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Summary of Minutes: February 4, 2014 County Board Meeting


Fri, Feb 14th, 2014
Posted in All Legals

The Fillmore County Board met in special session at the Courthouse in the City of Preston. All members were present. Also present were the Coordinator/Clerk, and other department heads and staff, citizens, and two members of the press.

The following resolutions were adopted by the Board:

NONE

The Board approved the following agenda items:

• the amended agenda.

• the following amended Consent Agenda:

1. January 28, 2014 County Board minutes.

2. Payment of Stantec invoice for Greenleafton Community Sanitary Septic System.

• record Canton Lift Station Contract.

• hire of 4-H summer intern.

• Wykoff Law Enforcement Agreement.

• advertise in-house for replacement Eligibility Worker for Community Services, Social Services Department.

• placement of two additional automated external defibrillators at Eagle Bluff Environmental Center.

• designation of Bobbie Vickerman as privacy official and information contact for Fillmore County.

The following Commissioners’ warrants were approved:

REVENUE FUND

Vendor Name, Description Amount

CDW Government, Inc., asset purchases $1,302.65

DALCO, supplies $597.05

Dilaveri Law Firm, services $530.00

Fillmore County Treasurer-credit card, registration fees $805.00

Fillmore Soil & Water Conservation District, feedlot grant $4,437.50

Hewlett-Packard Company, equipment purchase $1,045.98

Matthew Bender & Co., Inc., reference materials $2,038.70

Preston Emergency Service, services $1,084.40

Sawle, Ken, feedlot cost share $5,000.00

Thomson Reuters-West Payment Center, reference materials $1,852.07

TOTAL REVENUE FUND BILLS OVER $500 (listed above) $18,693.35

TOTAL REVENUE FUND BILLS UNDER $500 (29 bills - not listed) $3,839.14

TOTAL REVENUE FUND $22,532.49

ROAD & BRIDGE FUND

Vendor Name, Description Amount

Baudoin Oil, fuel $3,063.08

DLT Solutions, Inc., software $3,263.38

Hovey Oil Co., fuel $15,968.91

State of MN, services $1,851.92

Titan Machinery, parts $1,239.31

Universal Truck Equipment, Inc., supplies $581.10

WHKS & Company, services $11,327.53

WSB & Associates, services $1,756.00

TOTAL ROAD & BRIDGE FUND BILLS OVER $500 (listed above) $39,051.23

TOTAL ROAD & BRIDGE FUND BILLS UNDER $500 (14 bills - not listed) $2,422.40

TOTAL ROAD & BRIDGE FUND $41,473.63

The above represents a summary of the County Board actions on the listed date. Official County Board minutes are on file in the Fillmore County Courthouse and are available for review during regular business hours. County Board meetings are usually scheduled for Tuesday mornings at 9:00 in the Commissioners’ Room in the Courthouse. Questions regarding the minutes or upcoming meetings can be directed to Bobbie Vickerman, Coordinator/Clerk of the County Board at 507/765-4566.

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