Minutes, August 17, 2009

ELLSWORTH COUNTY COMMISSIONER MEETING

 

MINUTES

 

AUGUST 10, 2009

 

The Board of Ellsworth County Commissioners convened this 10^th day of August 2009 at the Ellsworth County Courthouse. 

 

                                                            Members Present:

                                                            Albert W. Oller, 1^st District Commissioner

                                                            Kermit Rush, 2^nd District Commissioners

                                                            Terry L. Kueser, 3^rd District Commissioner

                                                           

                                                                                                                       

1.                  OPENING BUSINESS:

 

Chairman Oller called the meeting to order at 9:00 a.m.

 

Commissioner Kueser moved to approve the Agenda as printed.  Commissioner Rush seconded the motion.  Motion carried 3-0.

 

Commissioner Rush moved to approve the Minutes of August 3, 2009.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

No one was present for the Public Forum.

 

 

2.                  APPOINTMENTS:

 

Terry Robl reported he had purchased the land behind the EMS building from Loren Reber and would like to have an easement such as Mr. Reber had with the county.  Since he has sold his business on the other side, there would be a possibility that he would not have access to the property.  He plans to use the property for equipment storage and in the long term may build an equipment storage facility.  The Commissioners had no problem with giving him an easement but it would be one that could not be transferred or be considered appurtenant to any real estate owned by Mr. Robl.  The County Attorney will prepare an easement for signature.

 

3.                  OLD BUSINESS:

 

There were no old business items.

 

4.                  NEW BUSINESS:

 

Commissioner Rush moved to approve Resolution 05R09, A Floodplain Management Resolution, Resolution 06R09, A Resolution To Be Used By Counties When Applying For Participation In The NFIP and Resolution 07R09, A Resolution Adoption By Reference.  Commissioner Kueser seconded the motion.  Motion carried 3-0.

 

The Commissioners reviewed the updated employee handbook and made several suggestions for change before the final draft.

 

5.                  ADJOURNEMENT:

 

Chairman Oller adjourned the meeting at 11:00 a.m.

 

 

_____________________________________________

Janet L. Andrews, Ellsworth County Clerk