December 2, 2008

COMMISSIONER'S RECORD BOOK 18
Minutes of the Meeting of the Todd County Board of Commissioners held on
December 2, 2008
The Todd County Board of Commissioners met in the Commissioner’s Board Room in the City of Long Prairie, MN, on the 2nd day of December 2008 at Nine o'clock A.M. The meeting was called to order by the Chairman Neumann with all members present. The meeting was opened with the Pledge of Allegiance. On motion by Nelson and seconded by Blessing, the following motion was introduced and adopted by unanimous vote:
RESOLVED by this board to approve the agenda as presented.
On motion by Blessing and seconded by Kneisl the following motion was introduced and adopted by unanimous vote:
RESOLVED by this board to approve October 2008 County Board Minutes.
On motion by Kneisl and seconded by Nelson, the following motion was introduced:
RESOLVED by this board to approve the December 5, 2008 Commissioners Warrants #19217 to #19295 for $42,885.08.
A Roll Call Vote was taken with all Commissioners voting yes. Received majority vote, motion approved. On motion by Kneisl and seconded by Blessing, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-142, to approve final payment of two bridge replacements, Culvert #77J66
on 430th St in Bertha Twp and Culvert #77J70 on 494th Str in Bartlett Twp. On motion by Blessing and seconded by Kircher, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-143, to approve establishment of CSAH #54 within the City of Staples.
On motion by Blessing and seconded by Kircher, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-144, to approve the submittal of 6.2 miles of CSAH #1 to be included in the
State Fiscal Years 2013 Area Transportation Improvement Plan. On motion by Blessing and seconded by Kircher, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-145, to approve the submittal of 18.6 miles of CSAH #21 to be included in
the State Fiscal Years 2013 Area Transportation Improvement Plan. On motion by Nelson and seconded by Blessing, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-146, to approve the submittal of 7.9 miles of CSAH #51 to be included in
the State Fiscal Years 2013 Area Transportation Improvement Plan. On motion by Kneisl and seconded by Kircher, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-147, to approve the submitting of 5.1 miles of CSAH #23 to be included in
the State Fiscal Years 2013 Area Transportation Improvement Plan. On motion by Nelson and seconded by Kneisl, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as BA#2008-12/02-75, to approve licenses to sell tobacco.
On motion by Kircher and seconded by Nelson, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as BA#2008-12/02-76, to approve Public Health Contract Agreement.
On motion by Kircher and seconded by Blessing, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as Board Action #2008-12/02-77, to approve transfer of the Calendar year 2008 levy money $267,900
from the General Fund to Community Health Services Fund. On motion by Nelson and seconded by Kircher, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as Board Action #2008-12/02-78, to approve the revised Joint Powers Board Agreement and
Amendment with the MN Counties Cooperative & appoint delegate & alternate. On motion by Nelson and seconded by Blessing, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-148, to give approval to the Todd County Recorder to establish fees to
On motion by Kircher, and seconded by Blessing, the following resolution was introduced:
RESOLVED by this board as Resolution #2008-12/02-149, to approve the 2009 Todd County Levy.
A Roll Call Vote was taken with all commissioners voting yes. Received majority vote, motion passed. On motion by Nelson and seconded by Kircher, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as Board Action #2008-12/02-79, to approve contracts for 2009 Prosecution Services from the County
Attorney, with some cities in Todd County. On motion by Blessing and seconded by Nelson, the following board action was introduced and adopted by unanimous vote:
RESOLVED by this board as Board Action #2008-12/02-80, to approve to authorize HR to begin recruitment of a full-time,
On motion by Blessing, and seconded by Nelson, the following resolution was introduced and adopted by unanimous vote:
RESOLVED by this board as Resolution #2008-12/02-150, to approve the Joint Powers agreement as presented by Todd-Wadena
On motion by Kneisl, and seconded by Nelson, the following resolution was introduced:
RESOLVED by this board as Resolution #2008-12/02-151, to approve the 2009 Department Budgets.
A Roll Call Vote was taken with all commissioners voting yes. Received majority vote, motion passed. There being no further business to come before this Board, Chairman Neumann recessed the meeting to December 16, 2008 at Nine o'clock A.M. in the Commissioners Board Room.

Source: http://www.co.todd.mn.us/sites/default/files/admin/Board%20Meeting%20Minutes/2008/Dec-2-2008.pdf