Details for WINONA COUNTY - Ad from 2020-01-08

OFFICIAL PROCEEDINGS
WINONA COUNTY BOARD OF COMMISSIONERS
SESSION HELD December 12, 2019
7:00 PM WINONA COUNTY BOARD ROOM
These published proceedings are incomplete in
11/06/19 - 12/03/19
that they simply summarize the actions of the Winona
Fund
County Board. A complete copy of the proceedings
1
Revenue
$1,164,760.87
is on file in the Office of the Winona County
Administrator and online at the Winona County Website
2
Recycling & Solid Waste Fund $104,887.80
(www.co.winona.mn.us) and may be examined by the
3
Road and Bridge
$3,005,921.77
public.
4
Transportation Sales Tax
$1,051,636.57
The Winona County Board of Commissioners met
5
Health & Human Services
$908,452.69
in the Commissioners Room on the above date with
Commissioner Marie Kovecsi; Commissioner Marcia
42 Capital Improve & Equip Fund $45,072.96
Ward; Commissioner Steve Jacob; Commissioner
76
Employee Benefit
$77,269.90
Greg Olson; Commissioner Chris Meyer; County
81
Settlement Fund
$12,001,535.86
Administrator Ken Fritz; Finance Director Pat Moga;
83
State Revenue Fund
$183,493.69
County Attorney Karin Sonneman; Assistant County
Attorney III Stephanie Nuttall; Assistant County
Total
$18,543,032.11
Administrator/Personnel Director Maureen Holte;
Placed the County Recorder’s 2020 compensation
Auditor-Treasurer Sandra Suchla; County Recorder
Bob Bambenek; Emergency Management Coordinator as recommended by Administrator Fritz.
Approved Resolution excluding the County Recorder
Ben Klinger; Planning and Environmental Services
Director Kay Qualley; Feedlot Officer Lew Overhaug; wages.
Denied to increase the County Attorney 2020
Feedlot Officer Anne Morse; Administrative Specialist
Anne Schwertel; Community Services Director Karen compensation to the amount requested at the
November
26, 2019 meeting.
Sanness; Executive Assistant Heidi Hund. Chairperson
Approved Amended Storage Space Lease at
Kovecsi called the meeting to order at 7:00 PM.
Public comments were heard from County 152 West 3rd Street.
Approved Interagency Agreement Between Region
Recorder Bob Bambenek regarding elected official 10 Contracting Services to Clarify Roles and Services.
compensation.
Opened the Public Hearing for 2020 Budget, 2020
Approved
the
County
Board
minutes Fee Schedule and Transportation Sales Tax Projects at
November 26, 2019.
7:48 p.m
Acknowledged receipt of the Planning Commission
Public comments were heard from Mark Clark.
minutes dated October 17, 2019.
Closed the Public Hearing for 2020 Budget, 2020
Approved the agenda as amended by moving Fee Schedule and Transportation Sales Tax Projects at
Consent Business items 6.6, 6.4 and 6.8 to General 7:53 p.m.
Business items 7.01, 7.02 and 7.03 and pulling 6.12 to
Received Presentation for Solar Energy Systems
a future agenda.
Amendments – Chapter 4.2: Definitions, Chapter
Approved the following Consent Business:
5: Administration and Chapter 12.3: Solar Energy
Approved Conditional Use Permit (CUP) for Thomas Systems of the Zoning Ordinance from Feedlot Officer
and Roxann Neumann to Allow for the Placement of a Lew Overhaug.
Opened the Public Hearing for Proposed
Dwelling on Less Than Forty (40) Acres.
Approved Conditional Use Permit (CUP) for Gerald Solar Energy Systems Amendments – Chapter
Simon to Allow for Placement of Dwelling on Less Than 4.2: Definitions, Chapter 5: Administration and Chapter
12.3: Solar Energy Systems of Zoning Ordinance at
Forty (40) Acres.
Approved Conditional Use Permit (CUP) for Larry and 8:18 p.m.
Public comments were heard from Mark Clark, Sam
Debra Abnet and SolarClub 4 LLC to Allow Community
Falk, Janel Dean, Daniel Gerdees, Emilie Falc, Jackson
Solar Garden.
Ramsland,
Sam Streukens, John Howard, Ian Johnson
Appointed Members to Workforce Development
and Ken Gieger.
Board.
Closed the Public Hearing for Proposed Solar Energy
Approved Purchase of Service Agreement with Systems Amendments – Chapter 4.2: Definitions,
Plainview-Elgin-Millville Schools District #2899 for Chapter 5: Administration and Chapter 12.3: Solar
Transportation of Children and Youth in Foster Care Energy Systems of Zoning Ordinance at 8:37 p.m.
Placement.
Moved Discuss/Approve Resolution and Amendment
Approved Purchase of Digital Poster for Child and to the Solar Energy Systems Zoning Ordinance –
Teen Checkup Outreach Advertising.
Chapter 4.2: Definitions, Chapter 5: Administration
Approved Resolution and Agreement 1031836 with and Chapter 12.3: Solar Energy Systems to the
MnDOT for Local Bridge Replacement Program Grant January 7, 2020 meeting.
for Co Rd 120 Bridge 85580.
Reviewed Citizen Advisory Committee applications,
Approved Resolution and Agreement 1032594 with except Board of Adjustment and Planning Commission,
MnDOT for Local Bridge Replacement Program Grant which will be moved to the January 7, 2020 meeting.
Reappointed Dr. Larry Goodlund M.D., to Health and
for CSAH 25 Bridge 85J44.
Approved State of MN Income Contract with Winona Human Services Advisory.
Appointed Ryan Grobe and Mike Kennedy to
CareerForce to Provide Employment and Training
Services for Family Investment, Family Stabilization Economic Development Authority.
Reappointed
Susan Nielsen to Extension.
Services and Diversionary Work Programs.
Reappointed Kristen Dieterman, Dr. Mark Engen and
Approved Sub-Contract with St Mary’s University
Jack Stansfield to Parks and Environment Advisory.
Geospatial Services for Water Modeling.
Received Presentation from Brian Bergstrom and
Approved Lake Winona-Gilmore Creek Watershed
Targeted
Implementation
Assessment
Grant Alex Vaslow and Accepted Final Report for 2019
Oriental Bittersweet Eradication and Mapping.
Amendment to Extend Reporting Timeline.
Approved Resolution for Citizen Advisory Committee
Approved Authorization of Financial Reports.
Per Diem and County Commissioner 2020 Salary, with
Approved Root River One Watershed One Plan language changes.
(1W1P) 2018-2019 Sub-Agreement Exhibit A
Received Monthly Finance and Budget Update for
Amendment 3 with Soil and Water Conservation October from Finance Director Pat Moga.
District (SWCD).
Added elected official wage process on a future
Approved Root River One Watershed One Plan agenda.
(1W1P) 2018-2019 Sub-Agreement Exhibit A
Adjourned County Board meeting at 9:35 p.m.
Amendment 4 with Soil and Water Conservation
WINONA COUNTY BOARD OF COMMISSIONERS
District (SWCD).
Marie H. Kovecsi
Approved Municipal Lease with Motorola Solutions
Board Chair
to Replace Sheriff’s Office Mobile and Patrol Radios.
Attest:
Confirmed Payment of Disbursements.
Kenneth J. Fritz, County Administrator 1/8 LAC47761

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