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Marshall County Board of Commissioners Meeting Minutes – Nov. 25

The Board of Marshall County Commissioners met in regular adjourned session with Robert S. Connell Chairman; Thomas K. Holle member and Sonya L. Stohs, County Clerk present.

Commissioner Loiseau was absent from the meeting.

The meeting was called to order at 9:00 a.m.

The Board opened the meeting with the flag salute.

The minutes and agenda were approved as presented upon a motion by Thomas K. Holle seconded by Robert S. Connell. Motion carried.

Ted Nemec, Marysville met with the Board to ask for a six month extension on his Neighborhood Revitalization application.

Thomas K. Holle moved, seconded by Robert S. Connell to approve a six month extension on the Neighborhood Revitalization application for Ted Nemec, Marysville as of August 20, 2013. Motion carried.

Robert S. Connell moved, seconded by Thomas K. Holle to approve the Resolution # 13-11-25-1 to provide notice of a public meeting on December 16, 2013 at 9:00 a.m. for the adoption of a Neighborhood Revitalization plan. Motion carried.

Custodian Lou Wassenberg met with the Board about a pot hole in the Courthouse back parking lot. The Board went and viewed the parking lot and will have Public Works fix the hole.

Robert S. Connell moved, seconded by Thomas K. Holle to approve the following 2013 abatements with a value of 1,980 with a total tax of $258.23. Motion carried.

County Attorney Laura Johnson-McNish met with the Board.

Commissioner Loiseau placed a call to the Board.

Public Works Administrator Mike Craig and Public Works Coordinating Supervisor Larry Polson met with the Board.

Thomas K. Holle moved, seconded by Robert S. Connell to deem a 1991 International Snow plow truck surplus. Motion carried.

Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session for fifteen minutes at 10:27 a.m. to discuss matters of non-elected personnel with County Clerk Sonya L. Stohs present. Motion carried.

County Attorney Laura Johnson-McNish met with the Board. Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session for ten minutes at 10:44 a.m. to discuss matters of attorney client privilege with County Attorney Laura Johnson-McNish present. Motion carried.

Robert S. Connell moved, seconded by Thomas K. Holle to approve Resolution #13-11-25-2 to authorize participation in the Rural Opportunity Zone Student Loan Repayment Program Solely by Employer/Employee agreements. Motion carried.

Thomas K. Holle moved, seconded by Robert S. Connell to go into executive session for five minutes at 11:03 a.m. to discuss matters of non-elected personnel and potential litigation with County Attorney Laura Johnson-McNish and County Clerk Sonya L. Stohs present. Motion carried.

County Attorney Laura Johnson-McNish met with the Board to discuss the increase in dues for the Magistrate Judge.

Thomas K. Holle moved, seconded by Robert S. Connell to approve the following purchase orders. Motion carried.

  • Manatron, Inc., Portage, MI for one year extended warranty on the server. $598.00-General (District Court) fund-P.O. # 4549.
  • Glaxo Smith Kline, Atlanta, GA for private vaccine. $1,706.50-Health fund-P.O. # 4556.
  • Brown County Treasurer, Hiawatha, KS for share of 4-County Reimbursement. $543.59- General (District Court) fund-P.O. # 4550

Robert S. Connell moved, seconded by Thomas K. Holle to approve the County’s share of payrolls and related vouchers, as presented, processed the motor vehicle payroll and issued manual warrants from the representative funds. Motion carried.

Robert S. Connell moved, seconded by Thomas K. Holle to adjourn at 12:00 p.m. Motion carried. The next scheduled meeting will be Monday, December 2, 2013 starting at 9:00 a.m.

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