Call
to order at 6:00 p.m. by Markut
Commissioners:
Bill Markut, John Derks and Eileen Stefanski present. Also present was Bob Hankel, Attorney, and Bob Benson, Engineer
from Baxter and Woodman.
Pledge
of Allegiance
John
Derks verified agenda posting on Friday January 18, 2002
Derks
made a motion, seconded by Stefanski to approve the minutes from the December
17, 2001 regular meeting, Motion passed unanimously
Stefanski made a motion, seconded by Derks, to
approve checks numbered 3749 to 3914, 1233-1234, Balance on hand,
$2,950,397.37, Motion passed unanimously
Bob Hankel gave the Attorney’s
report: Refer to agenda item in regards to Vicki View Peterson
Bob
Benson presented the Engineers report: See attached copy
No
action was taken I regards to the allegations brought forth by Vicki View
Peterson
Markut
made a motion, seconded by Derks, to have our attorney try to reopen the
judgement against Steve and Cathy Marsala of W1054 Golden Glow, Motion
passed 2-1 w/Markut opposing.
Markut
made a motion, seconded by Derks, to postpone until next month the request by William
Gaede to surpass the well inspection by a licensed plumber, Motion passed
unanimously
Stefanski
made a motion, seconded by Derks, to change employee manual to state the if an
Employee gives notice of termination, They will be paid up to 5 days vacation
for the first year and any banked sick time at 50% at time of termination, Motion
passed 2-1 w/Markut opposing.
Markut
made a motion, seconded by Derks, to increase employee’s wages by 4% with the
exception of JoAnn’s which will increase $1.00, Motion passed unanimously
Date
of next meeting will be February 18, 2002
Derks
made a motion, seconded by Stefanski, to adjourn. Motion passed unanimously.
Respectfully
submitted
John
Derks, Secretary, PLSD