[0:00] [0:03] I pledge allegiance to the flag of the United States of America [0:08] and to the Republic for which it stands, one nation under God, [0:13] indivisible, with liberty and justice for all. [0:16] [0:20] Welcome, everyone. [0:23] First order of business is approving the meeting agenda [0:26] with the following Amendment. [0:28] The removal of the item under report of County administrator [0:31] regarding data, practices, compliance officials. [0:36] Would someone like to make that motion. [0:41] That motion, Mr. Chair. [0:42] Motion made by Commissioner casa. [0:43] Is there a second. [0:44] I'll second. [0:45] Second by Commissioner Severson. [0:47] Any discussion. [0:50] Hearing none. [0:51] All those in favor, signify by saying Aye. [0:54] Aye Opposed. [0:55] Same sign. [0:56] The meeting agenda has passed. [0:59] Looking for a resolution to approve the consent agenda [1:02] with the following approval of minutes from the July [1:05] 21, 2026 board meeting. [1:08] Approval of regular full time status, employees and acceptance [1:11] of resignations and retirements. [1:14] Approval of drainage, ditch repairs and approval of claims. [1:19] Looking for a resolution. [1:21] I'll enter that resolution. [1:22] Entered by Commissioner Severson. [1:24] Is there a second. [1:25] I'll second. [1:26] Second by Commissioner Eckstrom. [1:27] Any discussion. [1:29] Hearing none. [1:30] Will the clerk please call the roll. [1:32] Commissioner? [1:33] yes. [1:34] Yes, yes Mr. Shaw. [1:36] Yes That is passed. [1:40] Moving on. [1:40] Report of board committees, Commissioner Severson. [1:43] Yes I had the shared Resources Committee [1:45] with the city of Albert Lea, joint County [1:48] ditch 8 with city of Waseca. [1:50] Waseca County and rural Minnesota Energy Board meeting. [1:55] Thank you, Commissioner casa. [1:57] Sir yes. [1:58] I attended the poweron meeting with Martin, [2:02] Faribault and freeborn County. [2:04] They had an attorney there. [2:05] She was very interesting. [2:08] I don't think a lot came out of it other than just information, [2:13] but it was interesting. [2:16] And then we've had two rounds of AFSCME negotiations. [2:20] I think they're going well. [2:23] Now we're just working on the language in it. [2:27] We've assessed the stuff from the state was sick and safe [2:32] or whatever it is that we have to include. [2:35] So far it's going OK. [2:37] And I attended the planning and zoning meeting last night, [2:40] and I very much appreciate commissioner [2:43] Ekstrom's preparation and study that she does for that. [2:46] She comes very well prepared with facts. [2:49] Thank you. [2:50] All right, Commissioner Schaaf. [2:52] None at this time, Commissioner Ekstrom. [2:56] I also was part of the ditch eight [2:58] meeting with Waseca County. [2:59] I had a River Watershed meeting and there is some money from. [3:06] So it goes in two year increments. [3:08] And freeborn lake is one of the lakes in that area [3:11] considered an impaired lake. [3:13] So I would encourage the city of freeborn [3:16] maybe to be looking into ways of improving that area. [3:23] Planning commission meeting last night, of course, [3:25] and I'll comment on that I guess after under item number 5, [3:30] had a freeborn County Trail Association meeting and a law [3:35] library meeting that only meets about one to two times a year. [3:39] But we will be adding another meeting because they're trying [3:41] to decide if the law library, instead of using the judge's law [3:47] clerks that deal with the materials in the law library, [3:49] if that will fall under the County attorney's office. [3:52] So there's going to be another meeting scheduled [3:54] here pretty soon for that. [3:56] And then a number of concerned calls about the situation [4:01] in Twin Lakes. [4:03] And so yeah. [4:06] So that's enough for that. [4:07] All right. [4:08] Thank you. [4:10] I've sat through two rounds of union negotiations. [4:14] The negotiations are just starting [4:16] and they'll be going through the end of the year. [4:19] We have seven unions that we have to work through contract [4:23] negotiations with. [4:24] I2 was part of the shared Resource Committee [4:27] with the city of Albert Lea, and also sat on the joint ditch [4:33] eight hearing with Waseca County, [4:37] went sat through interviews for probation department director, [4:43] had a meeting with Albert Lea, HRA their housing [4:47] and redevelopment. [4:49] Also went over to Faribault County. [4:52] Visited with Faribault County, Martin [4:54] County, and freeborn County on the transmission lines. [4:57] That has a potential of going through our County. [5:00] Met with the administration on two different occasions [5:04] and also sat through. [5:06] We have a gentleman from the AAMC that came down [5:08] to talk to each one of us board members, and at some point [5:13] we'll all be gathering together on how we can work together [5:17] as a whole board to better. [5:20] Freeborn County, and that's what I've been up to. [5:24] So with that said, we'll move on to miscellaneous business. [5:30] And first on that agenda is the planning commission report, [5:33] if there's anything there. [5:35] Sure So we had a planning commission meeting last evening [5:39] and we continue to work on our energy storage, [5:43] the energy storage ordinance. [5:46] It's been a long road and working on that. [5:50] But we want to get it as nice as possible, or as clear [5:53] cut language as we possibly can. [5:56] Thank you for putting the table of contents up there. [5:58] Ulan brothers wanting a gravel pit. [6:01] And so that got tabled so we could get a little bit [6:04] more information on that, dealing with road [6:06] usage and a safer route. [6:10] The possibility of a safer route. [6:12] The steel application was approved and that's about it. [6:18] So all right. [6:20] Thank you. [6:21] Any other items under miscellaneous business [6:25] then we'll move on. [6:26] Are there any persons present wishing [6:28] to address the board concerning matters pertaining [6:30] to this agenda, as well as any other matters of County concern. [6:35] If so, please step forward. [6:39] Seeing none, we'll move on. [6:41] Report of various departments beginning with the report [6:43] of Environmental Services. [6:45] [6:51] Good morning, Mr. Chair. [6:53] Good morning, commissioners. [6:54] The first item I have for you this morning [6:56] is to set a public hearing date to extend [6:58] our interim zoning ordinance pertaining to data centers. [7:02] The planning commission is just turning the corner. [7:04] As commissioner Ekstrom just said, [7:05] we're just turning the corner on our energy storage ordinance. [7:08] Once that's buttoned up, we'll move right into data centers, [7:11] extending this zoning, this interim zoning ordinance [7:14] gives the County an additional year to do that. [7:18] And I would recommend that we hold [7:20] that hearing at the next board meeting, the August 18. [7:23] I would allow me to get the notice in the paper today [7:26] for a publication on Saturday, and that would provide us [7:28] the correct timeline to be able to hold that hearing and adopt [7:31] that language on the 18th. [7:35] Would someone like to enter a motion [7:37] setting that public hearing for the 18th of August, 2026? [7:43] I'll make the motion. [7:44] Motion made by Commissioner Ekstrom. [7:46] Is there a second. [7:47] I'll second. [7:48] Second made by Commissioner Severson. [7:50] Any discussion. [7:53] Hearing none. [7:54] All those in favor, signify by saying, I opposed. [7:58] Same sign. [7:59] That motion has passed. [8:01] That hearing date is set for August 18, 2026, [8:04] right here in this room. [8:06] Thank you. [8:06] I appreciate that. [8:08] The second item I have for you this morning [8:10] is kind of a two-fold request. [8:12] The first request is a motion to pick [8:14] up the Amendment to chapter 42, Section 4259 off of the table. [8:19] As this item was tabled at the last board meeting, [8:22] someone like to make a motion to bring that resolution back [8:27] to the floor. [8:29] I'll enter that motion, Mr. Chair. [8:31] Motion made by Commissioner casa. [8:32] Is there a second. [8:33] I'll second. [8:34] Second by Commissioner Ekstrom. [8:36] Any discussion. [8:38] Sure I have a question. [8:40] Just an existing survey. [8:44] Would they just have to get that updated with their plans. [8:48] Yeah, I don't know. [8:50] We're kind of getting into the business side of it. [8:53] But I'm sure. [8:55] An old survey, it has the data at the surveyor's office [8:58] say it's Jones and Smith that has the old survey. [9:02] I would imagine that would alleviate some of their labor [9:04] on their end to get that survey produced. [9:06] And then adding in the setback that we'd [9:09] be looking for the structure that's proposed. [9:14] So the motion on the floor is to bring [9:17] this item back to the floor. [9:20] There's a first and a second. [9:22] Any other discussion. [9:24] Hearing none. [9:25] All those in favor, signify by saying Aye. [9:29] Aye Opposed. [9:30] Same sign. [9:31] Now we'll move on to the actual resolution itself. [9:34] And that was an Amendment to a current zoning ordinance. [9:41] Is there someone that wishes to enter that resolution Mr. Chair, [9:45] I'll enter the resolution. [9:46] And then if it gets seconded, then I [9:51] can offer some explanation. [9:52] OK entered by Commissioner Eckstrom. [9:55] Is there a second, Mr. Chair. [9:57] Yes wasn't that already entered and seconded at the last meeting [10:02] before it was tabled? [10:04] [10:09] I know. [10:14] I think I requested we table it till commissioner Eckstrom was [10:18] back before there was a motion. [10:21] I think that was the only motion, wasn't it. [10:24] I don't know. [10:24] Seems we're getting into the weeds a little bit here. [10:26] We're just trying to get this worked through. [10:29] [10:32] So is there a second. [10:34] I'll second. [10:35] Second by Commissioner Severson. [10:37] Any discussion. [10:38] Yes so I maybe should let commissioner Eckstrom go first. [10:46] But, Trevor. [10:49] [10:51] We already have things in place. [10:54] Kind of. [10:54] Correct I was told by a gentleman [10:57] from the Board of adjustments. [10:59] Kind of already have something where [11:01] if somebody comes in and fills out an application and you [11:06] and the neighbor comes in, you'll go out, you'll check, [11:08] you'll pull the application if they have violated something. [11:12] Correct yeah. [11:13] We kind of at this point in time, we rely on a site plan. [11:17] So the application has to come with the site plan. [11:20] The issue there though, is there's not [11:22] really good language describing what that site [11:24] plan is supposed to be. [11:26] I've pulled files from back in the day that are construction [11:30] paper with things glued to it, which as the language [11:34] sits now that satisfies that requirement. [11:38] And if we do see an issue, we can always leverage a survey [11:41] on a certain project, especially if we have complaints coming in, [11:45] but we don't really have the teeth to require [11:48] that if someone puts up a fight on requiring a survey, [11:51] I don't know. [11:52] I don't know how that plays out with us [11:54] requiring that for the permit. [11:57] Well, because Ross has had how many permits that 9,000, [12:04] you said. [12:05] Yeah, 9,000 plus. [12:07] Yeah and this has happened a handful of times. [12:11] Yeah so I'm concerned with us punishing [12:15] the entire public because a couple [12:17] neighbors can't get along. [12:18] The other thing that would concern me [12:21] is they come in, they tell you they don't need a survey [12:24] because they're 10 feet away, and you go out with your wheel [12:27] and say, nope, you're five. [12:29] So you have to have a survey. [12:32] Then the survey comes back. [12:34] They've spent $2,000 on their survey, and they were right. [12:38] They shouldn't have had to do it all of a sudden. [12:40] Is that going to open us up for somebody suing us because they [12:45] were forced to spend $2,000. [12:47] They didn't need to. [12:48] I just I'm a little concerned with some of these things. [12:52] So yeah Mr. Chair, Commissioner casa, [12:55] it's really tough in land use to come up with a perfect rule. [12:59] And those are certainly potentialities [13:02] and probably some unintended consequences [13:05] with the survey situation. [13:07] I can't really speak to how that would play out [13:09] with regards to liability and requiring surveys [13:13] and then turning out, turning around at the end of the project [13:16] and finding out they really didn't need one. [13:19] Yeah, I don't know how to speak to the liability [13:21] side of requiring a survey, but I can tell you it's [13:25] hard to strike a perfect rule. [13:28] There's probably going to be situations that we didn't see, [13:32] as we try to use this language and move [13:35] forward if it's approved. [13:37] But I mean, so are we doubling up here. [13:40] Like, do we already have some things [13:42] in place that handle something that [13:45] doesn't happen all that often. [13:47] Yeah in our office, we're unique as a County [13:51] because we are code delegated County. [13:53] So we have checks and balances. [13:56] First process is zoning with me. [13:58] They turn in their site plan and I look at the structure [14:01] and where it's at. [14:02] I look at the use of the land and then if that's OK, [14:05] it goes to Ross. [14:06] And Ross is actually the boots on the ground, [14:09] doing building inspections. [14:11] Excuse me. [14:12] So if he sees something as he's doing his plan review, [14:16] usually that's where we catch, in discrepancies in a site plan [14:20] between us there has been, a handful of situations where [14:24] workloads a lot or someone turned in an application [14:27] in a goofy way, and we might miss one. [14:31] But I would say we do have a process right now to catch [14:35] encroachments at this point, but the language [14:40] in the ordinance allowing for that is pretty vague. [14:44] So if it really did come to push and shove, [14:46] I don't know how that would play out other than just issuing [14:50] an Nov and going through the enforcement process, [14:53] which is long and cumbersome. [14:56] Any other discussion. [14:59] Sure, Mr. Chair. [15:00] So this came up after several incidences just [15:04] with me being on the planning commission. [15:05] Actually, even before I was on the planning commission, [15:07] learning about residents that end up [15:09] fighting their neighbors over encroachment [15:12] onto their property line. [15:13] So it was just kind of trying to thinking of a way [15:16] of how can we make an ordinance better to prevent that. [15:20] I guess trying to make government work better on behalf [15:22] of the peoples is the goal. [15:25] I agree, I don't want unintended consequences, however. [15:29] So in environmental services, the building inspector, [15:32] he is not a surveyor. [15:33] So in one incident we have a landowner coming back [15:39] blaming environmental services for an issue [15:41] and saying that their fault and so forth. [15:45] This does take the guesswork out of it. [15:48] People that know where their property line is. [15:50] Definitely my understanding after the workshop [15:52] is that for the board, some concern was [15:55] added expense onto landowners. [15:58] I guess the way the planning commission had discussed [16:01] it was if you can afford to build a brand [16:04] new garage or a big shed, because again, smaller [16:07] units are exempt from this. [16:10] If you can afford to do that could probably afford [16:13] several hundred dollars to make sure [16:15] you are building where you're supposed to be building. [16:19] And then also, if you have that survey giving a little bit [16:23] more teeth than in the event that person [16:26] goes ahead and builds where they're [16:28] not supposed to build as well. [16:32] I guess I don't see it as punishing people. [16:34] I see it as knowing exactly where your property line is [16:39] and in essence, protecting yourself, [16:41] protecting your neighbor. [16:44] And so. [16:47] Trying to think of other things on here. [16:49] Let me just look at my notes here for a second. [16:51] But as far as if you already have an existing survey, [16:57] if there's a way, we could always send it back [17:00] to the planning commission to tweak some of the wording [17:03] in the ordinance to say, if you have an existing survey [17:06] within the last 20 years or something [17:08] like that maybe it just needs to be updated [17:12] or maybe that is still good. [17:15] I'd have again, we'd have to contact actual surveyors, [17:19] I guess, to find out how that would work. [17:23] So yeah, I guess it just kind of takes that guesswork out of it. [17:28] Takes the burden off environmental services [17:31] and then possibly the County attorney's office. [17:34] If things start getting really contentious [17:39] between two property owners Mr. Chair, any other discussion, [17:45] Mr. Chair. [17:45] Yes I guess I'm looking at personal responsibility [17:53] of people. [17:54] And they should want a survey. [17:56] We shouldn't have to tell them. [17:58] They should get one. [17:59] Every property I've purchased. [18:01] The first phone call I make is Jones, Holland Smith. [18:04] So that's just something they should do if they don't. [18:11] And I mean, I feel like we're babysitting them. [18:14] I'm not sure this is necessary. [18:20] I just think we have enough in place to handle it. [18:24] And I don't think it happens that often. [18:28] And I'm looking at if you like you [18:30] said, if you want to take it back and do more language to it. [18:36] Because if they had a survey 10 years ago, well, [18:39] pins can end up being removed or dirt shift ground, whatever [18:44] is excavating or whatever. [18:46] [18:49] I just think it comes down to they should have they [18:53] should want to do it right. [18:55] And I don't think we should have to have another level. [19:00] But I like if this is protecting you. [19:03] I don't know how your office and you all feel about it. [19:07] If you're neutral, if you're. [19:09] Either way. [19:10] Yeah Mr. chair. [19:11] Commissioner casa, we have concerns with the expense. [19:16] Just because it's a whole new procedure. [19:20] But we're all willing to implement this language. [19:24] And if it's passed, we'll go forward with what we have to. [19:28] But I know there is some concern with how [19:31] applicants will handle that. [19:34] And I'm wondering if it's going to make [19:35] more work for you because now you have to then less. [19:41] Yeah I mean, as far as workload goes, [19:44] I don't think it would change much [19:46] just because we're going to require that [19:47] at the time of application. [19:49] So they should be coming into our office with that done [19:52] and ready to go. [19:53] And we most likely wouldn't accept the application [19:56] or start the timeline until we have that survey in hand. [20:01] And in Nikki's comment or Commissioner Ekstrom's comment [20:05] that if they can afford a shed, they can't [20:07] afford not maybe necessarily. [20:09] The shed might be financed and extras sometimes aren't included [20:15] in that financing packet. [20:17] So good point. [20:19] I'm just. [20:23] My concerns are this doesn't come up very often where there's [20:27] an issue with a property line. [20:29] And I feel it's a civil matter. [20:32] It should be handled by the property owners [20:35] and not us getting involved in something like that. [20:39] I do feel that it's going to put an additional financial pressure [20:45] on individuals in the County when they do want to put up [20:48] a building or add to and up to thousands of dollars [20:54] to get something like this done. [20:57] I agree with what Commissioner casa said. [21:00] People finance this thing, something that they want [21:02] to add value to their property with, [21:05] and they might have saved for years [21:08] to be able to put up this structure that they'd like. [21:12] And what I'm hearing is whether it be a front, [21:15] back or side property line, the setback is a determined footage. [21:19] We'll use 8 foot. [21:21] What I'm hearing is we don't really know where that 8 foot [21:24] setback is, but we do know when we go out, [21:27] we're 5 foot is from that 8 foot setback. [21:30] That doesn't make any sense to me at all. [21:32] Yeah it's again to speak to that previous statement I made. [21:36] It's really hard to strike a perfect rule. [21:39] I think if anything, this is a good backdrop. [21:42] If we do find a discrepancy, we have the legal description [21:46] in the survey in hand. [21:48] But I understand our office. [21:50] We're not surveyors. [21:52] So it gets a little tricky there. [21:54] And that's why I'm kind of hesitant [21:55] sometimes when people ask me to come stake [21:58] and we'll a structure. [21:59] I've been advised from the AAMC and McPizza lawyers [22:04] that that's kind of tricky business, [22:07] because if it does go to court now, [22:08] you're the expert witness that wheeled off that distance, [22:11] and you have to prove you know where [22:13] you started that point from. [22:15] So again, right there, I'm concerned [22:17] that putting this into place, he said, this is a civil matter. [22:22] This is between neighbors. [22:24] They should figure it out. [22:26] My neighbor and I figured it out. [22:28] They didn't realize they'd built too close. [22:31] No big deal. [22:32] We are polite and figured it out. [22:36] All of a sudden, we have something. [22:38] Is that going to suck us in to something. [22:40] That should be a civil matter. [22:44] I'm being the devil's advocate here or trying. [22:49] Worst case scenario. [22:51] I don't know. [22:53] We're here. [22:54] Yes Nikki. [22:57] Could you Trevor, elaborate. [22:58] Do we know other counties. [22:59] Have they adopted something similar here in Minnesota. [23:03] I don't know planning Minnesota very well. [23:05] So what is a standard. [23:07] Yeah commissioner. [23:08] Board Chair, administrator. [23:11] I don't know the exact numbers. [23:13] I know it's not common practice to require [23:16] surveys on the County level. [23:17] Many municipalities do. [23:19] But I think that's the nature of the smaller lots. [23:22] Higher density housing I could certainly do some research [23:27] and try to find those numbers. [23:29] This language was just kind of built [23:32] from the ground up without much input from counterparts. [23:37] Mostly because the counties I think the philosophy is [23:43] that most of these situations should be handled civilly [23:46] in the counties roll a lot of times is to make them aware [23:50] and tell them this needs to be resolved. [23:53] So yeah, I guess I don't have that exact that exact [23:56] number of how many counties in the state use surveys for site [23:59] plans. [24:01] I don't have that answer either. [24:03] So just I wasn't looking for an exact number, [24:06] but if it is a general practice, I was looking more for that. [24:11] Any other discussion. [24:13] I do understand the I guess, the purpose of it. [24:16] I can see the scenario where we expect people to act [24:20] in good faith and it could maybe not happen in a scenario [24:24] where perhaps the neighbor doesn't have enough money [24:27] to go get a survey to push back against the construction [24:31] their neighbor is doing or hire a lawyer. [24:36] That part of it where it can really protect maybe [24:38] the neighbor who's not building up. [24:40] I do have some of the same concerns as Brad and Dawn. [24:44] And also kind of construction timelines. [24:47] Like, I know sometimes it can be difficult to get [24:50] a survey scheduled, especially in the middle [24:52] of summer construction season. [24:55] So I do have pushback there as well. [24:57] [25:01] And yeah, some of those same concerns. [25:03] You guys have any more discussion Mr. Chair. [25:07] Yes so the planning commission took this up in June [25:10] and it passed unanimously at that point. [25:13] What was any discussion or prior to that [25:17] or what were their views. [25:19] Yeah Mr. Chair. [25:21] Commissioner Schaaf. [25:22] We started out the language a little aggressive, I think. [25:26] I think it was at 50 feet from the property line. [25:29] We were discussing requiring a survey. [25:32] Our office wasn't a big fan of that [25:34] number just because it didn't. [25:36] It wasn't pertaining to the actual setback line [25:39] that we're concerned about. [25:40] And sometimes you run into narrower lots, older lots where [25:43] that no matter where they go on the property, [25:46] they're going to require survey. [25:48] So then it was brought back to be revised. [25:51] And that's where we came up with the 5 foot [25:52] from the setback line. [25:55] A lot of the discussion I mean, we [25:58] had similar discussion to what we're having right here. [26:02] A lot talk about the expense of the survey. [26:05] But I feel like the planning commission, [26:07] they're very objective and trying to meet and reach [26:10] a goal that we're discussing. [26:11] So in the end, it was unanimously [26:14] voted to approve or recommend approval, I think, [26:16] because we had kind of achieved what we set out to do. [26:20] [26:23] Yeah, there wasn't a whole lot other than what [26:26] we've discussed here today. [26:29] But in the end, they did all vote to recommend approval. [26:34] Any other discussion, Mr. Chair. [26:37] With that being said, should it be something that goes back [26:39] to the planning commission to talk further on or because [26:43] of the concerns raised today. [26:46] Yeah, that's certainly an option on the table, [26:48] is to send it back with a list of the concerns we've discussed [26:52] at the board level could maybe even address how many counties [26:56] in the state utilize surveys. [26:58] And it may give me an option to sit down with some legal counsel [27:02] and try to flush out some of those unintended consequences. [27:06] We've been discussing. [27:07] Well, at this time, the resolution on the floor [27:09] is to adopt this Amendment to the current zoning ordinance. [27:14] So we would be voting on that. [27:15] And then if it's approved, there would be [27:18] no reason for further action. [27:20] If it's not approved, then if the planning and zoning board [27:25] wish to come up with some other idea [27:28] that they have that opportunity, I guess. [27:32] Agreed any other discussion. [27:36] Hearing none. [27:36] Will the clerk please call the roll [27:38] Mr. Chair, just a quick question then. [27:40] So if the resolution fails, is it the wish [27:43] of the board for the planning commission to rehab, [27:49] to look at some of these key points [27:52] because the planning commission will take direction [27:54] from the County Board. [27:56] So, I mean, the planning commission could add things [27:59] on its own to the agenda, but it would be curious to know what [28:03] the direction of the County Board is if the County Board, [28:07] if my personal thoughts that if this doesn't if this fails, [28:11] that it's done. [28:13] I don't know that we should be traveling down this road [28:15] anyway, to be honest with you. [28:17] That's my thoughts. [28:18] I don't know if anybody else wants to share theirs [28:20] or would be happy to have an opinion from our attorney. [28:26] [28:29] Are you talking about. [28:30] Yeah do you have an opinion on this, Mr. Walker. [28:33] No no. [28:34] OK OK. [28:36] Anybody else wanted to share. [28:39] Anything else before we call the roll. [28:43] All right. [28:44] Please call the roll Mr. Stevenson. [28:47] No commissioner. [28:48] Commissioner? yes, Commissioner. [28:51] Yes, Commissioner. [28:52] Edwin no. [28:53] Resolution has failed. [28:56] Moving on. [28:57] Report of Human Services. [28:58] [29:11] Good morning, Mr. Chair. [29:12] Good morning, commissioners administrator, [29:14] I have one item for your consideration this morning. [29:17] The mental health center is required [29:20] to maintain some maintain client files [29:22] in accordance with Minnesota statute 245 0.09. [29:27] The electronic health record that we use is called Care logic [29:30] and qualify as the vendor of that electronic health record. [29:35] If that contract were to auto renew, [29:37] we would have seen a 6% increase for the coming year. [29:41] So we were able to negotiate a new contract, [29:45] which resulted in a 4% increase rather than the six. [29:49] That's the easy part. [29:50] The more complicated piece of this [29:52] is the telehealth platform that's been used [29:56] has previously been provided and paid [29:58] for by the CBI, which is our 10 County Mental Health Initiative. [30:03] And that was started during COVID. [30:06] Because all of a sudden everybody had to do telehealth. [30:10] So since then, laws have changed on the federal level [30:13] and the state level that allow more accessible telehealth, [30:16] which is a pretty regular practice across the board, [30:18] across the country, actually. [30:20] Also, since then, the other counties in our initiative [30:26] have gone to other options like adopting teams, another platform [30:33] such as CoreLogic. [30:35] So our mental health center is the only entity [30:39] still utilizing those Zoom licenses [30:41] paid for by the initiative. [30:44] Now, the type of Zoom license that's required [30:47] is an enterprise license because of its integration [30:50] with the electronic health record, it's HIPAA compliance. [30:53] All of the rules that have to be done with telehealth, [30:57] and the minimum license purchase for that level of Zoom [31:02] is 100 licenses. [31:04] It doesn't make sense for the initiative or for us, [31:06] frankly, to purchase 100 licenses [31:09] to do telehealth when we need a very [31:11] small number of those licenses. [31:13] So the contract with qualify for CoreLogic [31:18] includes a telehealth platform that's integrated [31:20] into each client's file. [31:24] And it also integrates a. [31:27] If you'll recall, a few months ago, [31:30] I brought a contract for the text reminders and things [31:35] like that for clients. [31:36] You have an appointment, come in and you [31:39] get when you go to the doctor, you get those reminders. [31:42] So this platform also integrates that. [31:45] So this contract would bring in the telehealth platform, [31:50] that other platform and our current electronic health [31:53] record. [31:56] All of those things would be streamlined. [31:58] The billing invoicing documentation [32:02] would all be done much more efficiently, much more quickly [32:05] and with more accuracy. [32:07] By going this direction, if we were needing to purchase [32:10] those other pieces separately. [32:13] We would see over $25,000 increase in the amount that we [32:17] would be required to maintain their services [32:20] as we're providing them now. [32:22] And this option is seeing a $6,300 [32:26] increase rather than 25,000. [32:29] So that is the contract that is presented in the Board packet [32:34] today. [32:36] So that would be my request is for to consider resolution [32:40] approving this current this contract [32:42] with qualify for the electronic health record [32:45] with the added telehealth platform in the client [32:49] portal, which includes the integration of all [32:51] of those services that we're already providing. [32:55] So I would like to enter that resolution. [32:57] I'll enter that resolution, Mr. Chair. [32:59] Entered by Commissioner casa. [33:00] Is there a second. [33:01] I'll second. [33:02] Second by Commissioner schoff. [33:04] Any discussion Mr. Chair, just thank you for that explanation, [33:08] because that was a lot more information than what I could [33:10] just get off the paperwork. [33:12] So thank you. [33:13] Any other discussion. [33:15] Board Chair. [33:15] Yes Did you run that through with it. [33:18] Is it maybe state system pulling data separate from our data. [33:23] Or is there any integration that we need to worry about. [33:26] There's no integration with any state system. [33:29] It's the software we're already using [33:32] and have been for 16 years. [33:34] So thank you Susie. [33:37] Any other comments, concerns questions. [33:42] Hearing none. [33:42] Will the clerk call the roll. [33:45] Yes, Commissioner. [33:46] Yes Mr. Yes Mr. Yes Mr. Edwin yes. [33:50] It is passed. [33:51] Thank you. [33:52] Thank you. [33:54] Report of Public Works. [33:55] [34:02] Good morning, Mr. Chair. [34:03] Good morning commissioners. [34:04] I have one item for your consideration this morning. [34:07] It is a resolution approving MnDOT detour maintenance [34:10] agreement number 1063524. [34:14] This item involves a detour off of US Highway 218, [34:18] in mower County for culvert repairs [34:20] by the state puke The drive in will use freeborn County [34:23] state-aid highway 36 on the mower County freeborn County [34:27] line, and freeborn County will be [34:30] compensated for the road life consumed [34:32] as a result of this traffic. [34:34] We've used this agreement numerous times in the past [34:36] and I request your approval. [34:39] Someone would like to enter that resolution. [34:42] I'll enter that entered by Commissioner Severson. [34:44] Is there a second. [34:46] I'll second. [34:47] Second by Commissioner Eckstrom. [34:48] Any discussion. [34:50] Just a quick question. [34:51] What are the dates of the detour. [34:52] Do you know. [34:54] That is a fantastic question. [34:57] I don't think it's for this construction season. [34:59] I think it's for next construction season. [35:02] I will follow up on that and share that information with you. [35:05] Sure thank you. [35:05] Yep any other discussion. [35:09] Hearing none. [35:10] Will the clerk please call the roll Mr. Stevenson. [35:12] Yes Mr. Yes Mr. Yes commissioner. [35:16] Yes Mr. Yes that is passed. [35:18] Thank you all. [35:20] Report of the Sheriff's Office. [35:22] [35:29] Good morning. [35:30] Commissioners there are two resolutions in front of you. [35:33] The first one is to fill a vacant patrol deputy position. [35:37] About two weeks ago, we had one of our deputies [35:40] that was in training decided to step down. [35:42] And he's taken a different position with the County. [35:44] So we need to backfill his position now. [35:48] So we'd like to do that. [35:50] Someone would like to enter that resolution. [35:53] I'll enter that resolution Mr. Chair, [35:54] entered by Commissioner casa. [35:56] Is there a second. [35:58] I'll second. [35:59] Second by Commissioner Shaw. [36:00] Any discussion. [36:04] Will the clerk please call the roll. [36:06] Yes Yes commissioner Shaw. [36:10] Yes Mr. Edwin. [36:11] Yes that is passed. [36:13] Thank you. [36:14] The second resolution is for the sale [36:16] of one of our old squad cars. [36:18] It's a Durango with a little over 100,000 miles on it. [36:22] So it's served its purpose with us. [36:24] And it's time to sell it. [36:25] And it gets sold on the auction site. [36:28] So someone like to enter that resolution. [36:32] I'll enter this entered by Commissioner Severson. [36:34] Is there a second. [36:37] I'll second. [36:38] Second by Commissioner Eckstrom. [36:39] Any discussion. [36:43] Is it the norm to sell a vehicle that's used [36:45] for patrol at 100,000 or. [36:48] Yeah so we sell them more on time frame [36:52] than we do on mileage. [36:54] So typically, we are replacing five or six vehicles a year. [36:59] We have 28, give or take, depending upon what [37:03] time of the year it is. [37:05] And so that's kind of our so some of the vehicles [37:08] are replaced at about six years. [37:10] Most of the patrol vehicles are replaced at about four years. [37:14] And they're putting roughly 20,000 [37:15] to 25,000 miles a year on. [37:17] So it's somewhere between 75 and 105 [37:22] is where they're getting replaced. [37:24] In the past we've tried to do five years before. [37:29] And once you get over that 100,000 mile mark, [37:31] the vehicles really start to nickel and dime you. [37:34] And it's better just to be rid of them. [37:37] Any other discussion. [37:40] Hearing none. [37:41] Will the clerk please call the roll. [37:43] Yes Yes, Commissioner. [37:47] Yes, Commissioner. [37:47] Edwin? yes, that is passed. [37:49] Thank you. [37:50] And don't forget, today starts the first [37:53] of the six best days of summer. [37:54] [37:58] All right, moving on then. [38:01] Any other items necessary at this time. [38:04] [38:06] We'll move on. [38:07] County Commissioner items. [38:08] Commissioner Severson. [38:10] Nothing from me. [38:11] Thank you, Commissioner casa. [38:13] Just same as Sheriff Shay. [38:15] Reminder, six best days of summer are here. [38:18] All right. [38:19] Thank you, Commissioner shauf. [38:21] Nothing at this time. [38:22] Thank you, Commissioner Ekstrom. [38:24] Just a couple of things. [38:26] If anybody from our smaller cities [38:28] is listening, which I always hope they are. [38:31] There are DNR grants available dealing with emerald ash borer. [38:36] So some of these small communities [38:37] can be replacing their trees. [38:40] But the money also helps get rid of the trees, [38:42] which is very costly. [38:43] And then also the Southern Minnesota Initiative Foundation, [38:48] they have two grant cycles that are [38:49] open right now for communities that are under 10,000 people. [38:53] And I know a number of our small communities now, [38:56] I feel like more than in the past [38:58] are taking advantage of those small grants. [39:01] And it's a great thing for these small communities. [39:05] And then thank you for discussing priorities for AMC. [39:10] And I'm curious to know right now if anybody is signed up [39:14] to go to AMC, the policy conference in September, [39:18] not to put anybody on the spot, but just [39:20] for us to be thinking how we will divide up those messages [39:24] based on our committees at AMC. [39:27] So if not all five of us are going, [39:29] and there are key things that fall under, [39:33] for example, law enforcement or public works or environment [39:36] and natural resources. [39:37] We want to make sure we get those messages to AMC. [39:41] So, so I said, I didn't mean to put anybody on the spot, [39:44] but I just want to be thinking about, [39:46] it's great that our department heads [39:48] have put in the work of determining [39:50] what some of our priorities are at the County level. [39:53] We just want to make sure that message is getting to AMC. [39:57] So it's in Bemidji this year. [40:00] Correct it is. [40:01] At some point, sooner versus later, [40:04] we probably should have an affirmation [40:05] of who all plans to attend. [40:07] So just so that's on our radar because it's coming up quickly. [40:11] And then the. [40:15] Two things. [40:16] One, I had a freeborn County Trail [40:18] Association meeting last night. [40:20] So this is in support of all trails. [40:22] And the topic comes up over and over again [40:25] with the blazing star trail. [40:27] The fact that they have that approximately one [40:29] mile that still is not hard surfaced yet. [40:33] And we had the discussion, if perhaps the County, the city [40:38] of Albert Lea, the city of Hayward [40:40] would maybe want to do a joint letter in support, [40:44] get it up to the DNR. [40:46] The funds are there. [40:48] The issue that is dragging this out [40:51] is they want to repair a bigger segment [40:55] of the trail, all in one shot. [40:58] Now they have found that a big portion of the trail with, I'm [41:01] sorry, a portion of the trail we're dealing with a big Hill [41:04] is not ADA compliant. [41:05] Now, the latest is they can't make [41:08] it ADA compliant because that trail [41:10] isn't possible to be rerouted. [41:13] So it's just this crazy situation of a trail that [41:17] never seems to be complete. [41:18] When you have a city of Hayward that [41:19] can greatly benefit from it. [41:21] Freeborn County as a whole city of Albert Lea [41:24] can benefit from getting this last little small segment [41:28] asphalted. [41:29] And so it just came up last night at the meeting, [41:33] if that is something. [41:34] So if it could be a five minute discussion at the workshop [41:38] if we want to communicate with the city of Albert Lea, [41:41] the city of Hayward, and just draft a letter, especially [41:44] with us getting up when I go to AMC, [41:48] I get updates from just dealing with my committees. [41:51] I get updates from the DNR, although I was told the people [41:55] that show up for my updates at AMC [41:58] are not the right people to be communicating with. [42:01] And so I do have some contacts at the DNR [42:04] that I think would be receptive or who we would [42:07] be sending that letter to. [42:10] And then the last thing on my list [42:13] is I had the privilege of volunteering out at the four H [42:16] building yesterday, and it is amazing to see [42:20] such a robust four-h program in freeborn County. [42:24] They one of the trivia questions. [42:26] They have approximately 400. [42:27] Well, actually almost 500 kids, 496 kids in freeborn County [42:31] signed up through four-h. [42:32] And so I worked in the four-h building [42:35] as kids were bringing in their projects, [42:39] and then they were getting their fair passes. [42:41] And then Amy wadding, one of the things [42:43] that she implemented this year was to have the kids fill out [42:46] a sheet of paper saying, in essence, like a life [42:49] skill that they've learned through four-h [42:51] that they can bring into adulthood. [42:53] And it was phenomenal to see these kids. [42:57] So many kids didn't even have to think twice. [42:59] They were able to write down everything from speaking [43:02] and communicating with adults, being able to keep appropriate [43:06] records, leadership skills, working with youth, [43:09] and just the fact that freeborn County [43:12] and this board of Commissioners, we support the 4H program. [43:16] I know fees have increased over the years [43:18] through the extension service, but we do have a robust program [43:23] and these are future leaders. [43:25] And it was really neat to be part of that yesterday. [43:27] So I just wanted to share that with you as a board. [43:30] All right. [43:31] Thank you. [43:31] I have two quick items. [43:33] The first being our next public meeting [43:36] will be a workshop in the freeborn freeborn [43:39] room on August 11, 2026. [43:43] And our next board meeting right here in this room [43:45] will be August 18. [43:48] And that's all I have. [43:50] And with that, we are adjourned. [43:52] Thank you. [43:53]