Summary of Minutes
June 14, 2005 County Board Meeting
The Fillmore County Board met in regular session at the Courthouse in the City of Preston. All members were present. Also present were the Coordinator/Clerk, County Attorney, Auditor, other department heads and staff, citizens, and two members of the press.
The following resolutions were adopted by the Board:
RESOLUTION 2005-052: Restrict DNR land acquisitions if Payments in Lieu of Taxes are frozen
The Board approved the following agenda items:
•the amended agenda.
•the following Consent Agenda:
1.June 7, 2005 County Board minutes.
2.Renewal of Liquor and Sunday liquor permit license for Old Barn Resort & Golf Course for the period of July 1, 2005 through June 30, 2006.
3.Payment #2 and final to Bangs Electric of $1,739.73 for Phase 2 Electrical on Fillmore County Airport Taxiway.
•authorize payment in amount of $3,628.66 to MN/DOT for black top for Park & Ride lot at fairgrounds parking lot as part of Highway 52 project.
•renewal of Dodge-Fillmore-Olmsted Community Corrections Joint Powers agreement.
•low quote of $1,358.93 from Corporate Express for chairs in Hearing Room.
•authorize payment of $11,221.72, or 1/2 the balance of $22,443.44, to Beckley’s Office Products for courthouse office furniture.
•payment of loans for upgrades of individual septic systems through the South Branch Root River Watershed Clean Water Partnership program through Auditor’s warrants.
•contract with CPUI for up to 48 hours at $95/hr., plus travel time at 50% and travel expenses, to update the AS/400 financial coding system.
•advertise for bids for Canton Shop.
•authorize offer of $1,500.00 as a change order with Pompeii Painting due to 3-color scheme per room.
•quotation from WHV, Inc. for $19,910.00 for additional controls for the mechanical system.
•quotation of $1,125.00 from Morem Electric to install starters for circulating pumps.
The following Commissioners’ warrants were approved:
Vendor Name, Description Amount
Al Larson & Sons Plumbing & Heating, repairs$160.20
Amsan Brissman-Kennedy, supplies$329.52
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