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home : public notices : legals-article
January 18, 2022

11/24/2021 11:22:00 AM
CHISAGO COUNTY BOARD OF COMMISSIONERS - OFFICIAL PROCEEDINGS: Wednesday, November 03, 2021

The Chisago County Board of Commissioners met in regular session at 6:30 p.m. on Wednesday, November 03, 2021 at the Chisago County Government Center with the following Commissioners present:  Chris DuBose, Rick Greene, Marlys Dunne, Mike Robinson, Ben Montzka.  County Administrator Chase Burnham, Clerk of the Board Christina Vollrath, and County Attorney Janet Reiter were present.  

The Chair called the meeting to order and led the assembly in the Pledge of Allegiance.

Commissioner Greene offered a motion to approve the agenda.  Motion seconded by Dunne.  The motion carried as follows:  IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka OPPOSED: None.  

On motion by Montzka, seconded by Dunne, the board moved to open the Health and Human Services Committee of the Whole at 6:31 p.m.  The motion carried as follows:  IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka OPPOSED: None.

Chair DuBose gave the gavel to Vice-Chair Greene.

Public Health Administrator Courtney Wehrenberg presented the Community Health Board Report.

On motion by DuBose, seconded by Montzka, the Board moved to add items 1-7 to the Consent Agenda.  The motion carried as follows: IN FAVOR

THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka.  OPPOSED: None.

On motion by DuBose, seconded by Dunne, the board moved to close the HHS Committee Board of the Whole at 7:03 p.m.  The motion carried as follows:  IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka OPPOSED: None.  

CITIZENS FORUM
TIME – 7:03 p.m.         
END TIME – 7:06 p.m.        
0 letters, 0 emails, # of SPEAKERS = 1

On motion by Montzka, seconded by Greene, the Board moved to approve the Consent Agenda.  The motion carried as follows:   IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka.  OPPOSED: None.

Board of Commissioners’ Consent Agenda:
1) HHS Committee Recommendation – Director’s Report
2) HHS Committee Recommendation – Payment of County’s Warrants for HHS
3) HHS Committee Recommendation – MDH Comm. Health Board Grant 2022-2026 WIC        
4) HHS Committee Recommendation – Interagency Children’s Services Collaborative
5) HHS Committee Recommendation – Services Contract Solid Oak Financial Services
6) HHS Committee Recommendation – Out of State Travel Request – Monthly Visit to CT
7) HHS Committee Recommendation – Agreement with Resource Training and Solutions
8) Payment of County’s Warrants and Miscellaneous Bills

Per Minnesota Statutes 375.1, proceedings of the County Board including a list of itemized accounts, claims or demands must be published in the official newspaper.    The itemized list of claims is available for public review on the County website at https://www.chisagocounty.us/1197/Claims-Paid. Claims less than $2,000 are listed as a total dollar amount and notes the number of claims included in the total.

• Minutes from the October 20, 2021 Regular Meeting

On motion by Dunne, seconded by Greene, the Board moved to acknowledge and accept the notification of retirement of Ms. Janet Converse, Chisago County Recorder, and direct county staff to proceed in the development of transition/succession options for future Board consideration.  The motion carried as follows: IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka.  OPPOSED: None.

On motion by Greene, seconded by Robinson, the Board moved to approve a letter of support for East Central Energy – Broadband projects.  The motion carried as follows: IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka.  OPPOSED: None.

On motion by Robinson, seconded by Greene, the Board moved to approve the Dogwood Addition Final Plat located in Nessel Township, at 49150 Dogwood Avenue (PID #06.00553.00).  The motion carried as follows: IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka.  OPPOSED: None.

County Administrator Chase Burnham provided administrator updates and correspondence.  No action was taken.

Several Commissioners offered reports of their respective committee assignments. No action was taken.

On motion by Montzka, seconded by Greene, the Board adjourned the meeting at 7:23 p.m.  The motion carried as follows:  IN FAVOR THEREOF:  DuBose, Greene, Dunne, Robinson, Montzka OPPOSED: None. 

Chris DuBose, Chair

Attest:_______________
Christina Vollrath
Clerk of the Board

Related Links:
• Chisago County, MN





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