The engineer informed the County Board that only (1) bid was submitted for Unit #, for the amount of $509.11. Motion by Jarchow, seconded Boyenga, to accept the bid, declared carried on a voice vote.
The Engineer also presented a Luverne Street construction update; no action taken.
The County Board discussed gravel tax issues as a follow up to the Public Meeting held on June 10th. After discussion, it was determined to table action until the July 2nd County Board Meeting.
Motion by Jarchow, seconded by Boyenga, to approve the June 4, 2002 County Board minutes, declared carried on a voice vote.
Motion by Boyenga, seconded by Erickson, to approve the following consent agenda items, declared carried on a voice vote.
1. Contract 22-533-02 with Pinnacle Programs Inc., to provide non-secure residential treatment for children. Rate is $117.13/day, and reflects a 10% increase from previous contract. Contract effective 7-01-02 to 6-30-03.
2. Foster Care relicensing Ð Rod and Lisa Rosin
3. Day Care licensing Ð Kammi Biber
4. Day Care relicensing Ð Kathie Hendricks
5. Voluntary Day Care closing Ð Crystal Tiesler
6. Resolution 23-02, implementing the Federal Transit Administration regulations on drug and alcohol misuse
The County Board acknowledged receipt of the Southwest Opportunity Annual Report with no action taken.
The County Board received a notice canceling the Rock County Pool meeting that had been scheduled for June 17th due to the receipt of no bids from the RFP. There were, however, two requests to delay the RFP process. The County Board took no action to these requests.
The County Board discussed Resolution No. 22-02, which sets a standardized amount for commodity rates: motion by Hoime, seconded by Boyenga, to approve Resolution No. 22-02, declared carried on a voice vote.
The County Board discussed the AMC Service Award for 2002; at this time no nomination was made.
Commissioner Hoime informed the County Board that he would be attending the NRCS meeting to be held in Slayton on June 19th.
Commissioner Erickson stated that he would be attending a meeting in Watonwan County involving the University of Minnesota Extension Service on June 25th @ 4:00 P.M.
The County Board discussed the notification process in regard to conditional use permits and the fees structure. After discussion, the Chair directed that the notification process should include a mail return receipt from all parties receiving the notification and to include that mailing expense in the conditional use permitting fee.
Motion by Boyenga, seconded by Erickson, to grant signature authority for the Water Plan to the County Administrator, declared carried on a voice vote.
The County Board of Equalization arose from recess; motion by Hoime, seconded by Erickson, stating that no business came before the Board of Equalization that was held on June 17, 2002, and no action was taken, declared carried on a voice vote.
With no further business to come before the County Board and the County Board of Equalization, the meeting was declared adjourned.
Jane Wildung, Chairman of the Board
ATTEST:
Kyle J. Oldre, Clerk to the Board
(7-3)