| Commissioner's Meeting Minutes |
|
|
|
PROCEEDINGS OF THE MURRAY COUNTY BOARD OF COMMISSIONERS MURRAY COUNTY GOVERNMENT CENTER – SLAYTON, MINNESOTA AUGUST 6, 2002 – 9:00 A.M. Pursuant to notice, the Murray County Board of Commissioners convened with the following members present: Commissioners Alfred Gertsema, Steve Johnson, Gaylen Jensen, Kevin Anderson and William J. Sauer. Also present Gary D. Spaeth, Auditor/Treasurer, Robert Klingle, Administrative Assistant and Paul Malone, County Attorney. The meeting opened by reciting the Pledge of Allegiance to the Flag. The Chairman asked if there were any additions to the agenda. Several items were added. It was moved by Steve Johnson, seconded by Kevin Anderson, and passed to approve the agenda as modified.It was moved by Alfred Gertsema, seconded by Gaylen Jensen, and passed to approve the minutes of the July 16, 2002 meeting.It was moved by Steve Johnson, seconded by Kevin Anderson, and passed to approve the minutes of the July 23, 2002 meeting.A motion was duly made by Alfred Gertsema, seconded by Kevin Anderson, and carried that all claims as presented were approved for payment. The Chairman was authorized to sign the Audit List dated August 8, 2002 with fund totals as follows and warrants numbered 88946 through 89041:County Revenue Fund 34,803.78 County Road & Bridge Fund 17,125.23 County Building Fund 18,877.37 County Parks Fund 464.50 End-O-Line Park Fund 6,258.57 Tri-County Recycling Fund 274.61 County Ditch Fund 724.80 SCORE 231.42 Sunrise Terrace 6,019.53 Forfeited Land 105.00
Total 84,884.81 Commissioner Gaylen Jensen inquired as to what the decision had been on which department would get the 1990 Ford Pickup transferred from the Highway Department. His understanding is that it would be used at the Tri-County Recycling Center rather than in the County’s Motor Pool. Gary Spaeth will check the records and with Jon Bloemendaal to clarify what was decided.
Roger Albertson, Office of the State Auditor, met with the Board to exit the audit of the 2001 Murray County Financial Statements. He handed Gary Spaeth a draft of a single audit reporting form off the Internet which will need to be filed as soon as possible. He also distributed an excerpt from a July 17, 2002 Investigative Report of the Minnesota Attorney General on the City of Brooklyn Park referring to Paragraph VI. Employee Events. Roger indicated that the Murray County Board’s recent practice of paying for part of employee events that are primarily social” in nature and for the sole benefit of County Employees is not within its authority to allow. Also disallowed would be the sending of flowers to an employee that is sick or in the event of a death. When asked if a presentation of a plaque at retirement is an appropriate practice he indicated that would be an allowable practice. Gary Spaeth presented a letter of representations to the Board dated August 6, 2002 from the State Auditor for the audit of the County financial statements for the year ended December 31, 2001. It was moved by Gaylen Jensen, seconded by Alfred Gertsema, and passed to accept the 2001 Audit Report from the State Auditor, and authorizing the Chairman to sign a letter of representation to Judith H. Dutcher, State Auditor dated August 6, 2002 relating to the County Financial Statements for the year ended December 31, 2001.
Jim Reinert and Dick Kottom, and Doug Busch from RACOM met with the Board to discuss the console for the Sheriff’s office dispatchers. Jim presented a handout and reviewed the cost and budget figures for the console, including add-ons” that will be purchased by the negotiated quote process. He requested that September 3, 2002 be set for the bid letting for the console, which has a projected completion date of November 15, 2002. It was moved by Alfred Gertsema, seconded by Kevin Anderson, and passed to set a bid letting for September 3, 2002 for a dispatch console for the Sheriff Department.It was moved by Alfred Gertsema, seconded by Kevin Anderson, and passed to approve overnight stays for Jim Reinert to attend the Veteran Service Officer Annual Conference on September 8-11, 2002 in Gull Lake, MN and the Emergency Management Conference on September 15-18, 2002 in Deerwood, MN. Michelle Miranowski met with the Board with a proposed MnDOT Transportation resolution. Commissioner Steve Johnson offered the following resolution and moved for its adoption:RESOLUTION NO. 2002-08-06-02 RESOLVED, that Murray County enter into an Agreement with the State of Minnesota to provide public transportation service in Murray County. FURTHER RESOLVED, that Murray County agrees to provide a local share of 35% percent of the total operating cost and 20% of the total capital costs. FURTHER RESOLVED, that Murray County authorizes the Murray County Auditor/Treasurer and the Chairperson to the Murray County Board of Commissioners to execute the aforementioned Agreement and any amendments thereto. The foregoing resolution was duly seconded by Commissioner Alfred Gertsema and thereupon being put to a vote all members of the Board voted for its adoption.Louise Gervais and David Hansen with End-O-Line County Park met with the Board for their monthly summer report. Louise reported that final inspection has been done on the Visitor Center and that it has been moved into. Louise and David informed the Board that 2003 would be their last season with the County. Louise indicated that she is willing to train her replacement prior to the start of the 2004 season. Gary presented Change Order No. 2 on the contract with Joe Schreier Construction for the End-O-Line Park Visitor’s Center in the amount of $2,098.35. Three items make up this amount conflicting with the corresponding Payment Request No. 2 which shows Change Order No. 2 as $1,803.69, which represents one item on the change order. He recommends approval of the Change Order No. 2 changed to include only the one item of $1,803.69 and that the other two items are removed.It was moved by Steve Johnson, seconded by Alfred Gertsema, and passed to approve Change Order No. 2 on the Joe Schreier Construction contract for $1,803.69, with two items removed totaling $294.66, and to authorize the Chairman to sign the Change Order.It was moved by Alfred Gertsema, seconded by Steve Johnson, and passed to approve Payment Request No. 2 in the amount of $50,838.93 to Joe Schreier Construction for the End-O-Line Park Visitor’s Center.Randy Groves met with the Board for his semi-monthly report. He gave a construction update and also reported vandalism on the bike trail at Currie where a car entered and broke the posts at an entrance to the Trail. Randy requested permission to sell the old test shack” trailer at the Slayton Auction Barn and the old furnace from the Highway Department Office and Shop. He was directed to advertise the furnace in the local newspaper first. Nola Aanenson met with the Board for permission to close the License Center on October 1, 2002 to allow herself and Mary Ellen Moline to attend Deputy Registrar School in Redwood Falls that day.It was moved by Gaylen Jensen, seconded by Kevin Anderson, and passed authorizing Nola Aanenson, as Department head for the License Center, to close her Office on October 1, 2002 to allow all office staff to attend Deputy Registrar School in Redwood Falls, MN.Nola requested that she be allowed to make a switch in computer software vendors due to poor service. A new software package is available from Strategic Technologies, Inc. at a cost of $1,826.53, including tax.It was moved by Steve Johnson, seconded by Kevin Anderson, and passed to authorize Nola Aanenson to purchase a new software package for the License Center from Strategic Technologies, Inc. in the amount of $1826.53, including tax.It was moved by Alfred Gertsema, seconded by Gaylen Jensen and passed to authorize a three overnight stay for Laurel Nelson to attend Minnesota Association of Assessing Officers 2002 Fall Conference on September 22-25, 2002 at Brainerd, MN.It was moved by Kevin Anderson, seconded by Alfred Gertsema and passed for Laurel Nelson and Marcy Barritt to attend the Professional Assessment Certification and Education (PACE) course on November 11-13, 2002 and November 20-21, 2002 in New Ulm, MN and for Marcy Barritt to attend the Fall Short Course in Slayton. Laurel Nelson requested that a fee be set to cover costs for information requests from the AS/400 tax program for time spent by staff doing research. She suggested a flat $100.00 fee, plus $.01/PID to provide information by paper or magnetic media.It was moved by Alfred Gertsema, seconded by Gaylen Jensen, and passed to set a $100.00 research and set up fee, plus 1-cent /PID for a listing by paper or magnetic media to cover costs of providing information off the County’s AS/400 tax program.Laurel requested authorization to pay a licensing fee to the Minnesota Counties Computer Cooperative (MCCC) for Bonestroo Rosene Anderlik & Associates CERes Concepts software and related professional services. She informed the Board that she will need to purchase ArcView software and will also incur installation expenses that will bring the total cost to approximately $6,000 for this soil mapping and valuation system. The cost of the licensed software is approximately $2,185.00 and $6,000 is budgeted as expenditure for 2002. The system replaces the unsupported PRODEX program in the County Assessor’s Office for soil mapping & valuation. It was moved by Steve Johnson, seconded by Kevin Anderson, and passed to authorize the County Assessor to purchase a software license in the amount of $2,185.00 from Minnesota Counties Computer Cooperative (MCCC) for Bonestroo Rosene Anderlik & Associates CERes Concepts software and related professional services for soil mapping & valuation.Steve Hansen and Chuck Schwartz, Bonestroo Rosene Anderlik & Associates and Corney Smit, Chairman of the Shetek Area Water and Sewer Commission (SAWSC), met with the Board to discuss a Notice of Public Meeting set by the SAWSC for August 24, 2002 to discuss a potential centralized sewer project. They came before the Board to get authorization to include a paragraph in the Notice regarding the County financing a $500,000 project design. They informed the Board that the SAWSC has discussed conducting a second survey following its August 24, 2002 meeting. If the new survey results were favorable the SAWSC would proceed toward a project with the County’s participating in financing the design and construction cost of a project. A suggestion was made that a neutral party tallies the returned surveys. Since its inception, Murray County has appropriated operating funds to the SAWSC beginning with Resolution No. 99-01-19-01, and will borrow up to $500,000 to the SAWSC for the design of a system. Murray County has a general understanding with the SAWSC that all funds appropriated or borrowed are to be repaid to Murray County with assessments against benefited properties in the Shetek Area Water and Sewer District on a sewer project that is yet to be built. It was moved by Alfred Gertsema, seconded by Steve Johnson, and passed to approve the Notice of Public Meeting of the Shetek Area Water and Sewer Commission set for August 24, 2002. The meeting was a recessed for lunch at 12:08 p.m.The Chairman reconvened the meeting at 1:00 p.m.Jon Bloemendaal met with the Board to present the 2001 Agricultural Inspectors Report for signature by the Chairman. It was moved by Kevin Anderson, seconded by Alfred Gertsema, and passed to authorize the Chairman to sign the 2001 Agricultural Inspectors Report.Brian Kletscher, Redwood County Commissioner; Jon Mitchell, Redwood County Environmental Director; Steven Krinkle, City of Lamberton Economic Development Coordinator; and Leonard Runck, Red Rock Central Technology Director met with the Board to give a presentation on a waste to energy facility being proposed in the City of Lamberton. Four other individuals including State Senator Jim Vickerman; Annette Bair, SWRDC; and Jon Blomendaal; were also present. They presented information on daily tonnage the facility would use and a regional map of tons of garbage produced by county and flow patterns. The tipping fees are projected at $50.00-52.00. The facility is projected to employ 25 at $8.00 - $17.00 per hour. Commissioner Alfred Gertsema offered the following resolution and moved for its adoption:RESOLUTION NO. 2002-08-06-03 A Resolution in Support of a Waste to Energy Garbage Burning Facility for Southwest/South Central Minnesota. WHEREAS, Murray County is located in Southwest Minnesota, and WHEREAS, Murray County currently sends garbage to a landfill in Minnesota, and WHEREAS, Murray County understands that garbage buried in a landfill carries a liability currently and into the future, and WHEREAS, Redwood County is seeking support from counties in Southwest/South Central Minnesota for a Waste to Energy Garbage Burning Facility at Lamberton, Minnesota. NOW THEREFORE BE IT RESOLVED, that Murray County is interested in pursuing the potential of a Waste to Energy Garbage Burning Facility to be located in Lamberton, Minnesota. BE IT FURTHER RESOLVED that this project has merit and should continue to be pursued by Redwood County. The foregoing resolution was duly seconded by Commissioner Gaylen Jensen and thereupon being put to a vote all members of the Board voted for its adoption.Gaylen Jensen made a recommendation that a $100 damage deposit be required for use of the Horse Arena on the Fairgrounds by not-for-profit groups. He would also like guidelines put in place for these groups to follow while using the Arena. It was moved by Gaylen Jensen, seconded by Steve Johnson, and passed to collect a $100.00 damage deposit from any not-for-profit group for use of the Horse Arena on the Fairgrounds.Bob Klingle informed the Board that he would be taking quotes on the restroom/shower facility that will be constructed at Seven-Mile Lake Park. The cost is estimated at $30,000-40,000. Kevin Anderson and Steve Johnson reported on a RC&D Steering Committee meeting they both attended recently. The Committee is working on articles of incorporation and has chosen COTEAU DES PRAIRIE” as the name for the new RC&D. COTEAU DES PRAIRIE is Buffalo Ridge” in the native language.Bob Klingle, on behalf of the Murray County Economic Development Authority, requested a $5,000 check to be issued to Mark Vogel as an Economic Development Revolving Loan for a repair shop business in the City of Lake Wilson.It was moved by Kevin Anderson, seconded by Gaylen Jensen, and passed to approve payment of $5000 to Mark Vogel as an Economic Development Revolving Loan for the purchase of a repair shop business in the City of Lake Wilson through the Murray County Economic Development Authority.It was moved by Alfred Gertsema, seconded by Gaylen Jensen, and passed to authorize payment of a $70 incorporation fee for Friends of the Casey Jones Trail” and paid from the Economic Development Budget.Al Gertsema requested and was granted permission to look into purchasing an alarm system for the Human Services building.At 2:00 p.m. the Chairman turned to Assistant County Attorney L. Douglas Storey, who was present for the Environmental Assessment Worksheet (EAW) on the Chad Bonnstetter proposed feedlot expansion, for instructions on how to proceed. Karen Onken and Jon Bloemendaal from the Environmental Services Office, along with twenty-seven interested individuals were present including spokesmen Curtis Erickson for the Petitioners and Erik Nankiville for Chad Bonnstetter. Doug Storey presented the Board with two sets of Findings – one for approving and one for denying the EAW. The Chairman, after receiving a written staff report from Karen Onken and Jon Bloemendaal, asked the Spokesmen to take ten minutes per side for presenting their arguments for or against the EAW. Curtis Erickson was asked to speak first and took seven minutes. Erik Nankiville spoke next and took two minutes. The Chairman then proceeded to go through the nine questions from the Petition with the Board to make additional findings. Commissioner Steve Johnson offered the following resolution and moved for its adoption:RESOLUTION NO. 2002-08-06-04 An Order to Deny a Petition Requesting an Environmental Assessment Worksheet For the Proposed Bonnstetter Feedlot Expansion MURRAY COUNTY BOARD OF COMMISSIONERS ACTING AS THE RESPONSIBLE GOVERNMENTAL UNITIn the Matter of Denying a Petition Requesting FINDINGS OF FACT, An Environmental Assessment CONCLUSION OF LAW, Worksheet (EAW) for the Proposed AND ORDER Bonnstetter Feedlot ExpansionFINDINGS OF FACT1. On June 21, 2002 the Environmental Quality Board (EQB) forwarded a petition which it had received requesting that an Environmental Assessment Worksheet (EAW) be prepared for the project described in the petition, which is commonly known as the Chad Bonnstetter project. 2. The EQB determined that the petition complied with EQB’s requirements for a valid petition and that Murray County was the appropriate Responsible Governmental Unit (RGU) to decide whether an EAW was needed. 3. The petition contends that the proposed project may have the potential for significant environmental effects. The potential effects listed in the petition include concern for water, air and the health of people and animals. In addition, the petition raises concerns about ground water depletion, road degradation, effect on neighboring property values, increased levels of noise and dust, and potential development and escape into the environment of antibiotic resistant bacteria. 4. The proposed expansion requests approval to increase the number of permitted animal units (AU) by 680 AU. The preparation of an EAW on this project is discretionary, rather than mandatory, because the project does not fit within any of the mandatory EAW categories in EQB rules, nor is it exempted. 5. The Murray County Board of Commissioners must order the preparation of an EAW if the evidence presented by the petitioner, proposer and other persons, or otherwise known to the Murray County Board of Commissioners demonstrates that because of the nature or location of the proposed project, the project may have the potential for significant environmental effects. The Board must deny the petition if the evidence presented fails to demonstrate that the project may have the potential for significant environmental effects. 6. The Board considered the potential surface water and groundwater contamination in the form of excess levels of nitrates, phosphorous, and coliform bacteria. The petitioners felt past flooding was proof of the fact that flooding could exacerbate this problem. The Board felt that the proposed project would have no further potential for significant environmental effects over the existing feedlot. MPCA regulations state that this facility has to have an engineered pit with a perimeter tile around the base of the pit, which the project would have. The perimeter tile will ground surface for one hundred (100) feet to allow for monitoring of any problems originating from the pit. The tile will help to minimize water pressure on the outside walls of the pit when the pit is empty. In addition, the special conditions placed by the Board of Commissioners require that any dead livestock shall be rendered or composted. If composted, a state approved composting plan must be followed. If rendered, they shall be stored in an insulated and cooled building until picked up by the rendering truck. Finally, the proposed project is not in a flood plain. 7. The Board considered the potential degradation of air quality in the form of excessive levels of hydrogen sulfide, ammonia and offensive odors, which would negatively impact the health of the neighboring residence, some of whom suffer from asthma. The Board concluded that there are many existing trees around the site and that special conditions imposed by the Board for the conditional use permit require trees to be planted in accordance with plans from the Soil and Water Conservation District or Extension Service to help to control the odor. The Board took notice of the fact that the project owners intend to remodel the existing home on the site and live on the site. In addition, number six of the special conditions for the conditional use permit required the project owner to work together with the Ellsborough Lutheran Church so as to schedule the pumping of the pit to not coincide with special events of the church. The Board took note of the fact that this is a rural, agricultural area and acknowledged that there is always going to be some odor with such a project. The Board concluded that in this specific setting, with the conditions required, there was not sufficient evidence to show that the proposed project may have the potential for significant environmental effects. 8. The Board also considered the potential degradation of surface and groundwater from the land application of manure upon lands in the area that include buried and abandoned wells, which have not been capped or closed. However, there was no specific evidence presented to the Board including proof of any buried or abandoned wells, which have not been capped or closed. In addition, the project owners represented to the Board’s satisfaction that a Manure Management Plan would be followed that required the manure to be applied in agronomic rates. 9. The petitioner’s expressed a concern that cumulative impacts from air and water in the area would occur and pointed out that a number of families living in the area are between one and two miles of existing hog confinement facilities. The Board took note of the fact that there are no other existing animal feedlots in the section proposed for the project. The Board concluded that this is not a concentrated area of livestock and that the petitioners had not proved to the board here that there may be any potential for significant environmental effects. 10. The petition raised the issue of whether or not there might be a potential depletion of groundwater because of the substantial needs of the proposed facility. The Board took it’s own note of the fact that they were familiar with and knowledgeable of several wells in the area and were not aware of any lack of groundwater that would be exacerbated by the needs of the proposed facility. In addition, there is an existing well on the site. 11. The petitioners raised the issue of the potential for road degradation beyond contemplation by the township and county. The Board felt this was solely an issue that was to be dealt with by the Planning and Zoning Board and County Board under the conditional use permit and does not believe that this is really an environmental issue and thus saw no potential for significant environmental effects. 12. The petitioners raised the issue of possible negative impacts upon the environment that will cause decreases in neighboring property values by the blight caused by the proposed feedlot. The Board felt this was merely a restatement of other environmental issues that were raised independently in other parts of the petition and have been dealt with by the Board in these Findings. 13. The Board considered the potential increase levels of noise and dust from the proposed project. The Board concluded that none of the neighbors were so close as to really be effected by noise and dust levels. In addition, the trees surrounding the site will help to minimize noise and dust levels. Finally, the Board concluded that with a modern confinement building there would not be the banging of feeder lids on the outdoor PAX feeders as with an outdoor facility. The Board did not feel that any possible increase levels of noise and dust may have the potential for significant environmental effects. 14. The petition raised the potential for development and escape into the environment of antibiotic resistant bacteria from the manure pits that may contain drug laden manure from the animals receiving pharmaceutical drugs in the feed or by other methods in a therapeutic or subtherapeutic level in order to sustain the health of the animals in the unnatural confined setting or as a growth hormonal treatment. The Board takes note of the fact that in the proposed facility the pit is a concrete engineered pit and that there is a perimeter tile around the pit to allow for monitoring other groundwater for the pit. The Board felt this issue was purely speculative and could find no evidence that the proposed project may have potential for significant environmental effects in regard to antibiotic resistant bacteria. CONCLUSIONS OF LAW1. Based on the Findings of Fact and the evidence in the record, there is no indication that the proposed Bonnstetter Feedlot Expansion may have the potential for significant environmental effects. 2. An EAW is not necessary to determine whether the Bonnstetter Feedlot Expansion has the potential for significant environmental effects. ORDERBased on the Findings of Fact and the Conclusions of Law, the Murray County Board of Commissioners hereby denies the petition requesting preparation of an Environmental Assessment Worksheet on the proposed Bonnstetter Feedlot expansion. The foregoing order was duly seconded by Commissioner Gaylen Jensen and thereupon being put to a vote was adopted with Commissioners William J. Sauer, Steve Johnson and Gaylen Jensen voting aye and Commissioners Alfred Gertsema and Kevin Anderson voting nay.Karen Onken presented Conditional Use Permit No. 1113 for the City of Currie to upgrade and enlarge its wastewater treatment facility in SW1/4 Section 15, Murray Township. Mayor James Jens and Clerk Lynn Nicks from the City of Currie were also present. The Board received the Minutes from the July 22, 2002 public hearing on this Permit, which included the Findings of the Planning Commission. It was moved by Alfred Gertsema, seconded by Kevin Anderson and passed to approve Conditional Use Permit No. 1113 to the City of Currie to enlarge their wastewater treatment facility in SW1/4 Section 15, Murray Township on the recommendation of the Planning Commission.Karen brought a recommendation from the Planning Commission to waive an after-the-fact permit fee of $300.00. She also had provided the Board with an explanation for the actions of the Commission and that there had not been a request made by the City of Currie for the fee to be waived. It was moved by Steve Johnson to waive the after-the-fact permit fee of $300 for the City of Currie on the recommendation of the Planning Commission. The motion died for lack of a second.Mayor Jens made the request to waive the after-the-fact permit fee of $300. It was moved by Gaylen Jensen, seconded by Alfred Gertsema, and passed to deny a request to waive the after-the-fact permit fee of $300.00 for the City of Currie. Commissioner Steve Johnson voted nay. Karen brought information to the Board regarding an application for a variance on setback to the property line with a hearing that is set for August 26, 2002. She explained the confusion over an unrecorded Variance approved on the same property on setbacks to the lake not the property line. This information will be provided to Mr. Jacobsen.Kevin Anderson reported that discussions are ongoing between Randy Lingen and Xcel Energy for the utility pole that was placed on the Lingen property.The meeting adjourned at 3:09 p.m. |
























