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OFFICIAL PROCEEDINGS OF THE BOARD OF COMMISSIONERS
BLUE EARTH COUNTY, MINNESOTA

November 21, 1995





The County Board of Commissioners met in the Commissioners' 

Room at 9:00 a.m. Present were Chairperson Leon Tacheny, 

Commissioner Colleen Landkamer, Commissioner Lin Barnes, 

Commissioner Al Bennett, Commissioner Alvis More, County Attorney 

Ross Arneson and County Administrator David Twa. 



Commissioner More moved and Commissioner Bennett seconded 

the motion to approve the amended Agenda. The motion carried. 

95-364



The Commissioners reported on committees that they have 

attended since the last Board Meeting.



Commissioner Barnes moved and Commissioner Landkamer 

seconded the motion to approve the November 7, 1995 Board 

Minutes. The motion carried. 95-365



Commissioner Landkamer moved and Commissioner Barnes 

seconded the motion to approve the following Bills: 



Bills for Week of November 13-17, 1995



Grand Total $6,350,702.85



Bills for Week of November 20-24, 1995



Grand Total $2,728,806.39



The motion carried. 95-366



Mr. Kevin Ploof, Ms. Jamie Berndt, Mr. Mike Johnson, and Ms. 

Sue Gerber reported on the AmeriCorps Service Projects they are 

working on. They informed the Board that they are accepting 

applications for service projects in the five county area. Mr. 

Robert Busch, representing Lura Lake Association, complimented 

the program and the participants work.



Commissioner Barnes moved and Commissioner Bennett seconded 

the motion to appoint Mr. Jerry Books, Finance Director, as the 

Minnesota Counties Insurance Trust (MCIT) voting delegate. The 

motion carried. 95-367



Commissioner Landkamer moved and Commissioner Bennett 

seconded the motion to approve a tax abatement to RTR Seed 

Company, 1407 North Riverfront Drive, Mankato, MN R01-09-07-230- 

003 K-11221. The motion carried. 95-368



Mr. David Twa, County Administrator, presented the October 

Financial Report as an informational item. 



Commissioner Bennett moved and Commissioner Barnes seconded 

the motion to approve a Renewal of a Liquor License to Ironwood 

Inc. d/b/a Applewood Restaurant, Route 6, Mankato, MN. The motion 

carried. 95-369



Mr. Rick Hanna, Land Use & Natural Resources Administrator, 

Ms. Julie Conrad, Land Use & Natural Resources Planner and Mr. 

Chuck Peterson, Land Use & Natural Feedlot Specialist, presented 

the following Planning and Zoning items. 



The first item heard was a Conditional Use Permit to 

construct a total confinement swine facility and earthen, manure 

lagoon to Bruce Maurer, Section 15, Beauford Township. Mr. Bruce 

Maurer, Applicant, and Mr. Greg Strobel, Mapleton, spoke in favor 

of the request. Mr. Dave Bade, Beauford Township, spoke against 

the request. After discussion Commissioner More moved and 

Commissioner Bennett seconded the motion to table the request 

because adequate measures had not been taken to prevent or 

control offensive odors. The applicant was asked to move the site 

to a location that is acceptable to surrounding neighbors and 

then bring it back to the Planning Commission. After more 

discussion, Commissioner More and Bennett amended their motion to 

waive any additional application fee when the applicant reapplies 

with an alternative site plan. The motion carried. 95-370 



After comments by Mr. John Covey, Jr., applicant and Ms. 

Katy Wortel, Mankato Township, Commissioner Bennett moved and 

Commissioner More seconded the motion to approve the following: 



RESOLUTION GRANTING A CONDITIONAL USE PERMIT 

CONSTRUCTION OF A TOTAL CONFINEMENT HOG FACILITY 

SECTION 23, STERLING TOWNSHIP



WHEREAS, John Covey Jr., owner of the following real estate 

in the County of Blue Earth, Minnesota, to wit: 



Northeast Quarter of the Northwest Quarter of the Southwest 

Quarter of Section 23, T105N, R27W, Sterling Township. 



has applied for a Conditional Use Permit to expand a total 

confinement hog operation in an A-1, Prime Agriculture Zoning 

District, and



WHEREAS, the Planning Agency of the County has completed a 

review of the application and made a report pertaining to said 

request (CO 53-95), a copy of said report has been presented to 

the County Board; and



WHEREAS, the Planning Commission of the County on the 1st 

day of November, 1995, following proper notice, held a public 

hearing regarding the request and, following the hearing, adopted 

a recommendation that the request for a conditional use permit be 

granted; and



WHEREAS, the Blue Earth County Board of Commissioners finds 

that:



1. That with proper management of the proposed barns, 

manure storage facilities and manure application, the 

Conditional Use will not be injurious to the use and 

enjoyment of other property in the immediate vicinity 

for the agricultural purpose already permitted in the 

immediate vicinity of the site.



2. That the predominate use in the area is agriculture and 

that the Conditional Use will not impede the normal and 

orderly development and improvement of surrounding 

vacant property for the agricultural uses in the area. 



3. Adequate utilities, access roads, drainage and other 

necessary facilities have been or will be provided. 

Access will be from a (9 ton limit) County Road. 



4. Adequate measures will be taken to provide sufficient 

off-road parking and loading space to serve the 

proposed use.



5. Soil conditions are adequate to accommodate the 

proposed use with a footing tile and granular back fill 

to lower the water table.



6. Proper facilities will be provided which will eliminate 

any traffic congestion or traffic hazard which may 

result from the proposed use.



7. The feedlot is not greater than the feedlot standards 

allowed in the A-1, Prime Agriculture Zoning District. 



8. The proposed use is consistent with the County Land Use 

Plan.



9. That the proposed use does not include residential 

development.



10. That the proposed use does not include industrial 

development.



11. That the applicant has stated that he needs to expand 

his agricultural operation.



NOW THEREFORE BE IT RESOLVED, by the Blue Earth County 

Board of Commissioners, that the request for a Conditional Use 

Permit to expand a total confinement hog operation, in an A-1 

Zoning District, is granted with the following conditions: 



1. The confinement barns conform with the site plan 

attached to this report.



2. An MPCA Interim Feedlot Permit is issued before a 

construction permit is issued on the proposed request. 



3. A Blue Earth County Feedlot Permit is issued before a 

construction permit is issued for the total confinement 

barns.



4. A Blue Earth County construction permit is issued 

before building begins.



5. A minimum of one footing tile inspection pipe is 

included in the building design and construction of 

each concrete pit. MPCA requires that perimeter drain 

tile should be located at least one (1) foot deeper 

than the pit bottom.



6. The land application of manure be on the land described 

and complies with standards set forth in Attachment A- 

1, Manure Management Summary and Attachment A-4, Manure 

Application Setbacks.



7. The applicant obtain a Department of Natural Resources, 

"Water Appropriations Permit".



8. The disposal of dead animals shall be consistent with 

the Minnesota Board of Animal Health regulations. 

Applicant shall provide an enclosed location for the 

pick up of dead animals.



9. Adequate measures will be taken to minimize or control 

offensive odor, fumes, dust, noise, or vibrations so 

that none of these will constitute a nuisance. 



This resolution shall become effective immediately upon its 

passage and without publication.



The motion carried. 95-371



Commissioner Bennett moved and Commissioner Barnes seconded 

the motion to approve the following Conditional Use Permit: 



RESOLUTION GRANTING A

CONDITIONAL USE PERMIT

EXPANSION OF A TOTAL CONFINEMENT HOG OPERATION 

SECTION 26, GARDEN CITY TOWNSHIP



WHEREAS, Waldemar and Jane Pape, owners and Curtis Pape, 

operator of the following real estate in the County of Blue Earth, 

Minnesota, to wit:



West 40 acres of East 100 acres of Southeast Quarter of 

Section 26, Garden City Township, T107N-R27W, 



has applied for a Conditional Use Permit to expand a total 

confinement hog operation in an A-1, Prime Agriculture Zoning 

District, and



WHEREAS, the Planning Agency of the County has completed a 

review of the application and made a report pertaining to said 

request (CO 56-95), a copy of said reports has been presented to 

the county board; and



WHEREAS, the Planning Commission of the County on the 1st day 

of November, 1995, following proper notice, held a public hearing 

regarding the request and, following the hearing, adopted a 

recommendation that the request for a conditional use be granted; 

and



WHEREAS, the Blue Earth County Board of Commissioners finds 

that:



1. The proposed use conforms with the Zoning Ordinance. 



2. The proposed use conforms with the Land Use Plan. 



3. The proposed use has the required manure storage. 



4. The proposed use has the spreadable acres required for 

manure application.



5. The applicant is in the process of applying for all 

required permits.



6. The proposed use will not create a pollution hazard. 



NOW THEREFORE BE IT RESOLVED, by the Blue Earth County Board 

of Commissioners, that the request for a Conditional Use Permit to 

expand a total confinement hog operation, in an A-1 Zoning 

District, is granted with the following conditions: 



1. The confinement buildings conform with the site plan 

attached to the CO 56-95 report.



2. The following must be submitted for approval before a 

Blue Earth County Construction Permit is issued: 

a. Detailed construction plans for the concrete 

storage pit which meet or exceed Midwest Plan 

service standards; and

b. An odor management plan.



3 The following must be issued before a Blue Earth County 

Construction Permit is issued:

a. An MPCA Certificate of Compliance; and 

b. A Blue Earth County Feedlot Permit.



4. A Blue Earth County Construction Permit be issued before 

construction begins.



5. A minimum of one footing tile inspection pipe is included 

in the building design and construction of each concrete 

pit.



6. The land application of manure shall be on land described 

in the Preliminary Manure Management Plan and complies 

with standards set forth in CO 56-95 Attachments A-1, 

Manure Management Summary, and A-4, Manure Application 

Setbacks.



7. The disposal of dead animals shall be consistent with the 

Minnesota Board of Animal Health regulations. Applicant 

shall provide an enclosed location for the pick up of 

dead animals.



8. The applicant obtains a Department of Natural Resources, 

"Water Appropriations Permit."



This resolution shall become effective immediately upon its 

passage and without publication.



The motion carried. 95-372



Commissioner More moved and Commissioner Landkamer seconded 

the motion to approve the following final plat: 



RESOLUTION

APPROVING FINAL PLAT

POINT WILD SUBDIVISION

SECTION 28 AND 33, JAMESTOWN TOWNSHIP



WHEREAS, the owner of the property included in the plat Point 

Wild Subdivision has submitted a final plat for approval; and, 



WHEREAS, the final plat was reviewed by the Blue Earth County 

Planning Commission on November 8th, 1995; and, 



WHEREAS, the Blue Earth County Planning Commission recommended 

approval of said final plat; and,



WHEREAS, the final plat meets the requirements of the Blue 

Earth County Subdivision Ordinance,



NOW THEREFORE BE IT RESOLVED, that the Blue Earth County 

Board of Commissioners hereby approve the final plat of Point Wild 

Subdivision, and authorizes the Chair of the Board of Commissioners 

and the County Administrator to sign said plat. 



This resolution shall become effective immediately upon its passage 

and without publication.



The motion carried. 95-373



Commissioner Barnes moved and Commissioner Landkamer seconded 

the motion to approve the following Final Plat: 



RESOLUTION

APPROVING FINAL PLAT

ANDEREGG SUBDIVISION

SECTION 16 AND 21, LERAY TOWNSHIP



WHEREAS, the owner of the property included in the plat 

Anderegg Subdivision has submitted a final plat for approval; and, 



WHEREAS, the final plat was reviewed by the Blue Earth County 

Planning Commission on November 8th, 1995; and, 



WHEREAS, the Blue Earth County Planning Commission recommended 

approval of said final plat; and,



WHEREAS, the final plat meets the requirements of the Blue 

Earth County Subdivision Ordinance,



NOW THEREFORE BE IT RESOLVED, that the Blue Earth County 

Board of Commissioners hereby approve the final plat of Anderegg 

Subdivision, and authorizes the Chair of the Board of Commissioners 

and the County Administrator to sign said plat. 



This resolution shall become effective immediately upon its passage 

and without publication.



The motion carried. 95-374



A Preliminary Plat Review for Country Haven Subdivision, 

Section 9, Decoria Township was heard. No action is required at 

this time.



Commissioner More moved and Commissioner Barnes seconded the 

motion to approve the following Conditional Use Permit: 



RESOLUTION GRANTING A CONDITIONAL USE PERMIT 

TRANSFER OF NON-FARM DEVELOPMENT RIGHTS

SECTION 30, LERAY TOWNSHIP



WHEREAS, Gustaf A. and Mildred Lundgren, owners of the 

following real estate located in Blue Earth County, Minnesota, to 

wit:



East Half of the Southeast Quarter, except the East 10 acres, 

Section 30, LeRay Township, T108N, R25W, 



have requested a Conditional Use Permit to transfer development 

rights from the North Half of the East Half of the Southeast 

Quarter, except the East 10 acres, Section 30, LeRay Township, 

T108N, R25W, to the South Half of the East Half of the Southeast 

Quarter, except the East 10 acres, Section 30, LeRay Township, 

T108N, R25W; and,



WHEREAS, the Blue Earth County Planning Commission, on 

November 8, 1995, following proper notice, held a public hearing to 

discuss said request, and following the hearing recommended 

approval of the Conditional Use Permit; and, 



WHEREAS, the County Board of Commissioners finds that: 



1. The Conditional Use will not be injurious to the use and 

enjoyment of other property already permitted in the immediate 

vicinity.



2. Establishment of the Conditional Use will not impede the 

normal and orderly development and improvement of surrounding 

vacant property for the predominate, agricultural uses in the 

area.



3. Adequate utilities, access roads, drainage and other necessary 

facilities have been or are being provided. 



4. Adequate measures have been or will be taken to provide 

sufficient off-road parking space to serve the proposed use. 



5. Soil conditions are adequate to accommodate the proposed use. 



6. The proposed residential development is not greater than the 

density of the surrounding neighborhood and will require a 

transfer of development rights.



7. The proposed use is consistent with the County Land Use Plan.8. The applicants need the Conditional Use Permit in order to 

construct two homes in the southern half of this parcel. 



NOW, THEREFORE BE IT RESOLVED, that the Blue Earth County 

Board of Commissioners hereby approve the Conditional Use Permit 

for transfer of non-farm development rights, with the following 

conditions:



1. The applicants subdivide and record all divisions of land in 

accordance with the provisions of the County Subdivision 

Ordinance.



2. The applicants obtain a Blue Earth County construction permit 

before any building begins.



This resolution shall become effective immediately upon its 

passage and without publication.



The motion carried. 95-375



Commissioner Barnes moved and Commissioner Landkamer seconded 

the motion to approve the following:



RESOLUTION GRANTING A CONDITIONAL USE PERMIT 

TO ALLOW A PRIVATE RESTRICTED AIRPORT

IN AN AGRICULTURAL ZONING DISTRICT,

SECTION 30, LERAY TOWNSHIP



WHEREAS, Walt Groskurth and Gary Thissen, owners of the 

following real estate located in Blue Earth County, Minnesota, to 

wit:



East Half of the Southeast Quarter, except the East 10 acres, 

Section 30, LeRay Township, T108N, R25W, 



have applied for a Conditional Use Permit to allow a private 

restricted airport in an A-1, Agricultural Zoning District; and 



WHEREAS, The Planning Agency of the County has completed a 

review of the application and made a report pertaining to said 

request (CO 58-95), a copy of said report has been presented to the 

County Board; and



WHEREAS, The Planning Commission of the County on the 8th day 

of November, 1995, following proper notice, held a public hearing 

regarding the request and, following the hearing, adopted a 

recommendation that the request for a Conditional Use Permit be 

granted; and



WHEREAS, The Blue Earth County Board of Commissioners finds 

that:



1. The Conditional Use will not be injurious to the use and 

enjoyment of other property already permitted in the immediate 

vicinity.



2. Establishment of the Conditional Use will not impede the 

normal and orderly development and improvement of surrounding 

vacant property for the predominate, agricultural uses in the 

area.



3. Adequate utilities, access roads, drainage and other necessary 

facilities have been or are being provided. 



4. Adequate measures have been or will be taken to provide 

sufficient off-road parking space to serve the proposed use. 



5. Soil conditions are adequate to accommodate the proposed use. 



6. The proposed use is consistent with the County Land Use Plan. 



7. The applicants need the Conditional Use Permit for an 

airstrip.



NOW, THEREFORE BE IT RESOLVED, by the Blue Earth County Board 

of Commissioners, that the request for a Conditional Use Permit for 

a private restricted airport in an A-1, Agricultural Zoning 

District, is granted with the following conditions: 



1. Change in operation, including ownership and users, shall be 

cause for review of the Conditional Use Permit and possible 

modification or termination.



This resolution shall become effective immediately upon its 

passage and without publication.



The motion carried. 95-376

A Preliminary Plat Review for Krenz Subdivision, Section 4, 

Garden City Township was heard. No action is required at this 

time.

Commissioner Landkamer moved and Commissioner More seconded 

the motion to approve the following:

RESOLUTION REQUESTING EXTENSION

OF

COUNTY COMPREHENSIVE WATER PLAN



WHEREAS, 1995 amendments to the Comprehensive Local Water 

Planning Act, M.S. 103B.301 gave the MN Board of Water 

and Soil Resources (BWSR) authority to extend the ending 

date of local water plans for a period not to exceed 2 

years; and



WHEREAS, Blue Earth County will need additional time to 

complete the following activities: Review and update 

assessments on the basis of watersheds; and 



WHEREAS, Blue Earth County will assure continued public 

participation in the form of the water planning advisory 

committee and public information meetings; and 



WHEREAS, no projects will be ordered or commenced under 

M.S. 103 B subd. 3 and 4 during the extension period. 



NOW, THEREFORE BE IT RESOLVED:



THAT THE Blue Earth County Board of Commissioners 

requests from BWSR an extension of their existing local 

water plan of 12 months in order to complete the update 

process.



The motion carried. 95-377



Commissioner More moved and Commissioner Bennett seconded the 

motion to approve the following:

RESOLUTION OF THE

BLUE EARTH COUNTY BOARD OF COMMISSIONERS 

TO PLEDGE SUPPORT FOR THE

DUCK LAKE WATER QUALITY IMPLEMENTATION PROJECT AND A 

PHASE II CLEAN WATER PARTNERSHIP IMPLEMENTATION GRANT 



WHEREAS, the Blue Earth County of Commissioners seeks to improve 

the water quality of the streams and lakes in Blue Earth County; 

and



WHEREAS, the citizens of Blue Earth County who are members of the 

Duck Lake Water Quality Implementation Project have pledged both 

financial, inkind and volunteer support to improve the water 

quality of Duck Lake; and



WHEREAS, Blue Earth County has resolved to be the governmental 

sponsor Duck Lake Water Quality Implementation Project's 

application for an implementation grant from the Minnesota 

Pollution Control Agency for funding under the Clean Water 

Partnership Act; and



WHEREAS, Duck Lake Water Quality Implementation Project has 

requested that Blue Earth County pledge both cash and inkind 

services as part of the Duck Lake Water Quality Implementation 

Project's application for an implementation grant from the 

Minnesota Pollution Control Agency for funding under the Clean 

Water Partnership Act.



NOW THEREFORE BE IT RESOLVED, that the Blue Earth County Board of 

Commissioners pledge $12,000 in cash and $24,000 of inkind services 

as part of the Duck Lake Water Quality Implementation Project's 

application for an implementation grant from the Minnesota 

Pollution Control Agency for funding under the Clean Water 

Partnership Act.



This resolution shall become effective immediately upon its passage 

and without publication.



The motion carried. 95-378



Commissioner More moved and Commissioner Bennett seconded the 

motion to approve the following:



RESOLUTION OF THE

BLUE EARTH COUNTY BOARD OF COMMISSIONERS 

AUTHORIZING A CLEAN WATER PARTNERSHIP PROJECT IMPLEMENTATION 

GRANT/LOAN APPLICATION AND

IDENTIFYING THE PROJECT REPRESENTATIVE



BE IT RESOLVED by the Blue Earth County Board of Commissioners, 

that it hereby designates Commissioner Alvis More, as the Project 

Representative for the Duck Lake Water Quality Implementation 

Project, proposed Clean Water Partnership Phase II Project 

Implementation Grant and/or Loan.



The Project Representative shall have the authority to represent 

Blue Earth County in all matters that do not specifically require 

action by the Blue Earth County Board of Commissioners. 



BE IT FURTHER RESOLVED by the Blue Earth County Board of 

Commissioners, that the Project Representative designated above is 

hereby authorized to submit to the MPCA a Clean Water Partnership 

Phase II Project Implementation Grant and/or Loan Application for 

the Duck Lake Water Quality Implementation Project. 



BE IT FURTHER RESOLVED by the Blue Earth County Board of 

Commissioners, that the total project cost of the Duck Lake Water 

Quality Implementation Project, is expected to be $60,000. Blue 

Earth County would be responsible for the total project costs with 

the assistance from any contributing sponsors as detailed in Part 

VI of the application.



A Grant, if awarded, could provide up to fifty percent (50%) of the 

total project costs. A Loan could cover all or part of the total 

project costs and could be used to match all or part of a Grant. 



BE IT FURTHER RESOLVED by the Blue Earth County Board of 

Commissioners, that submittal of an application does not obligate 

the Blue Earth County Board of Commissioners to accept a Grant 

and/or Loan if so offered.



The motion carried. 95-379



Commissioner Barnes moved and Commissioner More seconded the 

motion to approve the following:



RESOLUTION OF THE

BLUE EARTH COUNTY BOARD OF COMMISSIONERS 

TO BE JOINT GOVERNMENTAL SPONSORS

WITH THE LE SUEUR COUNTY BOARD OF COMMISSIONERS 

OF THE LAKE WASHINGTON WATER QUALITY IMPROVEMENT PROJECTS 

CLEAN WATER PARTNERSHIP IMPLEMENTATION GRANT 



WHEREAS, the Blue Earth County Board of Commissioners 

seeks to improve the water quality of the streams and 

lakes in Blue Earth County; and



WHEREAS, the citizens of Blue Earth and Le Sueur Counties 

who are members of the Lake Washington Water Quality 

Improvement Project have pledged both financial, inkind 

and volunteer support to improve the water quality of 

Lake Washington; and



WHEREAS, Lake Washington Quality Improvement Project has 

requested that Blue Earth County be the joint 

governmental sponsor along with Le Sueur County for the 

Lake Washington Water Quality Improvement Project's 

application for an implementation grant from the 

Minnesota Pollution Control Agency for funding under the 

Clean Water Partnership Act.



NOW THEREFORE BE IT RESOLVED, that the Blue Earth County 

Board of Commissioners will serve as a joint governmental 

sponsor for the Lake Washington Water Quality Improvement 

Project's Clean Water Partnership implementation grant 

application to the Minnesota Pollution Control Agency; 

and



BE IT RESOLVED, that the Blue Earth County Board of 

Commissioners authorizes the filing of the Lake 

Washington Water Quality Improvement Project's Clean 

Water Partnership implementation grant application to the 

Minnesota Pollution Control Agency; and, 



BE IT RESOLVED, that Commissioner Alvis More is 

designated a Blue Earth County Project Representative, 

with authority to represent Blue Earth County in all 

matters pertaining to the project; and,



BE IT RESOLVED, that Blue Earth County will provide in- 

kind services and support for the project. 



The motion carried. 95-380



Mr. Robert Brush, Mr. Gary Wernberg, Mr. Dwayne Smothers and 

Mr. Wes Bonett, representing Lura Lake Association, were present to 

request funding of $12,000 for the Lura Lake Cleanwater Partnership 

Project. After discussion, Commissioner More moved and 

Commissioner Bennett seconded the motion to fund the project $4,000 

a year over a three year period. The motion carried. (Adjust 

Budgets Accordingly) 95-381



Commissioner More moved and Commissioner Bennett seconded the 

motion to appoint Commissioner Lin Barnes as the alternate to the 

Minnesota River Basin Joint Powers Board. The motion carried. 95- 

382



Mr. Dennis McCoy, Deputy County Administrator, presented the 

following Human Service items.



Commissioner Barnes moved and Commissioner More seconded the 

motion to approve the following agreement: 



RESOLUTION APPROVING AGREEMENT

FOR PERSONNEL SERVICES



WHEREAS, the County has reviewed various options to 

reduce expenditures; and



WHEREAS, the County Administration has explored the 

option of contracting with outside entities for the 

provision of certain personnel services to the County in 

order to reduce costs; and



WHEREAS, contracting for these specified personnel 

services was found to be significantly less costly than 

employing individuals to perform those duties; and 



WHEREAS, the Administration has negotiated a tentative 

Agreement with Immanuel-St. Joseph's Hospital 

("Hospital") to provide certain specified personnel 

services to the County beginning January 1, 1996; and 



WHEREAS, the net savings to the County contracting with 

the Hospital for these services shall be approximately 

fifty thousand ($50,000.00) dollars per year; and 



WHEREAS, the County Attorney has reviewed the tentative 

Agreement;



NOW THEREFORE, be it resolved by the Blue Earth County 

Board of Commissioners as follows:



1. The Board has reviewed and hereby approves the 

Agreement between the County and the Hospital 

for the provision of certain personnel

services, beginning January 1, 1996.



2. The Board Chair and Clerk are hereby

authorized to sign the Agreement on behalf of 

the Board of Commissioners. The County

Administrator is directed to serve a copy of 

the signed Agreement upon the Hospital along 

with a copy of this Resolution.



3. The County Administrator is hereby directed to 

arrange for the orderly transition of the 

specified personnel services from current 

County personnel to the Hospital.



4. Mr. Dennis McCoy shall continue in the 

position of County Personnel Director,

performing or supervising the performance of 

all statutory duties required of that

position.



The motion carried. 95-383



Commissioner Bennett moved and Commissioner More seconded the 

motion to approve the following:



RESOLUTION ELIMINATING POSITION

OF PERSONNEL SPECIALIST



WHEREAS, the Board has reviewed and approved an Agreement 

for certain personnel services to be provided by 

Immanuel-St. Joseph's Hospital, beginning January 1, 

1996; and



WHEREAS, the position of Personnel Specialist is no 

longer necessary; and



WHEREAS, it is in the best interest of the County to 

eliminate the position of Personnel Specialist; and 



WHEREAS, the individual employed in the position of 

Personnel Specialist was orally informed by County 

Administration in approximately March of 1995 that her 

position would be eliminated addictive December 31, 1995; 

and



NOW THEREFORE, be it resolved by the Blue Earth County 

Board of Commissioners as follows:



1. The position of Personnel Specialist shall be 

eliminated, effective December 31, 1995. 



2. The employment of the current Personnel 

Specialist, Mary O'Toole, shall be terminated 

effective December 31, 1995.



3. The Board has reviewed and hereby approves the 

Notice of Termination to be issued to Ms. 

O'Toole. The Board Chair is hereby authorized 

to sign the Notice on behalf of the Board of 

Commissioners. The County Administration is 

hereby directed to serve a copy of the notice 

and a copy of this Resolution upon Ms. O'Toole 

and to place a copy in her personnel file. 



The motion carried. 95-384



Commissioner Landkamer moved and Commissioner More seconded 

the motion to approve the following Human Service items: 



Approval of a Nicollet County request for variance to 

license an adult foster home.



Approval of the 1996 Brown County Detox Center contract. 

This agreement is required to cover those individuals 

transported to the detention facility who may be in need 

of detoxification services.



Agreement with the State Department of Human Services to 

receive funding in the amount of $94,478 for 1996 and 

1997 to provide mental health crisis services. 



Continuation of an existing agreement with Lutheran 

Social Services to provide Guardianship services for 

calendar year 1996.



Continuation of an existing agreement with the Blue Earth 

County Attorney's office to provide legal services to the 

child support collection unit during calendar year 1996. 



An agreement with the Minnesota Secretary of State's 

office to provide information to the child support 

collection unit to assist them in locating absent 

parents.



The motion carried. 95-385



Commissioner More moved and Commissioner Bennett seconded the 

motion to adjourn the meeting at 12:10 p.m. The motion carried. 

95-386