LEGALS

1-18-2018


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
ANNUAL MEETING
January 2, 2018
Present: Commissioners Frank Jewell, Patrick Boyle, Beth Olson, Tom Rukavina, Pete Stauber, Keith Nelson and Mike Jugovich ­ 7. Absent: None.
Commissioner Stauber, supported by Commissioner Boyle, nominated Commissioner Nelson as Chair of the County Board of Commissioners for 2018. Moved by Commissioner Jewell, supported by Commissioner Stauber. Passed 7-0.
Commissioner Stauber, supported by Commissioner Jewell, nominated Commissioner Boyle as Vice-Chair of the County Board of Commissioners for 2018. Moved by Commissioner Nelson, supported by Commissioner Jewell. Passed 7-0.
Chair Nelson appointed the following Chairs of the Standing Committees: Health & Human Services ­ Commissioner Boyle; Environment & Natural Resources­­ Commissioner Rukavina; Public Works & Transportation ­ Commissioner Jugovich; Finance & Budget­­ Commissioner Stauber; Central Management & Intergovernmental ­ Commissioner Jewell; Public Safety & Corrections ­ Commissioner Olson.
Chair Nelson created two new subcommittees with the following appointments: Finance & Budget Subcommittee ­ Commissioners Stauber, Nelson and Olson. Historical Society/the Depot Subcommittee­­ Commissioners Boyle, Jewell and Jugovich.
Resolution No. 18-01 Minutes for December 19, 2017. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-02 Appraisal report for the sale of timber to be offered at Public Sealed Bid Auction on February 15, 2018. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-03 Workers' compensation report dated December 22, 2017. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-04 Adopt the 2018 County Board meeting schedule. Moved by Commissioner Jewell, supported by Commissioner Stauber. Passed 7-0.
Resolution No. 18-05 Adopt the 2018 Committee of the Whole meeting schedule. Moved by Commissioner Olson, supported by Commissioner Boyle. Passed 7-0.
The following appointments are for one-year terms ending December 31, 2018, unless otherwise noted:
Resolution No. 18-06 Appoint Commissioners Boyle and Nelson as representatives and Commissioner Rukavina as alternate to the Arrowhead Counties Association. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-07 Appoint Commissioner Boyle as representative and Commissioner Olson as alternate to the Arrowhead Health Alliance. Moved by Commissioner Rukavina, supported by Commissioner Olson. Passed 7-0.
Resolution No. 18-08 Appoint Commissioners Olson, Jewell and Nelson as representatives and Commissioner Stauber as alternate to the Arrowhead Regional Corrections Executive Board. Moved by Commissioner Stauber, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-09 Appoint Commissioner Jewell as representative and Commissioners Stauber and Olson as alternates to the Arrowhead Regional Development Commission (ARDC) Metropolitan Interstate Council. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-10 Appoint the following as representatives to the Association of Minnesota Counties (AMC): County Administrator Kevin Gray; Commissioners Jewell, Boyle, Olson, Rukavina, Stauber, Nelson and Jugovich; Environmental Services Director Mark St. Lawrence; and Planning and Community Development Director Barbara Hayden. Moved by Commissioner Stauber, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-11 Appoint the following as representatives to the AMC District I Policy Committees: Environment & Natural Resources ­ Commissioners Rukavina and Jewell; General Government ­ Commissioner Jewell; Health & Human Services ­ Commissioner Boyle; Public Safety ­ Commissioners Nelson and Olson; and Transportation & Infrastructure­­ Commissioners Jugovich and Stauber. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-12 Appoint Commissioners Nelson and Rukavina as representatives and Commissioner Stauber as alternate to the Camp Esquagama Advisory Board Executive Committee. Moved by Commissioner Rukavina, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-13 Appoint Commissioner Stauber as alternate to the Community Health Services Board for a three-year term ending December 31, 2020. Moved by Commissioner Boyle, supported by Commissioner Olson. Passed 7-0.
Resolution No. 18-14 Appoint Commissioners Stauber and Jewell as representatives and Commissioner Boyle as alternate to the Duluth International Airport Joint Zoning Board for two-year terms ending December 31, 2019. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-15 Appoint Commissioners Jugovich and Olson as representatives to the Election Canvassing Board. Moved by Commissioner Rukavina, supported by Commissioner Olson. Passed 7-0.
Resolution No. 18-16 Appoint Commissioners Stauber and Rukavina as representatives and Commissioner Nelson as alternate to the Executive ATV Permit Committee. Moved by Commissioner Boyle, supported by Commissioner Rukavina. Passed 7-0.
Resolution No. 18-17 Appoint Commissioner Jewell as representative to the Laurentian Resource Conservation and Development Council. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-18 Appoint Commissioner Jugovich as representative to the Law Library Board. Moved by Commissioner Jewell, supported by Commissioner Stauber. Passed 7-0.
Resolution No. 18-19 Appoint Commissioners Jewell and Rukavina as representatives to the Liquor Licensing Committee. Moved by Commissioner Boyle, supported by Commissioner Stauber. Passed 7-0.
Resolution No. 18-20 Appoint Commissioners Jugovich and Jewell as representatives and Commissioner Stauber as alternate to the Minnesota Inter-County Association (MICA). Moved by Commissioner Rukavina, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-21 Appoint Commissioners Nelson and Olson as representatives and Commissioners Stauber and Jugovich as alternates to the 9-1-1 Emergency System User Board. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-22 Appoint Commissioner Rukavina as representative and Commissioner Nelson as alternate to the Northeast Minnesota Office of Job Training, Local Elected Officials Board. Moved by Commissioner Rukavina, supported by Commissioner Olson. Passed 7-0.
Resolution No. 18-23 Appoint Commissioner Olson as representative and Commissioner Nelson as alternate to the Northeast Regional Radio Board. Moved by Commissioner Jewell, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-24 Appoint Commissioners Jugovich, Rukavina and Nelson as representatives and Commissioner Jewell as alternate to the Northern Counties Land Use Coordinating Board. Moved by Commissioner Boyle, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-25 Appoint Commissioner Nelson as representative and Commissioner Rukavina as alternate to the Planning Commission. Moved by Commissioner Rukavina, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-26 Appoint Commissioners Boyle and Olson to the Public Health and Human Services Advisory Committee. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-27 Appoint Commissioner Jugovich as representative and Commissioner Jewell as alternate to the St. Louis County Historical Society Board of Governors. Moved by Commissioner Boyle, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-28 Appoint Commissioners Nelson, Boyle, Rukavina as representatives and Commissioners Jugovich and Jewell as alternates to the St. Louis/Lake Counties Regional Railroad Authority. Moved by Commissioner Stauber, supported by Commissioner Boyle. Passed 7-0.
Resolution No. 18-29 Appoint Commissioner Boyle as representative to the Seaway Port Authority for a six-year term ending December 31, 2023. Moved by Commissioner Stauber, supported by Commissioner Jewell. Passed 7-0.
Resolution No. 18-30 Bids awarded to the Duluth News Tribune and the Cook News Herald for legal publications for St. Louis County during 2018. Commissioner Boyle, supported by Commissioner Stauber, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Jewell, supported by Commissioner Boyle, moved the resolution. Passed 7-0.
Resolution No. 18-31 Appoint Commissioners Rukavina and Nelson as representatives and Commissioner Jugovich as alternate to the Conservation & Management of Clean Water ­ Voyageurs National Park. Commissioner Jewell, supported by Commissioner Jugovich, moved to consider; the item had not been to committee. Passed 7-0. Commissioner Rukavina, supported by Commissioner Olson, moved the resolution. Passed 7-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov .
January 18, 2018 - 1


 


 


 


 


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