6.9 Set a Public Hearing Date of July 10, 2018, at 9:30 a.m. to Receive Comments on the Draft 2019 2026 Scott Watershed Management Organization Comprehensive Water Resources Management Plan (No fiscal impact) Commitment: Developing a High Quality Workforce That is Dedicated to Advancing a Safe, Health and Livable Community 6.10 Adopt Resolution No. 2018-094; Appointing Julie K. Hanson as County Recorder/Registrar of Titles Effective June 19, 2018; and Rescinding Resolution No. 2010-128 (No fiscal impact) 6.11 Approve Payroll Processing of Personnel Actions (No fiscal impact)
(7) STEWARDSHIP: ENSURING THE RESPONSIBLE AND STABLE INVESTMENT OF TAXPAYER DOLLARS AND COMMUNICATING ITS VALUE TO THE PUBLIC (No fiscal impact) 7.1 Adopt Resolution No. 2018-100; Reporting Progress on the Standard Measures Program Developed by the Council on Local Results and Innovation ( 0.14/capita in local government aid) (8) RECESS FOR ROOM CONFIGURATION (9) INNOVATION: EXPLORING AND ADOPTING NEW TECHNOLOGIES AND PROCESSES WITH THE
(5) Minutes: On a motion by Commissioner Weckman Brekke, seconded by Commissioner Ulrich, the Minutes of May 1, 2018 were approved. On a motion by Commissioner Beer, seconded by Commissioner Beard, the Minutes of May 15, 2018 were approved. (6) Recognition of Interested Citizens:
Authorizing the Scott County Engineer to Request the Minnesota Department of Transportation, State Aid for Local Transportation, Transfer 250,551.20 From the County s Municipal State Aid Construction Account to its Regular State Aid Construction Account. A copy of the resolution is available in the office of the County Administrator and is made a part of this record by reference. The motion carried unanimously.
Authorizing Entering Into a Software License and Maintenance Agreement With TripSpark Technologies. A copy of the resolution is available in the office of the County Administrator and is made a part of this record by reference. The motion carried unanimously.
Authorizing Entering Into a Software Purchase Agreement With Cartegraph Systems, LLC. A copy of the resolution is available in the office of the County Administrator and is made a part of this record by reference. The motion carried unanimously.
Authorizing Submission of an Enhanced Mobility for Seniors and People with Disabilities Grant to the Minnesota Department of Transportation. A copy of the resolution is available in the office of the County Administrator and is made a part of this record by reference. The motion carried unanimously.
17. The recognition of the following individuals as volunteers which will enable them to be covered for liability insurance purposes in accordance with the insurance contracts currently in force with Scott County: Lemeo Gaye David Olson Jennifer Schuster Nicole Samuelson Benjamin Madison Michael Daly Linda Hughes Mark Pelkie Chris Swanson
early childhood intervention and whether data shows that early childhood intervention efforts are worth the outcome or if children progress naturally without intervention. (9) Committee Reports and Commissioner Updates: A. Commissioner Beer submitted a written report. B. Commissioners Beer, Weckman Brekke, and Wolf attended the Sheriff s Office barbecue on May 16 in honor of National Police Week. C. Commissioner Beer attended the Trunk Highway 13/County Highway 21 project open house on May 16. D. Commissioner Beer attended the Community Corrections Advisory Board meeting on May 17. E. Commissioner Beer attended the Workforce Development Board meeting on May 18. F. Commissioner Beer met with a Prior Lake City Councilor on May 18. G. Commissioners Beer and Wolf observed the alum treatment being done on Spring Lake on May 21. H. Commissioners Beer and Beard attended the Inter-Governmental Work Group meeting on May 22. I. Commissioners Beer and Beard and County Administrator Gary Shelton met with the Shakopee Mayor and City Administrator on May 23. J. Commissioners Beer, Weckman Brekke, Beard, and Wolf attended the Memorial Day flag raising ceremony at the Scott County Government Center on May 29. K. The Commissioners all attended the White House County Commissioners Conference on May 30 and 31. Highlights of the conference were given. L. Commissioners Beard and Ulrich attended the Scott County Transportation Committee meeting on May 16. M. Commissioner Beard attended the Scott-Carver-Dakota Community Action Program Coffee and Connections event on May 23. N. Commissioner Beard and County staff met with City of Shakopee staff on June 4 regarding building relationships. O. Commissioner Weckman Brekke attended the Metropolitan Library Service Agency meeting on May 22. P. Commissioners Weckman Brekke and Wolf conducted the Chair/Vice Chair planning meeting on May 22. Q. Commissioner Weckman Brekke and Health and Human Services Director Pam Selvig met with ProAct staff regarding New Options on May 22. R. Commissioner Weckman Brekke met with County and Extension staff on May 22 regarding staffing issues at Extension. S. Commissioner Weckman Brekke attended the Scott County Mental Health Local Advisory Council meeting on May 22. T. Commissioner Weckman Brekke attended the Live, Learn, Earn Education Preparedness Subcommittee meeting on May 22. U. Commissioner Weckman Brekke attended the Families and Individuals Sharing Hope (FISH) Board meeting on May 24. V. Commissioner Ulrich attended FISH Marketing Committee meetings on May 21 and 23. W.Commissioner Ulrich attended the Live, Learn, Earn Steering Committee meeting on May 22. X. Commissioner Ulrich and Mr. Shelton met with the Savage Mayor and City Administrator on May 24. Y. Commissioner Wolf attended the Employee Insurance Committee meeting on May 16. Z. Commissioner Wolf attended the Metropolitan Mosquito Control District meeting on May 23. AA. Commissioner Wolf attended the Elko New Market City Council meeting on May 24. AB. Commissioners Wolf and Beard met with Mr. Shelton on June 4. AC. Commissioner Wolf attended the Credit River Town Board meeting on June 4. AD. Commissioner Wolf attended the Prior Lake City Council meeting on June 4. AE. Commissioner Wolf met with Scott County Environmental Services staff on June 5 regarding questions he received from residents related to septic systems. (10) County Administrator Update:
Yes No PROJECT: Preliminary Final Plat of Skluzacek Addition TIME REQUESTED: ACTION REQUESTED: Approve the Request for Preliminary Plat, Final Plat, and Conservation Easement of Skluzacek Addition, Joseph Skluzacek, Applicant and Owner, in Section 31 in Credit River Township
6. Surface water shall be diverted from the concrete storage piles, and any drainage water from the storage piles shall be retained on the licensee's property. 7. The Licensee must provide an annual report listing the total amount of concrete waste accepted, crushed, recycled, and stockpiled. 8. The Licensee must pay an annual license fee in accordance with the adopted County Fee schedule.
COMMISSIONERS VOTE Weckman Brekke Yes No Absent Abstain Wolf Yes No Absent Abstain Beard Yes No Absent Abstain Beer Yes No Absent Abstain Ulrich Yes No Absent Abstain State of Minnesota) County of Scott ) I, Gary L. Shelton, duly appointed qualified County Administrator for the County of Scott, State of Minnesota, do hereby certify that I have compared the foregoing copy of a resolution with the original minutes of the proceedings of the Board of County Commissioners, Scott County, Minnesota, at their session held on the _19th_ day of _June_, 2018 now on file in my office, and have found the same to be a true and correct copy thereof.
21.The recognition of the following individuals as volunteers which will enable them to be covered for liability insurance purposes in accordance with the insurance contracts currently in force with Scott County: Add Sahana Suresh Gabriela Gilpin Michael Lenz Andrew Kilinski Alex Nelson Erica Keimig Michelle Fitzpatrick Emily Gatzmeyer Katie Schoenecker Fiscal Impact: N/A AGENDA 6.12 SCOTT COUNTY, MINNESOTA
WHEREAS, the project includes additional lanes to CH 27 greater than one mile in length; and WHEREAS, in accordance with Minnesota Rules Chapter 4410, the County has prepared an Environmental Assessment Worksheet (EAW) document and distributed it to various governmental agencies and the general public for comment; and WHEREAS, the official notice of its availability was published in the Environmental Quality Board (EQB) Monitor on March 5, 2018, starting the 30-day public comment period; and WHEREAS, Scott County received six written comments from governmental agencies during the 30-day public comment period, closing on April 4, 2018; and WHEREAS, based upon the oral and written comments received, Scott County has prepared the Findings of Fact and Conclusions including written responses; and WHEREAS, all requirements for environmental review of the project have been met; and WHEREAS, the EAW and permit processes related to the project have generated information that is sufficient to determine whether the project has the potential for significant effects; and WHEREAS, areas where potential environmental effects have been identified are being addressed during the detail design of the project. Mitigation will be provided where impacts are expected to result from project construction, operation, or maintenance. Mitigation measures are incorporated into project design, and have been or will be coordinated with county and state agencies during the permit process; and WHEREAS, based on the criteria in Minnesota Rules part 4410.1700, the project does not have the potential for significant environmental effects.
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