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HomeMy WebLinkAbout6-27-13PZ minutes GRANT COUNTY SANITATION & ZONING June 27, 2013 Meeting The County Planning & Zoning & Sanitation meeting was called to order on June 27, 2013 at 9:00 a.m. by Chairman Lester Jantzen in the Grant County Board room of the Administration Building, 111 S. Jefferson St, Lancaster. Zoning & Sanitation Board members present Lester Jantzen, Dwight Nelson, Roger Guthrie, Bob Keeney, and Grant Loy, excused absent Dale Hood. Absent Pat Schroeder Grant Loy made a motion to approve the amended agenda, seconded Dwight Nelson. Motion carried. Dwight Nelson made a motion to approve the May 16, 2013 minutes, seconded by Bob Keeney. Motion carried. Comprehensive Map Changes: none Rezone: none Conditional Use Permit: none Transferring money from the Zoning/Sanitation to the IT for part time office assistant. Bob Keeney made a motion to transfer the part time money to the IT for office assistant person, seconded by Grant Loy. Wipfli study discussion: Linda Schweikert asked the board member what they thought on the Wipfli study. Discussion on pay scale of the employees as a whole was discussed. Dwight Nelson made a motion to go into close session under 19.85(1) (c) seconded by Grant Loy. Roll call vote was taken and 5 in favor. Motion carried. Roger Guthrie made a motion to come out of close session and add to the close session under 19.85 (1) (c) to the Land & Water Conservation agenda, seconded by Grant Loy. Motion carried. The Job title for the Conservationist & Zoning/Sanitation is Administrator of what the Board decided. Bob Keeney made a motion to approve the job description made for the Administrator of Conservation/Zoning/Sanitation, seconded by Dwight Nelson. Motion carried. Dwight Nelson made a motion to approve the wage for the Administrator for the Conservation/Zoning/Sanitation office, seconded by Grant Loy. Motion carried. Sanitary Permit Summary: Dwight Nelson made a motion to approve the Sanitary Permit Summary, seconded by Bob Keeney. Motion carried. Outstanding Orders/Compliance: Roger Guthrie made a motion to approve the Outstanding Orders, seconded by Lester Jantzen. Motion carried. Bill & Vouchers: Bob Keeney made a motion to approve the Outstanding Orders, seconded by Grant Loy. Motion carried. Dwight Nelson made a motion to adjourn the meeting until July 25, 2013, seconded by Roger Guthrie. Motion carried. Dwight Nelson, Secretary