of 28,079.51 with the funding from the Building Improvement fund. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried. County

PUBLIC WORKS

Solid Waste Management Plan

Public Works Director, Tim Erickson met with the board requesting approval to hire a contractor for the Solid Waste Management Plan. Tim explained that Roseau, Pennington, Kittson and Marshall counties are looking at two companies to complete the study, Wenck Company would cost Lake of the Woods County roughly 8,500 and S E H, would cost approximately $7,500.

Motion

Motion was made by Commissioner Moorman to approve the Solid Waste Management Plan cost up to $8,500. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

closed session

Motion was made by Commissioner  Beckel to close the regular meeting at 11:34 a.m. and open the closed session pursuant to MN Statute § 13D.03 Labor Negotiations. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

The following were present at the closed session: Commissioners Arnesen, Nordlof, Moorman, Beckel and Hanson, Human Resource Assistant, Dena Pieper.

Motion was made by Commissioner Beckel to close the closed session and open the regular meeting at 11:45 a.m.  The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 11:45 a.m. and reconvened at 1:04 p.m. as follows:

David and Mary Schrandt Cartway Hearing

Motion was made by Commissioner Nordlof to open the Public Hearing for David and Mary Schrandt Cartway Hearing at 1:05 p.m. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

David and Mary Schrandt Attorney, Nora Crumpton and Contracted County Attorney, Michelle Moren met with the board to present the proposed cartway. Contracted County Attorney, Michelle Moren went over the criteria with the County Board and Attorney Crumpton asking if this parcel is at least 5 acres and is land locked. Attorney Crumpton acknowledge that the property was. Contracted County Attorney, Michelle Moren noted that the order setting the public hearing upon petition was posted on October 11, 2013, and the county had received the affidavit of service and posting.

The County board reviewed the petition requesting the establishment of the cartway. Chairman Hanson requested the Land and Water Planning Director, Josh Stromlund review the routes in order and what impact it may have on wetlands and the approximate wetland impact would cost. Josh reviewed the four routes and the cost associated if a road was to be constructed to standards, or not built to standards, or just by access such as walking/ATV, and or to construct a trail no more than approximately five (5) feet.

Chairman Hanson opened the floor for comments. The following comments were heard:

  • Jon Meikle stated that Route 1 was the most logical route to use; the proposed route that would be on his property would ruin his pond and would be close to his house.
  • Gary Pulkrabeck stated that if it was on his property it would wreck his hunting and also would lose his shooting range and trails.
  • Paul Pederson stated that if it was on his and his sister’s it would run right through his farm land and the half mile road would end right where a swamp is. Paul stated that he would prefer Route 1, between his and Gary Pulkrabeck land.

Chairman Hanson discussed the routes for the cartway. The board reviewed the concerns from the effected land owners. The board determined that Route 1, with 16.5 feet from Gary Pulkrabercks land and 16.5 feet from Paul Pederson land would be less disruptive, less damaging, and possible in the public’s best interest. The board also discussed the damages that this cartway will initiate.

Resolution

Resolution

  1. Establishing Cartway for Petitioner David and Mary Schrandt
  2. Bifurcating Cartway Hearing to Determine Award of Damages
  3. Requiring Petitioners to Post Bond or other Security

Resolution No. 13-10-05

WHEREAS, the Lake of the Woods County Board of Commissioners has received a cartway petition pursuant to Minn. Stat. § 164.08, from David and Mary Schrandt  “petitioners” in which the petitioner asks the county board to establish a cartway to petitioners’ property across the lands of others; and

WHEREAS, Petitioners have been represented by Nora Crumpton, Attorney at Law; and

WHEREAS, the petitioners’ property is described as follows:  SW¼, Sec. 2, Twp. 160 N., Range 33 W. and

WHEREAS, the petitioners ask that a cartway be established over one of the following routes:

ROUTE 1:  The West two (2) rods of the Northeast Quarter (NE¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the West two (2) rods of the Northwest Quarter of the Southeast Quarter (NW¼ SE¼) of said Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West.

OR

ROUTE 2: The West one (1) rod of the Northwest Quarter (NW¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the East one (1) rod of the Northeast Quarter (NE¼) of Section Three (3), Township One Hundred Sixty (160) North, Range Thirty-three (33) West.

OR

ROUTE 3:  The south one (1) rod of the Southeast Quarter (SE ¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the north one (1) rod of the Northeast Quarter of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West.

OR

ROUTE 4: The West one (1) rod of the Northeast Quarter (NE¼) of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the East one (1) rod of the Northwest Quarter (NW¼) of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West.

WHEREAS, it was determined that dependent upon the route so selected, the requested cartway could pass over the lands of the following persons: Gary G. Pulkrabek, Paul Pederson, Patricia Davidson, Vivian Lloyd, Jon Meikle, James Stanton, Terry Gamache, and John Stanton Jr.; whose property is described as follows: The Northeast Quarter (NE¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the Northwest Quarter of the Southeast Quarter (NW¼ SE¼) of said Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; OR, the Northwest Quarter (NW¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West and the Northeast Quarter (NE¼) of Section Three (3), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; OR the

the Southeast Quarter (SE ¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West and the Northeast Quarter (NE¼) of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; OR the Northeast Quarter (NE¼) of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West and the Northwest Quarter (NW¼) of Section Eleven (11), Township One Hundred Sixty (160) North, Range Thirty-three (33) West. and

WHEREAS; on October 22, 2013, after proper posting and notice, a hearing on the cartway petition was heard by the Lake of the Woods County board; and

WHEREAS; the following public were in attendance: Jon Meikle, Gary Pulkrabek, Paul Pederson, Patricia Davidson, Ron Davidson, Ben Murphy, Terry Gamache and Dwain Duckwork.

WHEREAS; the County Board finds that, pursuant to Minn. Stat. §164.08, subd. 2 (a), the petitioner owns a tract of land containing at least five acres and has no access from it to a public road except over the lands of others; and

WHEREAS; the petitioner is therefore entitled to the establishment of a cartway pursuant to Minn. Stat. § 164.08. subd. 2 (a);

WHEREAS, the County Board heard evidence and arguments from the petitioner, the affected landowners and members of the public regarding the question of what damages, if any, should be paid to the owners and occupants across whose land(s) the cartway will be established, and regarding what damages the county has incurred as costs and expenses related to these proceedings;

WHEREAS, the petitioner is responsible for any and all cost of wetland mitigation; and

WHEREAS; by and through counsel, petitioners agreed to that the cartway hearing should be bifurcated so that the issue of award of damages could be heard at a later date

NOW, THEREFORE, IT IS RESOLVED AND ORDERED;

  1. A cartway pursuant to Minn. Stat. § 164.08, subd. 2 (a) is established, subject to the terms and conditions that follow, the terms and conditions in the award of damages, and the payment of all damages.
  2. The Lake of the Woods County Board finds that the following location and width of the cartway is the least disruptive and least damaging for neighboring landowners and in the public’s best interest; The East 16.5 feet of the NW1/4 Sec 2, Twp 160 Range 33 and the West 16.5 feet of the NE1/4 of Sec. 2, Twp 160, Range 33, Lake of the Woods County, Minnesota
  3. That the cartway hearing is hereby bifurcated and the hearing to determine damages shall be held at a date to be determined by the County Board.  Prior to said hearing, the proposed cartway shall be surveyed; an appraisal shall be conducted to determine damages and a wetland study shall be conducted.  Petitioner shall be responsible for all associated costs.  No action shall be taken in regard to the survey, appraisal, and wetland study shall occur unless and until Petitioners pay a bond to the County to cover the cost of said items in the sum of $13,500.00 as more fully set forth in paragraph 4 of this resolution.
  4. Following the completion of the items set forth in paragraph 3 above and prior to opening or constructing the cartway, the petitioner shall pay to the county all items described below as damages for the establishment of the cartway, together with any other costs or disbursements to the County or affected landowners. If the damages exceed the amount of estimated costs, the board can amend this resolution to require additional security.

Survey                                      $7,000

Wetland Delineation                $6,000

Appraisal of cartway route      $   500  

5. The issue regarding award of damages to the affected landowner and further damages to the County (if any) shall be reserved and determined at the continued cartway hearing at a time and date to be determined.

6. The County Board shall set the next hearing date following the completion of the requirements set forth in paragraph 3 above. Petitioner shall be required to give notice of said hearing by mailed notice to all affected landowners and posted notice per statute.

7. Town road and bridge funds shall not be expended for this cartway.

The resolution was seconded by Commissioner Moorman and the vote carried as follows:

Voting For: Commissioners Moorman, Arnesen, Hanson and Beckel

Voting Against:    None

Abstaining: Commissioner Nordlof

The David and Mary Schrandt cartway petition is stayed until the security is deposited with Lake of the Woods County Auditor/Treasurer.

Lake of the Woods County

_________________________________

                                                                        Thomas Hanson, Chairman of the Board

Dated: ________________________

Motion

Motion was made by Commissioner Moorman to close the Public Hearing at 2:25 p.m. and open the regular meeting. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

CITY OF WILLIAMS REQUEST

Chairman Hanson informed the board that Williams City Clerk, Kathleen Elson called and inquired what the County Commissioners’ decision was for the requests of funding from the October 8, 2013 meeting. The consensus of the board was that the City of Williams needs to address the issues that the State is asking for before the board will make any consideration or take any action on the City of Williams request of funds.

AMC MEETINGS

Chairman Hanson informed the board that the AMC district meeting will be held on October 30, in Bemidji and that the Annual Conference will be held on December 8-11 at the Hyatt Regency, in Minneapolis.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 2:38 p.m.

Attest:                                                                                     Approved: November 12, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

==========================================================================================

Commissioner Proceedings

Special County Board Meeting

October 29, 2013

The Lake of the Woods County Board of Commissioners met in special session on Tuesday, October 29, 2013, in the Commissioners’ Room of the Lake of the Woods County Government Center.

Call to Order

Chair Tom Hanson called the meeting to order at 10:10 a.m. and the Pledge of Allegiance was recited with the following members present:  Commissioners Ed Arnesen, Patty Beckel, Tom Hanson, Ken Moorman and Buck Nordlof.  Also present were: Interim County Attorney Michelle Moren, Para-Legal/Human Resource Assistant Dena Pieper, County Sheriff Gary Fish, County Recorder Sue Ney, Social Services Director Nancy Wendler, Child Support Officer Craig Severs, Public Works Director Tim Erickson and Chief Deputy Auditor Lorene Hanson.

Approval of Agenda

Motion was made by Commissioner Ken Moorman to approve the agenda for the special meeting today.  The motion was seconded by Commissioner Buck Nordlof and the same being put to a vote, was unanimously carried.

Review of Interviews

Interim County Attorney Michelle Moren reviewed the interviewing process with the County Board and the Interviewing Committee.  The Committee will meet on another date, to review the applicants’ scores and attain a recommendation to bring to the County Board on Tuesday, November 26, 2013.  The Interviewing Committee would consist of the following:  County Sheriff, Social Services Director, Public Works Director, Interim County Attorney, County Recorder and two (2) County Commissioners.

Interviews:

1st Applicant:

Para-Legal/Human Resource Assistant Dena Pieper introduced Steven R Ott to the County Board.  Interim County Attorney Michelle Moren introduced herself to Mr. Ott and reviewed the interviewing process with him.  Introductions were made by all of those in attendance.   Michelle proceeded with the interviewing questions. 

Recess

The County Board recessed at 12:00 p.m. and reconvened at 1:00 p.m. as follows:

Interviews:

2nd Applicant:

Para-Legal/Human Resource Assistant Dena Pieper introduced Michael P Plante to the County Board.  Interim County Attorney Michelle Moren introduced herself to Mr. Plante and reviewed the interviewing process with him.  Introductions were made by all of those in attendance.   Michelle proceeded with the interviewing questions. 

Recess

The County Board recessed at 3:00 p.m. and reconvened at 3:30 p.m. as follows:

Interviews:

3rd Applicant:

Para-Legal/Human Resource Assistant Dena Pieper introduced Patrick A Oman to the County Board.  Interim County Attorney Michelle Moren introduced herself to Mr. Oman and reviewed the interviewing process with him.  Introductions were made by all of those in attendance.   Michelle proceeded with the interviewing questions. 

Recess

There being no further business before the County Board, Chair Tom Hanson called the meeting to recess at 5:20 p.m.

Attest:                                                             Approved:  November 12, 2013

______________________________            ___________________________________

Lorene G Hanson                                          Thomas Hanson

Chief Deputy Auditor                                   County Board Chair

September, 2013

Commissioner Proceedings

September 10, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, September 10, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Thomas Hanson, Buck Nordlof and Ken Moorman.  Also present were: Deputy Auditor Janet Rudd and John Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Arnesen to approve the agenda with the following additions: Cassandra Brune travel, County Attorney Interviews dates, County Surveyor, 2012 Stonegarden Grant, approval to hire Architect for Law Enforcement needs, Baudette Fire Department request for funds and closed session for Union Negotiations. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Moorman to approve the consent agenda as follows: Shelley Phillippe, Cassondra Brune and Angie Eason to St. Cloud on September 25-27 for Financial Worker and Case Aid Association Conference; Craig Severs to St. Cloud on October 6-9 for MN Family & Support & Recovery County annual training conference; Christine Hultman to St. Cloud on Sept 16-17 for SSIS Fiscal Mentor meeting. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Beckel to approve the minutes of August 27, regular meeting and August 30, 2013 special meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

Commissioner Warrants      $ 7,494.84

                                                            Commissioner Warrants      $17,362.66

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Management Care Choices

Social Service Director, Nancy Wendler discussed the management Care Choices and that their department choose Blue Plus for their provider and the State decided on U-Care for they were the lowest bidder. Nancy informed the board that she was going to appeal the States decision for she felt that Blue Plus is a better fit for our area. The board concurred with her appealing the State choice.

County Auditor/Treasurer

Claims

Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Moorman to approve the claims as follows:

Revenue                      $  15,891.58   

Road and Bridge        $  15,625.48

Co. Develp                  $      405.86

Solid Waste                 $   6,285.68

EDA                            $       170.14

                                    $  38,378.74

WARRANTS FOR PUBLICATION

Warrants Approved On 9/10/2013 For Payment 9/13/2013

Vendor Name                                               Amount

Glassing/Charles R                                  3,500.00

Howard’s Oil Company                            4,983.18

LOW Highway Dept                                  3,647.50

Walker Pipe & Supply                               2,045.59

Woody’s Service                                       6,845.06

46 Payments less than 2000 17,357.41

Final Total:   38,378.74

Further moved to authorize the payment of the following auditor warrants:

                                                August 27,     2013     $       5,503.47

                                                September 5, 2013      $     26,166.81

September 5 2013       $   388,769.66

                                                September 6, 2013      $   121,713.30

                                                                                    $   542,153.24  

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

TNT MEETING DATE

County Auditor/Treasurer, Mark E. Hall met with the board requesting the board to set their Truth- N -Taxation meeting for 2013.

Motion

Motion was made by Commissioner Beckel to set the 2013 Truth- N- Taxation meeting for November 26, 2013 at 6:00 p.m. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

MIS DEPARTMENT

MIS Director, Peder Hovland met with the board informing them that IT Specialist, Daniel Fish has satisfactory completed is probationary period as of September 11, 2013 and requesting an increase in his step  to 8, 20.93 per hour  as verbally offered by Human Resources with his job offer.

Motion

Motion was made by Commissioner Nordlof to approve the increase effective September 15, 2013 at grade 11, step 8, at the rate of $20.93 per hour. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Next Generation 911 Generator Bids

MIS Director, Peder Hovland met with the board and informed the board that bid opening was on September 6, 2013 and the lowest bidder was Ned LaValla Electric in the amount of $180,000 for the 911 generator.

Motion

Motion was made Commissioner Moorman to except the bid from  Ned LaValla Electric in the amount of $180,000 for the generator and  installation to cover emergency power outages for the next generation 911 with the use of 911 funds an authorize down payment of $25,000. (The bid does not include any cost associated to the ground preparation for the generator). Any bills associated with this project maybe paid out of Auditor Warrants vs. Commissioners Warrants. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 10:03 a.m. and reconvened at 10:10 a.m. as follows:

PUBLIC WORKS

solid Waste Management Plan

Public Works Director, Tim Erickson met with the board to discuss the ten (10) year Solid Waste Management Plan and informed the board that Minnesota Pollution Control Agency did not like the plan that was submitted. Four other counties in our region would like to join together and hire and consultant to write the ten (10) year management plan with cost associated to around $7,000 to $8,000, counties have to have this type of plan or you do not receive your score grant which is around $50,000 to $60,000 per year. The consensus of the board was to join with Roseau, Kittson, Marshall, and Pennington and hire a consultant to assist with the ten (10) year Solid Waste Management Plan.

Government Center Sidewalks

Public Works Director, Tim Erickson met with the board and discussed the conditions of the sidewalks along the Government Center and the need for repair. Tim informed the board that Northern Industrial Resource fixes sidewalks by a spray foam method that fixes unlevel sidewalks and has a guarantee of five years.

Motion

Motion was made by Commissioner Beckel to authorize Public Works Director, Tim Erickson to contract with Northern Industrial Resources to fix the Government Center Sidewalks in the amount of $5,065 with the funding from the Building and Grounds account. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Emergency Management

Emergency Management Director, Christina Husbands met with the board and reviewed the Hazard Mitigation Plan and requested a resolution for approval.

Resolution

Lake of the Woods Hazard Mitigation Plan

Resolution No. 13-09-01

The following resolution was offered by Commissioner Arnesen and moved for adoption:

WHEREAS, the Lake of the Woods Hazard Mitigation Plan: Update 2013 has been prepared in accordance with FEMA requirements at 44 CFR 201.6;

WHEREAS, Lake of the Woods County, participated in the preparation of a multi-jurisdictional plan, Lake of the Woods Hazard Mitigation Plan: Update 2013;

WHEREAS, the Lake of the Woods County is a local unit of government that has afforded the citizens an opportunity to comment and provide input in the Plan and the actions in the Plan;

WHEREAS, the Lake of the Woods County has reviewed the Plan and affirms that the Plan will be updated no less than every five years.

NOW THEREFORE, BE IT RESOLVED by the Commissioners that Lake of the Woods adopts the Lake of the Woods Hazard Mitigation Plan: Update 2013 as their jurisdiction’s Hazard Mitigation Plan, and is resolved to execute the actions in the Plan.

The resolution was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Sheriff

County Sheriff, Gary Fish met with the board and discussed the process that he has been working on for updating 911 contact list and he is planning on inserting information in all Property Tax or TNT notices through the County Auditor/Treasurer’s Offices mailings.

2012 Stonegarden Approval

County Sheriff, Gary Fish met with the board and requested approval for the 2012 Stonegarden Grant in the amount of $65,000.

Motion

Motion was made by Commissioner Beckel to approve and authorize Chairman Hanson and Chief Deputy Sheriff, Daryl Fish to sign the 2012 Stonegarden grant in the amount of $65,000, Grant Agreement No. A-OSGP-2012-LOTW-CO-00021, effective July 1, 2013 thru August 31, 2014. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Emergency Management Director/Part time Dispatch

County Sheriff, Gary Fish met with the board to discuss the PERA plans that Christina Husbands would be eligible for, Christina works 24 hours as the Emergency Management Director and also Dispatches Part-time.

Motion

Motion was made by Commissioner Moorman to place Christina Husbands on the PERA Coordinated Plan for Emergency Management Director, 24 hour per week and PERA Correction Plan when working as Part-time Dispatcher. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Nordlof to place Christina Husbands as a permanent part-time position as the Emergency Management Director and Part-time Dispatcher, with the separate job descriptions effective September 10, 2013, qualifying her for Health Insurance benefits, effective November 1, 2013. If overtime should accrue, it would calculate after a forty (40) hour work week. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

OHV

County Sheriff, Gary Fish met with the board requesting authorization for Chief Deputy Sheriff, Daryl Fish to work a one (1) 8 hour shift per month at straight time with his salary from the OHV grant.

Resolution

The following resolution was offered by Commissioner Arnesen and moved for adoption:

Off Highway Vehicle Grant

Authorization for Chief Deputy Sheriff to Work

Resolution 13-07-02

WHEREAS, the State of Minnesota, acting through its Commissioner of Natural Resource (“STATE”) and Lake of the Woods County (Grantee), under MN Stat. § 84.024 the State is empowered to enter into this grant;

WHEREAS, the State, under Laws of Minnesota 203 Chapter 113, Article 3, Section 4, Subdivision 7, is authorized to provide reimbursement grants to counties to cover cost relate to labor and equipment in the enforcement of off highway vehicle laws, rules and regulations, as well as holding staff training in the same, and providing local youth training classes, in the manner described in the Grantee’s proposed Budget;

WHEREAS, the Grantee represents that it is duly qualified and agrees to perform all services described in this grant agreement to the satisfaction of the State; pursuant to Minnesota Statutes § 16B.98, Subdivision 1, the Grantee agrees to minimize administrative costs as a condition of the grant;

WHEREAS, the term of grant agreement is effective July 15, 2013, or the date the state obtains all required signatures under Minnesota Statute § 16C.05, subdivision 2, whichever is later, and the grantee must not begin work under this grant agreement until this agreement is fully executed and the grantee has been notified by the State’s Authorized Representative to begin the work and this grant expires June 30, 2015, or until all obligation have been satisfactorily fulfilled, whichever occurs first;

WHEREAS, Grantee will be reimbursed once annually for eligible OHV Safety Enforcement Grants, including one or more of the following:

  • Grantee staff time to participate in OHV/ATV activities, including attendance at training classes, also holding local safety training education programs for local riders. Training for  grantee staff working to enforce any OHV related law, rule or regulation is MANDATORY
  • Purchase of ATV’s for use In patrolling;
  • ATV maintenance, fuel and enforcement related costs;
  • Trailers, trailer maintenance and repair (not cost relate to towing vehicle repair);
  • Helmets and other related protective gear (no standard uniforms or equipment); Other equipment dedicated solely to Off Highway Vehicle Enforcement Work

NOW THEREFORE, BE IT RESOLVED, that the Grantee will be reimbursed up to $13,529 in state fiscal year 2014 for expenses incurred between the effective date of the grant and June 30, 2014, and $13,529 in fiscal year 2015, for expenses incurred between July 1, 2014 and June 30, 2015, as determined by the grant funding formula, total obligation of the State for all compensation and reimbursements to the Grantee under this grant agreement will not exceed $27,058;

WHEREAS; under this grant agreement is given money to assist the Lake of the Woods County Sheriff’s Office in its efforts to fulfill the duties of OHV Safety Enforcement and it is estimate that these additional safety duties will necessitate that the Chief Deputy Sheriff expend on average of eight (8) hour per month at straight time in the amount of wages $220.56 and benefits of $34.96 with funding from the OHV grant contingent upon grant funding is available.

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Law Enforcement Center

The board discussed the need of possible addition to the Law Enforcement Center for office space and other needs excluding the jail. The consensus of the board was to have County Sheriff, Gary Fish contact architects for estimates for possible construction plans.

LAND AND WATER PLANNING

2014 Clean Water Funding

Land and Water Planning Director, Josh Stromlund and Resource Technician, Corryn Trask

from SWCD met with the board to discuss the FY 2014 Clean Water Fund Competitive Grants which supplements traditional sources of funding which they felt would help with the associated costs of the following projects:

  • Drainage Policy
  • Scanning of Ditch Records
  • Wheeler Point Sewer District

The consensus of the board was to have them move forward with the grant opportunities for those projects.

Vacation of Beach Ave

Land and Water Planning Director, Josh Stromlund informed the board that a property owner in Harris Plat has hired Attorney Law Firm, Brink and Sobolik to represent them for the vacation process of Beach Ave.

Human Resource

Para-Legal/HR Assistant

Chairman Hanson discussed with the board the Para- Legal/HR Assistants step. He informed the board that the grade was determined at grade 12, but the step still needed to be addressed.

Motion

Motion was made by Commissioner Arnesen to set the Para- Legal /HR Assistant grade at 12, step H, $22.17 per hour retroactive to the first payroll in May. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Contracted County Attorney, Michelle Moren

Contracted County Attorney, Michelle Moren met with the board and discussed the Interviewing process for the vacant County Attorney’s Office. Chairman Hanson requested that Michelle put together questions for the interviewing process. The board also discussed who will sit on the Committee for interviewing the County Attorneys position. The following were selected: Contracted County Attorney, Michelle Moren, Para/Legal/HR Assistant, Dena Pieper, County Sheriff, Gary Fish and all of the Commissioners. Possible interviewing dates were selected for October 29 and November 7.

Baudette Fire Department

Assistant Fire Chief, Todd Beckel met with the board to discuss funding for the Baudette Fire Department, for township fire protection. He demonstrated the usage of the Contained Breathing Apparatus Packs (CBA Packs), and the need of replacement. He informed the board that they would need fifteen (15) Dragger packs, 30 High pressure (1) one hour tanks, and 20 Head-Up Display with voice defining masks.

Motion

Motion was made by Commissioner Beckel to allocate $60,000 from the new funding for townships from the 2013 PILT payment for the purchase of CBA equipment for the Baudette Fire Department for township fire protection. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Proposed 2014 budget and Tax Levy

Chief Deputy Auditor, Lorene Hanson met with the board and presented the 2014 Budget and Tax levy.

Resolution

Resolution Adopting

Proposed 2014 Budget and Tax Levy

Resolution   2013-09-03

The following Resolution was offered by Commissioner Arnesen and moved for adoption:

WHEREAS, the Proposed County Budget for the year 2014 has been reviewed by the Lake of the Woods County Board of Commissioners; and

NOW THEREFORE, BE IT RESOLVED that the following Proposed Budget and Tax Levy is hereby adopted for the Lake of the Woods County for 2014:

Revenue Fund                                               $ 1,383,769

Road & Bridge Fund                                    $    449,580

Social Services Fund                                     $    603,935

Economic Development Authority Fund    $      60,000

2013 Proposed Budget and Tax Levy         $ 2,497,284

BE IT FURTHER RESOLVED that the following amounts be levied against the unorganized townships of Lake of the Woods County for 2014 contingent upon City of Williams Twp Fire Levy that was not available at the time of approval:

                        Twp Road & Bridge                                     $   437,555*

                        Twp Fire – Baudette                                      $     22,000

                        Twp Fire – Williams                                      $     31,072

                        Twp Fire – NW Angle                                   $       6,500

                        Total                                                               $   497,127

2014                

$437,555 for Township Road & Bridge includes $12,000 which is specifically levied to Northwest Angle residents for Calcium Chloride (inc2, 000).  (425,555+12,000=437,555)

The motion was seconded by Commissioner Ken Moorman, and the same being put to a vote, was unanimously carried.

County Surveyor

Chairman Hanson informed the board about a request from a Surveyor Company that was interested in bidding for contracted services with Lake of the Woods County.  Chairman Hanson informed the board that the County has a signed contract with Widseth, Smith, Nolting, and Associates, Inc. for surveying effective from January 1, 2013 thru December 31, 2016. The board concurred that they are pleased with their services.

Closed Session- Union Negotiations

Motion was made by Commissioner Arnesen to close the regular meeting and open the closed session at 12:35 p.m. pursuant to MN. Statute § 13D.03 Labor Negotiation. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Motion was made by Commissioner Beckel to close the closed meeting for Labor Negotiation and open the regular meeting at 1:15 p.m. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Correspondence

None

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 1:16 p.m.

Attest:                                                                                     Approved: September 24, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

==========================================================================================================

Commissioner Proceedings

September 24, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, September 24, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Vice-Chairman Beckel called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Buck Nordlof and Ken Moorman. Absent were Commissioner Ed Arnesen and Tom Hanson.  Also present were: Deputy Auditor Janet Rudd and Jon Hanson.

Approval of Agenda

Motion

Motion was made by Commissioner Moorman to approve the agenda with the following additions: Human Resources, Joint Powers Natural Resources- resolution and remove closed session for union negotiations. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Moorman to approve the consent agenda as follows: Josh Stromlund to Brainerd for the BWSR Academy on October 28-30;           Boyd Johnson to Brainerd for MnDOT Right of Way Professional Workshop on October2-4 and to Rochester for MN GIS/LIS Consortium Conference on October 9-10.  The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of September 10, regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Committee Reports

Commissioner Beckel informed the board that at the last GIZIIBII council meeting they voted on dissolving the council and that the vote carried not to dissolve this council by eight (8) to seven (7).

Commissioner Moorman informed the board that at the Joint Powers Natural Resource meeting the were informed that Lori Dowling, former DNR, NW Regional Director now is the NE Regional Director.

Joint Powers Natural Resource

Commissioner Moorman informed the board that at the last Joint Powers Natural Resource meeting they discussed and annual appropriation for all DNR Ditch Assessments for maintaining ditch systems within the State Consolidated Conservation Areas and were asked that all counties pass a resolution for all counties to agree to a formula that provides a share of the $300,000 payment.

Resolution

The following resolution was offered by Commissioner Moorman and moved for adoption:

RESOLUTION FOR DISTRIBUTION OF ANNUAL $300,000

STATE CONSOLIDATED CONSERVATION AREA

Resolution No. 13-09-04

WHEREAS:  Consolidated Conservation area lands provide diverse conservation, agricultural and infrastructure values for Minnesota and are critical assets for the economic stability of the state;

WHEREAS:  Counties, through their Ditch Authority, have responsibility to maintain ditch systems as well as assure financial viability of such ditch systems through assessments to all owners on the ditch system;

WHEREAS:   Legislative annual appropriation of $300,000, passed during the 2013 session is intended to pay for ditch assessments for DNR administered land in the Consolidated Conservation Area;

NOW THEREFORE, BE IT RESOLVED:  Counties containing Consolidated Conservation area lands hereby agree to a formula that provides a share of the $300,000 payment as defined here:   individual county  assessment divided by the aggregate assessment of all involved counties, times $300,000; 

BE IT FURTHER RESOLVED:  Each county agrees to submit DNR Ditch Assessments for lands in the Consolidated Conservation Area, and only in the Consolidated Conservation Area, to the Joint Powers Board for compilation and dissemination to the Department of Natural Resources on an annual basis, to be used for calculation and payment of each county’s proportionate share;

BE IT FURTHER RESOLVED:  Counties will settle the total payment received from the state to the ditches in the same proportion as the aggregate assessment of each ditch was to the DNR Con Con ditch assessment total.   Counties will consider all current year State of Minnesota payments on said Con Con ditches completed upon receipt of the payment. 

The resolution was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

Commissioner Warrants      $ 6,788.90

                                                            Commissioner Warrants      $31,915.16

                                                            Commissioner Warrants      $     200.00  

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Claims

County Auditor/Treasure Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Nordlof to approve the claims as follows:

Revenue                      $  74,541.00   

Road and Bridge        $129,507.43

Social Service              $         10.00

Co. Develp                  $       860.66

Solid Waste                 $  22,560.90

EDA                            $  18,452.79

                                    $ 245,932.78

WARRANTS FOR PUBLICATION

Warrants Approved On 9/24/2013 For Payment 9/27/2013

Vendor Name                                                       Amount

Baudette/City Of                                                         60,000.00

Cenex Co-Op Services, Inc.                                     11,284.69

Earthworks Contracting Inc                                        3,918.75

Ferrier Logging, Inc                                                     3,966.25

Fish/Kevin                                                                     7,861.25

Hasbargen Farms Inc                                                  3,633.75

Hasbargen Logging Inc                                              4,512.50

M & J Construction Of Holt, Inc.                              59,366.25

Mar-Kit Landfill                                                           10,900.35

Miovac/Tim                                                                  4,536.25

Norman Johnson Trucking, Inc.                                4,465.00

Northwest Community Action, Inc                              3,411.50

Northwest Mechanical Of Bemidji Inc                        3,138.92

Pro-West & Associates, Inc                                         6,000.00

R & Q Trucking, Inc                                                    3,784.20

Viewpoint Consulting Group, Inc                             12,000.00

WCEC Inc                                                                    9,735.00

Ziegler, Inc                                                                  11,930.50

49 Payments less than 2000     21,487.62

Final Total:   245,932.78

 Further moved to authorize the payment of the following auditor warrants:

                                                September 11, 2013    $     45,905.27

September 16, 2013    $       1,141.89

                                                September 18, 2013    $     43,757.65

                                                September 19, 2013    $     35,130.65

                                                                                    $   125,935.46  

The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Con-con Review

County Auditor/Treasurer, Mark E. Hall and Chief Deputy Auditor, Lorene Hanson met with the board and reviewed the Con-con request.

MIS DEPARTMENT

IT Specialist, Daniel Fish met with the board and demonstrated the new Interactive Map LINK system to the board.

HISTORICAL SOCIETY

Project Update

Curator and Executive Director, Marlys Hirst met with the board and reported that the Phase I project should be completed in a few weeks and that they are working on Phase II, which consist of the HVAC, which will provide precise temperature control for the entire building. Marlys informed the board that they are working on Legacy Grants, which will require a match of 25,000, which Marlys is requesting 12,500 for the years of 2014 and 2015. Marlys also inquired if the County Board would allow her to set up an exhibit in the Government Center lobby for a couple weeks in October. The consensus of the board was that they would permit her to display the exhibit.

RECESS

The meeting was called to recess at 10:25 a.m. and reconvened at 10:28 a.m. as follows:

WHEELERS POINT SEWER DISTRCIT

Vice –Chairman Beckel informed the board that there may be a possibility of getting a grant through BWSR- Clean Water Fund Competitive Grants for the Wheelers Point Sewer District. With this type of funding, the county would need to apply on behalf of the Wheeler’s Point Sewer District and act as the Fiscal Agent.

Motion

Motion was made by Commissioner Moorman to support the Clean Water Fund Competitive Grant Funding for the Wheelers Point Sewer District, and if funding is granted, the county would act as the fiscal officer for those funds. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

LAND AND WATER PLANNING

Land and Water Planning Director, Josh Stromlund met with the board and presented a request to amend the Lake of the Woods County Zoning Ordinance to change from a Natural Environment District to a Commercial-Recreation District for the purpose of allowing a rental structure. The board reviewed the conditional use request, no comments were heard from the floor and correspondence was acknowledged on the conditional use request. Josh informed the board that the Lake of the Wood County Planning Commission recommends approval for the District Change.

Lake of the Woods County Board of Commissioners

Findings of Fact and Decision

Name of Applicant:  MLK Rentals, LLC (Mike Kinsella)                             Date:  September 24, 2013

Location/Legal Description:  The N1/2 of the Se ¼ of the SE1/4 of the NE1/4 of Section 26, T. 162N, R. 32W, Wheeler Township, Lake of the Woods County.

Project Proposal:  Applicant is requesting to amend the Lake of the Woods County Zoning Ordinance to change from a Natural Environment District to a Commercial-Recreation District for the purpose of allowing a rental structure.

  1. Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan?                                                                                                           YES (X) NO (  ) N/A (  )

Why or why not?  Part of development scheme.

2. Is the project proposal consistent with maintaining the public health, safety, and welfare?

YES (X)  NO (  )  N/A (  )

Why or why not?  Clean up of area and use for family expansion.

3. Is the project proposal consistent with the goal of preventing and controlling water pollution, including sedimentation and nutrient loading?                                                  YES (  ) NO (  )  N/A (X)

Why or why not? ______________________________________________________

4. Will the project proposal not adversely affect the site’s existing topography, drainage features, and vegetative cover?                                                                                                  YES (X)  NO (  )  N/A (  )

Why or why not?  Convert to lawn versus brush.

5.  Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers or tributaries?                                                                                          YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

6. Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing vegetative cover been adequately addressed for the project proposal?

                                                                                                                        YES (  )  NO (  ) N/A (X)

Why or why not? ______________________________________________________

7. Is the site in harmony with existing and proposed access roads?             YES (X)  NO (  )  N/A (  )

Why or why not?  Approval received from MNDOT.

8. Is the project proposal compatible with adjacent land uses?                    YES (X)  NO (  )  N/A (  )

Why or why not?  Other commercial and residential property in area.

9. Does the project proposal have a reasonable need to be in a shoreland location?

                                                                                                                        YES (  )  NO (  ) N/A (X)

Why or why not? ______________________________________________________

10. Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate to accommodate the project proposal?                                                    YES (X)  NO (  )  N/A (  )

Why or why not?  New septics to be installed.   

11. Will the visibility of structures and other facilities as viewed from public waters comply with Section 901 of the Zoning Ordinance?                                                                             YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

12. Is the site adequate for water supply and on-site sewage treatment systems?

                                                                                                                          YES (X) NO (  ) N/A (  )

Why or why not?  Adequate room for project.   

13. Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of watercraft that the project proposal will generate?                             YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

14. If the project proposal includes above ground or below ground storage tanks for petroleum or other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a permit been sought?                                                YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

15. Will there be fencing and/or other screening provided to buffer the project proposal from adjacent properties?                                                                                                YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

16. If signage is associated with the project proposal, has the applicant demonstrated the need for the number and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent possible?                                                                              YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

17. If the project proposal will generate additional traffic to or from the site, has the applicant adequately demonstrated how the additional traffic and parking is to be addressed?

                                                                                                     YES (X) NO (  ) N/A (  )

Why or why not?  Refer to MNDOT letter.

The specific conditions of approval are as follows:  None

The Lake of the Woods County Planning Commission hereby recommends to the Lake of the Woods County Board of Commissioners that this proposal be:

Approved as Presented (X)       Approved with Conditions (  )                Denied (  )

___________________________________

Patty Beckel, Vice Chair, County Board of

Commissioners

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance.

Resolution for Years of Service

Land and Water Planning Director met with the board requesting approval for a Resolution for Years of Service for Jamie McEnelly who recently resigned from the Lake of the Woods Board of Adjustment / Planning Commission.

Resolution

The following resolution was offered by Commissioner Beckel and moved for adoption:

Recognition of Years of Service

Jamie McEnelly

Resolution No. 13-09-05

WHEREAS; Jamie McEnelly has served the residents of Lake of the Woods county since April 22, 2005 as a member of the Board of Adjustment/ Planning Commission;

WHEREAS; Jamie McEnelly has resigned from the lake of the Woods County Board of Adjustment/Planning Commission effective August 1, 2013;

NOW THEREFORE BE IT RESOLVED; That the Lake of the Woods County Board of Commissioners extends their deepest appreciation to Jamie McEnelly for his dedicated service and best wishes to him.

The resolution was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Human Resource

Background Checks

Dena Pieper, Human Resource Assistant met with the board to discuss the usage of a company to run background checks on newly hired employees. At this time, the county does not have a company to provide background checks. Dena informed the board that the county has used Trusight for the compensation plan and that this company also offers reference and background investigation services.

Motion

Motion was made by Commissioner Nordlof to authorize Human Resource Assistant, Dena Pieper to hire Trusight for background investigation services for hiring of employees with the funding from the departments budgets that are hiring the individual. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Public Works

Custodian II

Public Works Director, Tim Erickson met with the board to discuss the possible hiring and step of pay for Custodian II position. The individual that was offered this position has experience in this area and Tim feels that there is justification to adjust the step from A to Step C.

Motion

Motion was made by Commissioner Nordlof to place Custodian II, Kurt Nuss at grade 6 step C, $14.13 per hour effective September 30, 2013. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Solid Waste Processor

Public Works Director, Tim Erickson met with the board to discuss the possible hiring and step of pay for Solid Waste Processor position. The individual that was offered this position has worked for the county as a seasonal employee since 2008, and with county related experience Tim feels that there is justification to adjust the step from A to Step C.

Motion

Motion was made by Commissioner Nordlof to place Solid Waste Processor, Barry Bailey at grade 10, step C, $17.78 per hour effective September 30, 2013. The motion was seconded by Commissioner Moorman and the same was put to a vote, was unanimously carried.

Correspondence

The following correspondence was acknowledge; MN Heartland Tourism Association Annual Meeting.

Recess

With no further business before the board, Vice-Chairman Beckel called the meeting to recess at 11:28 a.m.

Attest:                                                                                     Approved: October 8, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Patty Beckel, Vice- Chairman of the Board

August, 2013

Commissioner Proceedings

August 13, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, August 13, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Thomas Hanson, Buck Nordlof and Ken Moorman.  Also present were: County Auditor/Treasurer, Mark E. Hall, Deputy Auditor Janet Rudd and Vicki Neesen.

Approval of Agenda

Motion

Motion was made by Commissioner Beckel to approve the agenda with the following additions: Ditch Assessments and Housing Study Meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Beckel to approve the consent agenda as follows: Travel for Daniel Fish to Grand Forks on September 10-12 for GIS Conference. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Nordlof to approve the minutes of July 23, regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

notice of postponement of cartway

Attorney Nora Crumpton, from Anderson Law Offices, requested a postponement of the Schrandt Cartway that was scheduled for 1:00 p.m. today and requested the Public Hearing be moved to August 27, 2013 at 1:00 p.m.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Beckel to approve the claims against the county as follows:

Commissioner Warrants      $12,810.79

                                                            Commissioner Warrants      $  3,879.74

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

MN Care Contract

Social Service Director, Nancy Wendler met the board requesting approval for the contract amendment between the State of Minnesota and Lake of the Woods County Social Service to process MinnesotaCare.

Motion

Motion was made by Commissioner Moorman to approve the contract amendment between the State of Minnesota and Lake of the Woods County Social Services effective 07/01/13 through 12/31/13, for Lake of the Woods County Social Services to process MinnesotaCare applications, and to authorize Social Services Director, Nancy Wendler, and Chairman Hanson to sign. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

COORESPONDENCE

The following correspondence was read and acknowledges: LakeWood Health Center-Public Health, Score Gant, DNR Assessment, and MCIT Dividend.

County Auditor/Treasurer

Claims

Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Arnesen to approve the claims as follows:

Revenue                      $  35,822.70   

Road and Bridge        $106,776.28

Solid Waste                 $   8,635.09

Co. Develp                  $   1,908.68

Solid Waste                 $ 26,898.34

EDA                            $    1,500.00

                                    $172,906.00

WARRANTS FOR PUBLICATION

Warrants Approved On 8/13/2013 For Payment 8/16/2013

Vendor Name                                                                   Amount

Achen/Brian                                                                  3,238.00

Cenex Co-Op Services, Inc.                                    10,008.30

Envirotech Services Inc                                           71,949.76

Howard’s Oil Company                                              3,997.01

LOW Highway Dept                                                    4,649.79

LOW Sr Citizens                                                          8,372.50

Mar-Kit Landfill                                                           13,958.55

MN Counties Intergovernmental Trust                      2,500.00

Mn Sheriff’s Ass’n                                                         2,060.00

R & Q Trucking, Inc                                                    4,467.75

Titan Machinery                                                          2,024.88

Woody’s Service                                                          8,624.48

86 Payments less than 2000   37,054.98

Final Total:  172,906.00

Further moved to authorize the payment of the following auditor warrants:

                                                July 24,   2013             $      49,945.95

                                                August 2, 2013           $           120.00

                                                August 7, 2013           $      76,670.96

August 7, 2013           $    107,388.07

                                                August 8, 2013           $      (1,523.20)

                                                                                    $   232,601.78   

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Signature Cards

County Auditor/Treasurer, Mark E. Hall met with the board requesting authorization sign checks.

Motion

Motion was made by Commissioner Nordlof to authorize   Chairman Hanson, County Auditor /Treasurer, Mark E. Hall, Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 3908. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Motion

Motion was made by Commissioner Beckel to authorize   County Auditor/Treasurer, Mark E. Hall, Deputy Treasurer, Dawn Christianson and Chief Deputy Auditor, Lorene Hanson to sign the Wells Fargo signature card for account number 6372. The motion was seconded by Commissioner Nordlof                    and the same being put to a vote, was unanimously carried.

Gambling Permit

County Auditor/Treasurer, Mark E. Hall met with the board requesting authorization to sign the Lawful Gambling Exempt Permit for Ducks Unlimited for a raffle.

Motion

Motion was made by Commissioner Beckel to approve the MN Lawful Gambling Exempt Permit for Ducks Unlimited; Lake of the Woods Chapter 55 to conduct a raffle on September 14, 2013 at Sportsman’s Lodge and authorizes County Auditor/Treasurer, Mark E. Hall to sign. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried with Commissioner Nordlof abstaining.

Department of Motor Vehicle

Deputy Registrar, Janet Rudd and County Auditor/Treasurer, Mark E. Hall met with the board and explained that back in 2003, when Janet Rudd was appointed as the Deputy Registrar, the Department of Motor Vehicle did not have the application for change on file and are requesting the application be completed again.

Motion

Motion was made by Commissioner Moorman to authorize, County Auditor/Treasurer, Mark E. Hall and Deputy Auditor/Deputy Registrar 75, Janet E. Rudd to sign the application for Change in Deputy Registrar Conditions. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Housing Study Results

Commissioner Beckel informed the board that the Housing Results have been completed and that a meeting will take place on August 23, at 9:00 a.m. at North Star.

SHERIFF

Re-Set Administration Fees

County Sheriff, Gary Fish met with the board requesting approval to re-set his Office Administration fees.

Motion

Motion was made by Commissioner Moorman to approve the following Civil Process and Record Fees for the Sheriff’s Office:

Civil Process and Record FeesFee
Each individual service, plus mileage$40.00
Individual not found, plus mileage$40.00
Mileage based on round trip1)      $5.00 minimum2)      Charge every trip$0.565
Administrative fee – filing, printing, mailing etc.$10.00
Boat fee, includes mileage$75.00
Commission after execution8%
Filing Fee$20.00
Sale notice, posting 3 copies, plus mileage$40.00
Secure property on execution or other orders$75.00 + 2 deputies’ time, plus mileage
Sheriff’s sale, per sale held$75.00
Draft certificate of sale$25.00
Redemption of property$250.00
Public posting of redeemed property$100.00
Preparing levy$25.00
Writ of execution fee in advance$75.00, plus $15.00 to employer
Building escort – 2 cars required, 2 hours per car minimum$50.00 per hour, per car(total minimum charge = $200.00)
Incarceration doctor co-pay$45.00
Fingerprints$20.00
Public data records25¢ per page for first 100 pages
Public data records50¢ per page 101 and beyond
CD’s$5.00 each

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

atv grant

County Sheriff, Gary Fish met with the board requesting approval for the Off Highway Vehicle Enforcement Grant with the State of Minnesota in the amount of $13,529.00.

Motion

Motion was made by Commissioner Beckel to authorize Chairman Hanson and County Auditor/Treasurer, Mark E. Hall to sign the Off Highway Vehicle Enforcement Grant with the State of Minnesota, Grant No. 66172, with Lake of the Woods County to be reimbursed up to $13,529.00 in state fiscal year 2014, for expenses incurred between the effective date of the grant and June 30, 2014, and 13,529.00 in fiscal year 2015, for expenses incurred between July1, 2014, and Jun 30, 2015, as determined by the grant funding formula. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 9:55 a.m. and reconvened at 10:00 a.m. as follows:

Borderland Substance abuse Court

Border Land Substance Abuse Court Coordinator, Lisa Sante met with the board to review the 2014 Budget. Lisa introduced newly hired probation officer, Ben Johnson to the board and reviewed the budget plan.

MIS Department

generator

MIS Director, Peder Hovland met with the board requesting authorization to go out for quotes for furnishing and installing a diesel standby generator and closed transition transfer switch for the County Government Center Building.

Motion

Motion was made by Commissioner Arnesen to authorize MIS Director, Peder Hovland to seek quotes for furnishing and installing a diesel standby generator and closed transition transfer switch for the County Government Center Building contingent approval from the State of Minnesota with funding from the 911 budget, The motion was seconded by Commissioner Moorman, and the same being put to a vote, was unanimously carried. (Approval for this purchase was received from the State of MN on 08-16-13)

DNR FISHERIES

DNR Fisheries Supervisor, Phil Talmage met with the board and reviewed the 2012 Walleye Population Assessment Summary and the Angler Pressure and Harvest results from 1981 to present.

PUBLIC WORKS

Solid Waste Program Manager

Public Works Director, Tim Erickson met with the board requesting approval to hire the Solid Waste Program Manager.

Motion

Motion was made by Commissioner Arnesen to authorize, Public Works Director, Tim Erickson to hire Ted Furbish for the position of the Solid Waste Program Manager effective September 1, 2013 at grade 14, step E, hourly wage of $23.39 per hour. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Solid Waste Processor

Public Works Director, Tim Erickson met with the board requesting approval to advertise, interview and hire for a Solid Waste Processor.

Motion

Motion was made by Commissioner Moorman to authorize, Public Works Director, Tim Erickson to advertise, interview and hire for the position of a Solid Waste Processor. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Custodian II

Public Works Director, Tim Erickson met with the board requesting approval to advertise, interview and hire for a Custodian II.

 Motion

Motion was made by Commissioner Arnesen to authorize, Public Works Director, Tim Erickson to advertise, interview and hire for the position of a Custodian II. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously car

Heavy Equipment Operator

Public Works Director, Tim Erickson met with the board requesting approval to hire a Heavy Equipment Operator that they advertised and interviewed for.

Motion

Motion was made by Commissioner Moorman to authorize, Public Works Director, Tim Erickson to  hire Bruce Erickson as the Heavy Equipment Operator from Permanent Part-time to Fulltime from grade 7, to grade 10  step D at $18.18 per hour effective August 18, 2013 and eliminating one (1) seasonal help hire in the highways department. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Computer

Public Works Director, Tim Erickson met with the board requesting approval to purchase a new computer as budget.

Motion

Motion was made by Commissioner Arnesen to authorize the Public Works Director, Tim Erickson to purchase a new computer, as previously approved within the 2013 budget. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

KEEP IT CLEAN COMMITTEE

Mike Hirst met with the board to update them on the progress of the “Keep It Clean Committee”. Mike informed the board that they picked up 4.25 cubic yards of garbage weighing approximately 800 pounds with a total of 13 miles of shoreline. Mike also discussed the Dumpster Program Highlights and there were over 81 tons of garbage that was discarded in the dumpsters. Mike informed the board that the Committee will be asking for public funding from them and other entities to help with the associated cost of the garbage removal.

Motion

Motion was made by Commissioner Arnesen to budget a total of $5,000 to the “Keep It Clean Committee”, with $2,500 from the 2014 budget and $2,500 from the 2015 budget. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

LAND AND WATER PLANNING

Land and Water Zoning Director, Josh Stromlund met with the board requesting approval to appoint a member to the Planning Commission/Board of Adjustment for Commissioner District 5.

Motion

Motion was made by Commissioner Arnesen to appoint Anthony Head to the Planning Commissioner/Board of Adjustment for Commissioner District 5. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

COUNTY ASSESSOR

County Assessor, Mary Jo Otten and County Attorney, Philip Miller met with the board to discuss how to proceed with the ANI tax court appeal. Mary Jo explained that the appraisal provided by representatives from ANI states a drastically lower value than the Assessor’s estimated market value for assessment years 2011 and 2012. Also discussed was the possible cost to the County to hire an appraiser to do an appraisal and prepare for tax court and the cost of going to court.

Motion

Motion was made by Commissioner Beckel to authorize County Assessor, Mary Jo Otten to hire an appraiser to appraise the ANI property with the funding from the unallocated account from the MCIT Dividend  The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried with Commissioner Nordlof abstaining from voting.

COUNTY ATTORNEY- RESIGNATION

Motion

Motion was made by Commissioner Arnesen to accept the verbal resignation from County Attorney, Philip Miller effective September 3, 2013 at 12:01 a.m. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 12:36 p.m.

Attest:                                                                                     Approved: August 27, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

==========================================================================================================

Commissioner Proceedings

August 27, 2013

The Lake of the Woods County Board of Commissioners met in regular session on Tuesday, August 27, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 9:04 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Thomas Hanson, Buck Nordlof and Ken Moorman.  Also present were: Deputy Auditor Janet Rudd and Vicki Neesen.

Approval of Agenda

Motion

Motion was made by Commissioner Nordlof to approve the agenda with the following additions: Lost Warrant, Co. Rd 4 and 61, Giziibii, and SWCD meeting. The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Consent Agenda

Motion was made by Commissioner Beckel to approve the consent agenda as follows: Marti Carlson and Lorene Hanson to St. Cloud on October 23-24 for MN Sales & Use Tax for Local Governments; Mary Jo Otten to Grand Rapids on September 12 for Ethics Course for Assessors; Janet Rudd to St. Cloud on September 19-20 for Deputy Registrar Conference; Phil Johnson to Duluth on September 25-27 for Community Mental Health Conference; Leah Stephani-Miller to Duluth on October 16-18 for Health and Human Service Conference; Mark Hall and Commissioner Beckel TRF or Grand Rapids in September for MCIT Meeting. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Approval of Minutes

Motion

Motion was made by Commissioner Beckel to approve the minutes of August 13, regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Social Services

Social Service Director, Nancy Wendler met the board requesting approval of claims.

Motion

Motion was made by Commissioner Moorman to approve the claims against the county as follows:

Commissioner Warrants      $10,083.48

                                                            Commissioner Warrants      $26,443.02

The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Child Support Officers Report

Social Service Child Support Officer, Craig Severs Jr. met with the board and updated the board on the Child Support cases, collections and distribution for the year 2012 and informed them that August is Child Support Month.

Human Resource Office

Social Service Director, Nancy Wendler met the board to discuss the vacant Human Resources Office and for the usage for Social Services Child Support Officer. The consensus of the board was to allow the Child Support Officer the use of the vacant room. Human Resource Office, if needed will move to the GCN Building in the old Child Support Office.

County Auditor/Treasurer

Claims

Chief Deputy Auditor, Lorene Hanson met with the board for approval of claims:

Motion

Motion was made by Commissioner Arnesen to approve the claims as follows:

Revenue                      $  19,954.71   

Road and Bridge        $    5,240.88

Co. Develp                  $      360.00

Solid Waste                 $   3,338.02

EDA                            $    4,039.56

                                    $  32,933.17

WARRANTS FOR PUBLICATION

Warrants Approved On 8/27/2013 For Payment 8/30/2013

Vendor Name                                                                    Amount

Bullberry Systems, Inc                                                2,190.00

MN Dept of Employment & Economic Develop         5,000.00

Northwest Community Action, Inc                             2,646.50

Short Elliott Hendrickson, Inc                                   3,588.00

Widseth Smith Nolting&Asst Inc                                2,851.42

45  Payments less than 2000  16,657.25

Final Total:  32,933.17

Further moved to authorize the payment of the following auditor warrants:

                                                August 13, 2013         $    83,087.05

                                                August 14, 2013         $      4,161.09

August 20, 2013         $      8,412.13

                                                August 20, 2013         $      3,181.37

                                                                                    $     98,841.64  

The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Lost Warrant

County Auditor/Treasurer, Mark E. Hall met with the board requesting authorization to issue a lost warrant to Kimberly Stay.

Motion

Motion was made by Commissioner Beckel to approve the application and affidavit for lost warrant for Kimberly Stay dated February 15, 2013 for $173.00 without furnishing indemnifying bond.  Motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Lutheran Social Service Senior Nutrition

Cindy Christophersen met with the board and reviewed the 2012 Annual Report.

Resolution of Appreciation for john Oren

The following resolution was offered by Commissioner Hanson and moved for adoption:

Resolution No. 13-08-01

Appreciation Recognition to John Oren

WHEREAS, John Oren has served as the Editor for the Baudette Region from 1976 to 2001;

WHEREAS, John has worked for the Northern Light Region as staff writer for the Lake of the Woods County Board meetings since 2003;

WHEREAS, John has actively participated in various community events and has shown great support to our schools extracurricular activities;

NOW, THEREFORE, BE IT RESOLVED, that the Lake of the Woods County Board of Commissioners and the Citizens of Lake of the Woods County do hereby express sincere gratitude to John Oren for his many years of outstanding support within our community.

The resolution was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

RECESS

The meeting was called to recess at 10:07 a.m. and reconvened at 10:20 a.m. as follows:

exit interview with County Attorney Philip Miller

County Attorney, Philip Miller met with the board and informed the board that the County received four (4) applications for the vacant County Attorney’s Office; Human Resources Department Vacancies discussed in the interim what issues should be sent out of county and what to administrative duties to stay in house which will stay with the County Attorney’s office; discussed the Contracted County Attorney’s Contract. The board thanked County Attorney Philip Miller for his services in the past and the present and wished him well in his new County Attorney career with Benton County.

Motion

Motion was made by Commissioner Arnesen to enter into a contract for a Contracted County Attorney, with Michelle Moren, at the rate of pay of $5,500 per month plus mileage of .565 per mile effective September 3, 2013 and every month thereafter as needed and until the position of Lake of the Woods County Attorney is filled either by a hiring or election of a new County Attorney. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

SHERIFF

County Sheriff, Gary Fish met with the board requesting approval to enter into the 2013 Federal Boating Safety Supplemental Equipment Grant Agreement.

Motion

Motion was made by Commissioner Moorman to approve and authorize County Auditor/Treasurer Mark E. Hall, Chairman Hanson and County Sheriff, Gary Fish to sign the Federal Boating Safety Supplemental Equipment Grant Agreement, Grant No. 67218, and effective July 1, 2103 thru September 16, 2013 in the amount of $1,143. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

ATV Grant

County Sheriff, Gary Fish met with the board and requested that Chief Deputy Sheriff to work the ATV grant with a one eight (8) hour shift per month. The board tabled this to September 10, 2013 board meeting.

EMERGENCY MANAGEMENT DIRECTOR

County Sheriff, Gary Fish met with the board requesting approval to hire Emergency Management Director.

Motion

Motion was made by Commissioner Beckel to approve the hiring of Emergency Management Director, Christina Husbands effective August 27, 2013 at Grade 11, Step 1 at a rate of pay of $17.99 per hour. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Land and Water Planning

Conditional Use Permit

Land and Water Planning Director, Josh Stromlund and Paskvan Industries, Operations Director, Daniel J. Voss met with the board and presented a Conditional Use Permit request from Paskvan Industries to allow a commercial business consisting of FM radio transmission towers in a Natural Environment District. The board reviewed the conditional use request, no comments were heard from the floor and correspondence was acknowledged on the conditional use request. Josh informed the board that the Lake of the Wood County Planning Commission recommends approval for the Conditional Use Permit with conditions.

Name of Applicant:  Troy Paskvan of Paskvan Media (Milo Ravndalen current owner) Date:  August 27, 2013

Location/Legal Description:  The eastern 15 acres of Govt. Lot 3, lying N of STH #11, less RR in Section Six (6), Township One-Hundred Sixty-One (161)N, Range Thirty-Four (34)W, Myhre Township, Lake of the Woods County. (Survey Pending)

Project Proposal:  Applicant is requesting a conditional use permit as required by Section 401-B of the Lake of the Woods County Zoning Ordinance to allow a commercial business consisting of a FM radio transmission tower in a Natural Environment District.

  1. Is the project proposal consistent with the Lake of the Woods County Comprehensive Land Use Plan?                                                                                                           YES (X) NO (  ) N/A (  )

Why or why not?  Tower nearby – Construction with area and FCC guidelines.

2. Is the project proposal consistent with maintaining the public health, safety, and welfare?

            YES (X) NO (  )  N/A (  )

Why or why not?  Provide weather alerts and public announcements on air.

3. Is the project proposal consistent with the goal of preventing and controlling water pollution, including sedimentation and nutrient loading?                                                        YES (  ) NO (  )  N/A (X)

Why or why not? ______________________________________________________

4. Will the project proposal not adversely affect the site’s existing topography, drainage features, and vegetative cover?                                                                                                        YES (X)  NO (  )  N/A (  )

Why or why not?  Tower and small building only.

5. Is the project proposal’s site location reasonable in relation to any floodplain and/or floodway of rivers or tributaries?                                                                                                YES (X)  NO (  )  N/A (  )

Why or why not?  Not located in floodplain.

6. Has the erosion potential of the site based upon the degree and direction of slope, soil type and existing vegetative cover been adequately addressed for the project proposal?

                                                                                                                        YES (X)  NO (  )  N/A (  )

Why or why not?  Not affected.

7. Is the site in harmony with existing and proposed access roads?             YES (X)  NO (  )  N/A (  )

Why or why not?  County road on north side.

8. Is the project proposal compatible with adjacent land uses?                    YES (X)  NO (  )  N/A (  )

Why or why not?  Not changing and adjacent tower.

9. Does the project proposal have a reasonable need to be in a shoreland location?

                                                                                                                        YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

10. Is the amount of liquid waste to be generated reasonable and the proposed sewage disposal system adequate to accommodate the project proposal?                                                          YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

11. Will the visibility of structures and other facilities as viewed from public waters comply with Section 901 of the Zoning Ordinance?                                                                                   YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

12. Is the site adequate for water supply and on-site sewage treatment systems?

                                                                                                                          YES (  )  NO (  ) N/A (X)

Why or why not? ______________________________________________________

13. Are the affected public waters suited to and able to safely accommodate the types, uses, and numbers of watercraft that the project proposal will generate?                                   YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

14. If the project proposal includes above ground or below ground storage tanks for petroleum or other hazardous material that is subject to the Minnesota Pollution Control Agency (MPCA) requirements, has a permit been sought                                                                                YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

15. Will there be fencing and/or other screening provided to buffer the project proposal from adjacent properties?                                                                                                YES (  )  NO (  )  N/A (X)

Why or why not? ______________________________________________________

16. If signage is associated with the project proposal, has the applicant demonstrated the need for the number and size requested, and minimized the visual appearance as viewed from adjacent properties to the extent possible?                                                                                          YES (X)  NO (  )  N/A (  )

Why or why not?  Safety warning signs.

17. If the project proposal will generate additional traffic to or from the site, has the applicant adequately demonstrated how the additional traffic and parking is to be addressed?

                                                                                                        YES (X) NO (  ) N/A (  )

Why or why not?  No traffic as part of project.

The specific conditions of approval are as follows:  Meet FCC and FAA Guidelines.

If all answers to the Findings of Fact-Criteria are either “Yes” or are “Not Applicable” to the request, the criteria for granting the conditional use permit have been met. The conditional use permit will maintain the goals of safety, health, and general welfare of the public.

Approved as Presented (  )               Approved with Conditions  (X)                   Denied  (  )

                                                                                    _____________________________________

                                                                                                            Tom Hanson

                                                                                                Chair, County Board of Commissioners

This is in accordance with Section 1204 of the Lake of the Woods County Zoning Ordinance.

Motion

Motion was made by Commissioner Moorman to approve the Conditional Use Permit for Paskvan Industries as recommended by the Lake of the Wood County Planning Commission to allow a commercial business consisting of a commercial business consisting of FM radio transmission towers in a Natural Environment District with the following condition:

  1. Meet FCC and FAA Guidelines.

The motion was seconded by Commissioner Arnesen and the same being put to a vote, was unanimously carried.

Vacation of Beach Ave

Land and Water Planning Director, Josh Stromlund met with the board to discuss a request from a land owner in Harris Plat to vacate Birch Ave. The consensus of the board was to have the land owner follow the procedures for the process of vacating property.

PUBLIC WORKS

Solid Waste Program Manager

Public Works Director, Tim Erickson met with the board requesting signatures for Solid Waste Program Manager, Edward Spires Voluntary Early Retirement Agreement and Waiver and Release by Employee.

Motion

Motion was made by Commissioner Arnesen to authorize, Chairman Hanson, Auditor/Treasurer, Mark E. Hall and County Attorney, Philip Miller to sign the Voluntary Early Retirement Agreement and Waiver and Release by Employee for Solid Waste Program Manger, Edward Spires. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

County Road 61 and 4

Public Works Director, Tim Erickson and Boyd Johnson met with the board to discuss the Williams sewer that will discharge flow in Co. Road Ditch 61 and concerns of property owners that live along it; they felt that the size of the culvert and amount of discharge should not cause any problems.

Concerns of Co. Road 4 were the box culverts that were being installed and property owners had concern of flooding; they felt that there should not be any problems, but if there should, they could add a barrier to adjust the flow.

RECESS

The meeting was called to recess at 12:14 p.m. and reconvened at 1:01 p.m. as follows:

Public Hearing-Cartway

Motion was made by Commissioner Arnesen to close the regular meeting at 1:02 p.m. and open the Public Hearing pursuant to MN Statute 164.08 to establish a cartway. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

County Attorney, Philip Miller asked Attorney Nora Crumpton for affidavit of mailing for the affected land owners,  Gary Pulkrabeck and Paul Pedersen acknowledge that they received notification of the hearing along with  Paul Pedersen acknowledge that Patricia Davidson also received notification but was unable to attend due to her work schedule. Nora informed the board that the property owners from the south were not served for they were not affected by their proposed cartway.

County Attorney Philip Miller noted that the County Board formed a Cartway Committee and appointed himself, Public Works Director, Tim Erickson and Land and Water Planning Director, Josh Stromlund to the committee.

County Attorney, Philip Miller stated that the Petition seeks to establish a cartway pursuant to Minnesota Statute 164.08.  The description of the proposed cartway is:

The West two (2) rods of the Northeast Quarter (NE¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the West two (2) rods of the Northwest Quarter of the Southeast Quarter (NW¼ SE¼) of said Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West.-Owner Gary Pulkrabek Property

            The description of the individual tracts of land over which the proposed cartway would pass is:

The Northeast Quarter (NE¼) of Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West; and the Northwest Quarter of the Southeast Quarter (NW¼ SE¼) of said Section Two (2), Township One Hundred Sixty (160) North, Range Thirty-three (33) West. Owner Gary Pulkrabek Property

County Attorney, Philip Miller confirmed that the committee reviewed the petitioners proposed cartway

Upon discussions with all  in regards to the submitted petition, they offer the following for consideration upon granting said petition legally described as the SW¼, Sec. 2, T. 160N, R. 33W, Lake of the Woods County.

In reviewing aerial photos, soils information, LIDAR, and statutes there are three (3) possible locations to access the property via a cartway. Other routes were analysis but deemed not feasible due to a variety of reasons such as the presences of public land to the west, natural or manmade barriers (wildlife pond), and the cartway, if granted, would bisect property under a single ownership.

OPTION #1

This option lies along the western boundary of said section. If granted, the cartway would begin at Main Street West and continue south a distance of one-half (½) mile to the northwest corner of the property in question. The soils in this location appear to be mostly non-hydric thus, reducing the amount of potential wetland impact with granting of said cartway. According to the soils information, it appears that approximately 1200 feet would be considered hydric (wetland) soils. Also, there appears to be a natural drainage located in the extreme northwest corner of the Pedersen property and the northeast corner of the Davidson property, which may require construction of a crossing as to not affect the drainage of the area. This route has not been field verified for the presence of uplands, wetlands and the natural drainage. The potential affected landowners for this route would be Patricia Davidson and Paul Pedersen.

OPTION #2

This option lies along the ½ mile line of said section. If granted, the cartway would begin at Main Street West and continue south a distance of one-half (½) mile to the northeast corner of the property in question. The soils in this location appear to be mostly hydric thus, there is an increased potential of wetland impact with granting of said cartway. According to the soils information, it appears that approximately 2000 feet would be considered hydric soils with a portion (~750 feet) considered a muck type soils. This route has not been field verified for the presence of uplands and wetlands. The potential affected landowners for this route would be Gary Pulkrabek and Paul Pedersen.

OPTION #3

This option lies along the ½ mile line of section 11, T. 160N, R. 33W. If granted, the cartway would begin at 9th Street Southwest and continue north a distance of one-half (½) mile to the southeast corner of the property in question. The soils in this location appear to be mostly hydric thus, there is an increased potential of wetland impact with granting of said cartway. According to the soils information readily available, it appears that approximately 1500 feet would be considered hydric soils with a significant amount (~1100 feet) of muck type soils. This route has not been field verified for the presence of uplands and wetlands. The potential affected landowners for this route would be John Stanton Jr., James Stanton, and Terry Gamache.

The committee also discussed the value of land accordingly with current sales in Potamo Township with high value at $2,400 per acre and low value of $525 per acre.

County Engineer gave update on the cost of a Public Cartway estimating that it would be 22 feet wide, side slope ditches, culvert, class 5 gravel and ½ mile long would cost approximately $40,000; Non-Public cartway- driveway type would be 14 feet wide ½ mile long would cost $28,000, construction cost only.

The County Board discussed with the committee another option of a cartway that would come off the east side of Co. Rd 4, 9th St. SW with 1/8 of a mile of roadway which would follow Jon Meikle and James Stanton Property.

Motion was made by Commissioner Arnesen to amend the petition from Petitioners David and Mary Schrandt to include the S-SE landowners of Section 2 and NE landowners of Section 11, Twp 160, Range 33 and requested Attorney Nora Crumpton to notify them and set the continuation of Public Hearing for October 22, 2013 at 1:00 p.m. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried with Commissioner Nordlof abstaining.

Motion was made by Commissioner Arnesen to close the public hearing at 2:45 p.m. and open the regular meeting. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

LAKEWOOD HEALTH CENTER –Public Health

Michelle Brown, LakeWood Public Health Nurse/Director met with the board and discussed her 2014 budget with the board. The board reviewed the increase of $4,439 with a total budget for 2014 at $93,220 compared to 2013 budget of $88,781.

Commissioner Arnesen

Commissioner Arnesen excused himself at 2:57 p.m. from the meeting for he had another meeting scheduled later at the NWA that he needs to attend.

GIZIIBII COUNCIL

Commissioner Beckel reported to the board that at the last GIZIIBII council meeting they discussed the option of dissolving the organization due to loss of federal funding. Commissioner Beckel felt that they should not dissolve this council at this time, and to finish the projects that have started at this time. She will be voting no on the vote that will take place to dissolve at the September meeting.

HUMAN RESOURCE DEPARTMENT

Human Resource Director, Philip Miller met with the board to discuss the Human Resource Assistant Job-grade/step, County Attorney Position, Human Resource Director’s Position, Chief Deputy Treasurer’s grade and step and advertised job of the Property Tax Administrator’s Position.

Property Tax Administrator

Human Resource Director, Philip Miller informed the board that they will be interviewing three applicants on August 28, 2013.

Human Resource Director Position

Human Resource Director, Philip Miller discussed in the interim what types of situations should be sent out of house and what can stay in house. All situations start with Human Resource Assistant, Dena Pieper.

Amend Agenda

Motion was made by Commissioner Beckel to amend the agenda and add for approval for the following: Chief Deputy Treasures grade/step Paraprofessional/Legal Secretary grade/step. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Chief Deputy Treasurer

Motion was made by Commissioner Moorman to approve a grade 12, step G, $21.73 per hour for Chief Deputy Treasurer, Dawn Christianson effective September 1, 2013. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Para/Legal Secretary

Motion was made by Commissioner Beckel to approve a grade 10, step L, $21.35 per hour for Para/Legal Secretary, Dena Pieper effective September 1, 2013. The motion was seconded by Commissioner Moorman and the same being put to a vote, was unanimously carried.

Chairman Hanson requested to place the Paraprofessional-Legal Secretary/Human Resource Assistant grade and step on the September 10, 2013 agenda.

COORESPONDENCE

The following correspondences were acknowledged: SWCD, MN Pollution Control Agency-Williams Old School.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 4:14 p.m.

Attest:                                                                                     Approved: September 10, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board

=========================================================================================================

Commissioner Proceedings

August 30, 2013

The Lake of the Woods County Board of Commissioners met in special  session on Friday, August 30, 2013 in the Commissioners’ Room at the Government Center.

Call to Order

Chairman Hanson called the meeting to order at 8:00 a.m. and the Pledge of Allegiance was recited with the following members present: Commissioners Patty Beckel, Ed Arnesen, Thomas Hanson, and Buck Nordlof. Absent was Ken Moorman.  Also present were: Deputy Auditor Janet Rudd, Chief Deputy Treasurer Dawn Christianson and County Auditor/Treasurer, Mark E. Hall.

Approval of Agenda

Motion

Motion was made by Commissioner Beckel to approve the agenda. The motion was seconded by Commissioner Nordlof and the same being put to a vote, was unanimously carried.

Public Works Department

Chairman Hanson on behalf of the County Board of Commissioners thanked Ed Spires for his years of service with the county and presented him the following:

Resoltuion

The following resolution was offered by Commissioner Hanson and moved for adoption:

Recognition of years of service

Edward Spires

Resolution 2013 – 08-02

Whereas:  Ed Spires has served the residents of Lake of the Woods County since January 1, 1989 as the Solid Waste Program Manager;

Whereas:  Ed Spires has retired from Lake of the Woods County service effective August 31, 2013;

Now Therefore, Be it Resolved:  That Lake of the Woods County Board of Commissioners extends its deepest appreciation to Ed for his dedicated service and best wishes to him;

The resolution was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

County Auditor/Treasurer

Property Tax Administrator Position

County Auditor/Treasurer, Mark E. Hall met with the board requesting authorization to place newly hire Property Tax Administrator, Stacy Novak on grade 10 step G, due to her qualifications and knowledge of this position.

Motion

Motion was made by Commissioner Nordlof to place Stacy Novak, Property Tax Administrator on grade 10, step G, 19.36 per hour. The motion was seconded by Commissioner Beckel and the same being put to a vote, was unanimously carried.

Recess

With no further business before the board, Chairman Hanson called the meeting to recess at 8:50 a.m.

Attest:                                                                                     Approved: September 10, 2013

____________________________                                        _______________________________

Janet E. Rudd, Deputy Auditor                                             Thomas Hanson, Chairman of the Board