Secretary of State
1. State the exact assumed name under which the business is or will be conducted: Voice PAL.
2. State the address of the principal place of business: 316 Walnut Street SE, Sleepy Eye, MN 56085.
3. List the name and complete street address of all persons conducting business under the above Assumed Name, OR if an entity, provide the legal corporate, LLC, or Limited Partnership name and registered office address. Patrick A. Lowther, 316 Walnut Street SE, Sleepy Eye, MN 56085.
4. I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in both capacities. I further certify that I have completed all required fields, and that the information in this document is true and subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath.
/s/ Patrick A. Lowther
Patrick A. Lowther
Date: June 4, 2011
Published in the Sleepy Eye Herald-Dispatch June 30 and July 7, 2011.
CITY OF SLEEPY EYE
ORDINANCE NO. 106,
AN ORDINANCE FOR SELLING REAL ESTATE AT 118 THIRD AVE. NE, CITY OF SLEEPY EYE,
WHEREAS, the City of Sleepy Eye is the owner of real estate located at 118 Third Ave. NE, Sleepy Eye, Minnesota, and legally described as:
Lots 6 and 7, Block 23, Original Plat, City of Sleepy Eye, Brown County, Minnesota
WHEREAS, the City has found a buyer for this property, and
WHEREAS, the City had acquired the property and it is in the best interest of the City to sell said property as the City has no need for the same.
NOW, THEREFORE, the City of Sleepy Eye does ordain as follows:
Real estate described as Lots 6 and 7, Block 23, Original Plat, City of Sleepy Eye, Brown County, Minnesota, shall be sold. The Mayor and City Clerk are authorized to sign the necessary Deed in order to transfer property immediately upon this Ordinance taking effect.
Passed by the City Council for the City of Sleepy Eye on June 14, 2011.
James J. Broich, Mayor
I hereby certify and attest that the City Council of the City of Sleepy Eye, Minnesota, didi pass the above Ordinance on June 14, 2011, in accordance with the Charter Provisions and state laws provided therefore.
Dated: June 14, 2011
Jeanne L. Tauer, City Clerk
Published in the Sleepy Eye Herald-Dispatch July 7 and 14, 2011.
SYNOPSIS OF COUNTY BOARD MEETING
June 21, 2011
Members present: Seeboth, Berg, Windschitl, Lochner and Potter, along with Administrator Enter and County Attorney Hinnenthal.
M/Potter, S/Lochner, to accept the Minutes of 6-7-11 and authorize publication of the Synopsis of same, carried.
M/Lochner, S/Seeboth, to authorize the payment of General Government claims in the amount of $222,658.67, carried.
M/Seeboth, S/Windschitl, to approve and authorize the Board Chairman, County Administrator, and County Auditor/Treasurer to sign the Letter of Compliance (date to be determined) to the MN Office of the State Auditor regarding audit of the financial statements of Brown County ending 12-31-10 and the year then ended, carried.
M/Lochner, S/Potter, to approve three (3) Drainage Ditch Repair requests, carried.
M/Potter, S/Lochner, to approve the Joint Powers Agreement for Trail Systems Coordination In And Around Brown County MN and authorize Board Chairman Berg to sign same on behalf of Brown County, carried.
M/Seeboth, S/Berg, to accept the quote received from Erickson Engineering in the estimated amount of $6,900 ($862.50/bridge) to load rate several bridges that have not been load rated for many years, carried. An additional quote was received from WSN.
M/Potter, S/Lochner, to authorize expenditure of up to $35,000 overtime or other expense in the Brown County Highway Dept. throughout the summer and fall months at the discretion of the County Engineer to help get needed maintenance activity completed, carried, with Seeboth dissenting.
M/Seeboth, S/Windschitl, to appoint Commissioner Potter as Delegate and Commissioner Lochner as Alternate to both RCRCA and Area II with respect to the coordination of the agencies’ Board meetings, carried.
M/Windschitl, S/Potter, to approve the State of MN Grant Agreement for the Brown/Watonwan County Alcohol Monitoring Accountability Program in the amount of $15,000 for FY 2012 and $15,000 for FY 2013 and authorize Board Chairman Berg and Assistant Probation Director Westcott to sign same on behalf of Brown County, carried.
M/Windschitl, S/Berg, to approve renewal of Brown County membership in the MN Dept. of Administration Materials Management Division Cooperative Purchasing (CPV) Program for state fiscal year 7-1-11 to 6-30-12 which makes state contracts for commodities and services in the Cooperative Purchasing Venture available to Brown County and authorize the County Administrator to annually renew said no-fee annual CPV Program membership on behalf of Brown County, carried.
M/Potter, S/Seeboth, to appoint Sandra Johns to the Brown County Library Board as the District 5 representative to fill the term through 12-31-13; and to appoint Carol Hayes to serve as the Comfrey representative through 12-31-11 in place of Linda Wallin effective 6-13-2011, carried.
By consensus the County Board reserved the following dates for County Board appointments with department heads and appropriation agency representatives to review the proposed 2012 budget: August 16th 1:00-4:00 PM, 18th 9:00 AM-4:00 PM, and 19th 9:00 AM-3:00 PM.
M/Lochner, S/Berg, to accept and file the May 2011 Budget Report (Cash Basis and Unaudited) which reflects activity at 41.7% of the budget year as follows: expenditures of $9,313,339.12 or 35.5%, and revenues of $12,087,795.91 or 46.2%; and the May 2011 Supplemental Budgets Report noting expenditures of $486,966.15 or 26.1%, and revenues of $701,237.65 or 41.6% of annual budgeted activity, carried.
M/Seeboth, S/Windschitl, to accept and file the May 2011 Monthly Reports of Activity for the Brown County Sheriff’s Dept., carried.
M/Seeboth, S/Berg, to approve the Conditional Use Permit (CUP) App. #C-00290 of Marlin & Carol Helget on property described as Lot 1 Block 1 Kjelshus 5th Subd., Sec. 30–T 108N–R 31W, Lake Hanska Twp. for the purpose of allowing construction of a 42'x60' structure with living quarters to be used for seasonal recreation, with one (1) condition listed, carried.
M/Potter, S/Lochner, to approve the CUP App. #C-00292 by Zack Beckius (Jonathan & Lisa Beckius current landowners) on property described as part of NE4 of NE4, Sec. 23–T 108N–R 32W, Albin Twp. for the purpose of allowing up to 900 AU (3000 head) maximum capacity in a new wean to finish swine operation by construction of a new 102' x 240' total confinement barn with a 102' x 240' x 8' deep pit for manure storage, with six (6) conditions listed, carried.
M/Seeboth, S/Windschitl, to approve the Preliminary Plat #P-00125 App. for a multi (2) lot split by Patrick & Sandra Boesch and Derek & Andrea Wendland known as Boesch First Subd., on property described as part of the SW4 of NE4, Sec. 10–T 109N–R 30W, Cottonwood Twp., with the condition of a written maintenance agreement being on file prior to final plat consideration. Property being platted is an existing building site, owned by Patrick & Sandra Boesch, being split from adjacent farm field & an existing 10 acre parcel, owned by Derek & Andrea Wendland, being split into a 2.7 acre building site with remnant being combined with adjacent farmland, carried.
M/Potter, S/Berg, to approve the Preliminary Plat #P- 00127 a single lot split by Marie Weinberger known as Weinberger First Subd., on property described as part of the E2 of SW4, Sec. 30–T 109N–R 34W, Burnstown Twp. Property being platted is an existing building homestead being split from tillable acres, carried.
M/Lochner, S/Windschitl, to approve the Preliminary Plat #P- 00128 a single lot split by Orlin & Marjorie Mack known as Mack's Third Subd., on property described as part of the NW4, Sec. 13–T 110N–R 31W, Milford Twp. Property being platted is an existing homestead being split off from the tillable land & outbuildings, with one (1) condition listed, carried.
M/Seeboth, S/Berg, to approve the Preliminary Plat #P- 00129 a single lot split by Randy Braulick & Melvin Braulick known as Braulick's First Subd., on property described as part of the NE4 of NW4 & Lot 1 Block 1 Portner's Subd., Sec. 29–T 109N–R 30W, Cottonwood Twp. Property being platted is an existing building homestead (Randy Braulick owner) & adjacent farm land (Melvin Braulick owner) to the west of existing lot. Additional property being acquired to expand current lot to 2.5 acres in size, carried.
M/Lochner, S/Potter, to approve the revised Brown County Public Health Policy/Procedure – Blood Lead Testing effective 6-21-11, carried.
M/Windschitl, S/Lochner, to approve the Agreement for Child Care Consultation Services Between Brown County Public Health and Child Care Facility that will be used to contract with Licensed Day Care Centers to provide statutorily required nursing consultation, carried.
M/Lochner, S/Berg, to accept and file the following Public Health Update: Measles Outbreak in MN; Lead Testing Program; Electronic Health Record Update; WIC (Women, Infants and Children Nutrition Program) – Hubert Update; Immunization Rates – School Age and Child Care Centers 2010-2011 Year; School Health Contracts; Local Public Health Performance Improvement Project; IEIC (Interagency Early Intervention Committees) Restructuring; SCHSAC (Statewide Community Health Services Advisory Committee) Public Health Performance and Quality Improvement Steering Committee; Quality Improvement (QI) Conference; and Continuity of Operations Plan, carried.
M/Potter, S/Seeboth, to accept the resignation of Joy Hoffmann, WIC Coordinator/MCH PHN effective 7-1-11 and authorize to post for 1 FT PHN vacancy according to policy, carried.
M/Potter, S/Lochner, to approve appointing Tammy Friendshuh (currently PT [.6 FTE] Public Health RN) to FT Public Health RN, combining Tammy Friendshuh’s current .6 PT position and the vacant .4 PT position, at her current salary, Grade XV, Step 2 ($45,525/annual, $21.8868/hr), effective 6-22-11, carried.
M/Potter, S/Berg, to authorize to post/hire for Intermittent Part Time Temporary WIC staff in order to fill the hours left vacated due to the WIC Nurse resignation and to authorize to temporarily fill the vacancies in the Public Health Dept. using current PT staff in order to fill some of the hours left vacated due to PHN resignations until the Public Health Dept. is fully staffed, carried.
M/Lochner, S/Windschitl, to approve the appointment of Gerald Losinski as Intermittent Part Time Deputy Sheriff/Court Security at the hourly rate of $15.5649 (Grade IX, Step 3), effective 6-22-11, contingent on the passage of the pre-placement physical, background check, and psychological evaluation, carried.
M/Potter, S/Windschitl, to approve the PAC assigned points for the following positions presented thru the 2010 Rotational Review process: County Attorney 399 points (Grade XX); Assistant County Attorney 348 points (Grade XVII); Legal Secretary 185 points (Grade VI); Zoning Administrator 371 points (Grade XIX); Assistant Zoning Administrator 298 points (Grade XIV); Recycling/Water Plan/Wetlands Administrator 297 points (Grade XIV); Clerk Typist II 191 points (Grade VII); Resident Park Caretaker 234 points (Grade IX); Park Maintenance Worker 178 points (Grade VI); Veterans Service Officer 322 points (Grade XV); VSO Administrative Secretary 212 points (Grade VIII), carried.
M/Windschitl, S/Berg, to authorize the Brown County Attorney to appeal the Minnesota Court of Appeals decision In re: the Matter of the Financial Responsibility for the Out-of-Home Placements Costs of S.M, carried.
M/Seeboth, S/Lochner, to authorize payment of Family Services Administrative claims in the amount of $122,271.84, carried.
At 10:54 AM, Chairman Berg convened a Closed Session to consider Social Services Payments, whereupon M/Windschitl, S/Potter, to authorize the payment of Social Services payments in the amount of $233,342.64, carried. The Closed Session ended at 10:58 AM.
Correspondence C-1 thru C-17 were accepted and filed.
Windschitl reported on the 150th Dakota War Commemoration Steering Committee, Underage Substance Abuse Coalition, Extension Committee, and the LEC Joint Management Committee meeting on 6-20-2011; Lochner reported on Area II and Detox; Potter reported on RCRCA; and Berg reported on the Workforce Center meeting on 6-20-2011.
Calendars were coordinated for the next two week period.
There being no further business, Chairman Berg adjourned the Meeting at 11:18 AM.
The Official Minutes of the Regular Meeting of June 21, 2011 are on file in the County Administrator’s Office and may be viewed during normal business hours, M-F, 8AM-5PM. Correspondence and requests for additional information may be directed to the County Administrator’s E-Mail Address: mailto:email@example.com firstname.lastname@example.org; Home Page Address:http://www.co.brown.mn.us www.co.brown.mn.us.
Published in the Sleepy Eye Herald-Dispatch July 7, 2011.