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Summary of Minutes: March 11, 2014 County Board Meeting


Fri, Mar 28th, 2014
Posted in All Legals

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, and other department heads and staff, citizens, and two members of the press.

The following resolutions were adopted by the Board:

RESOLUTION 2014-013: Preconception Health Grant Program from MN Department of Health

The Board approved the following agenda items:

• the amended agenda.

• the following Consent Agenda:

1. March 4, 2014 County Board minutes.

2. Payments of ambulance appropriations.

• renewal of hauler license for William Hanson Waste Removal.

• renewal of hauler license for S&S Sanitation.

• renewal of hauler license for Richard’s Sanitation.

• renewal of hauler license for Waste Management of Rochester.

• renewal of hauler license for Harter’s Trash and Recycling.

• purchase of replacement passport printer and a slave flash.

• reallocate money that was dedicated to 2014 Semcac Retired & Senior Volunteer Program program to Senior Dining Program.

• hire replacement Social Worker.

• “Personal Safety/Threat Awareness/De-Escalation/What Next?” training.

• advertise for bids for surface treatment of CSAH 12.

• advertise for bridge replacement project SAP 023-599-192 in Beaver Township.

• Greenleafton Wastewater Facilitator and County Attorney to solicit a firm to perform legal services for Greenleafton Project.

The following Commissioners’ warrants were approved:

REVENUE FUND

Vendor Name, Description Amount

Baker Tilly Virchow Krause, LLP, services $730.00

Bakke, Duane, mileage $560.56

Hewlett-Packard Company, asset purchase $921.40

Thomson Reuters-West Payment Center, reference materials $6,253.82

TOTAL REVENUE FUND BILLS OVER $500 (listed above) $8,465.78

TOTAL REVENUE FUND BILLS UNDER $500 (46 bills - not listed) $6,700.53

TOTAL REVENUE FUND $15,166.31

ROAD & BRIDGE FUND

Vendor Name, Description Amount

Baudoin Oil, fuel $2,933.90

Borkowski Towing & Salvage, services $1,068.75

Dave Syverson Freightliner, parts $1,000.66

Hovey Oil Co., Inc., fuel $22,393.17

Olson, Jim, services $3,600.00

Ronco Engineering Co., Inc., parts $4,340.29

Stantec Consulting Services, Inc., services $42,505.55

Western Petroleum Company, supplies $3,366.93

TOTAL ROAD & BRIDGE FUND BILLS OVER $500 (listed above) $81,209.25

TOTAL ROAD & BRIDGE FUND BILLS UNDER $500 (10 bills - not listed) $858.82

TOTAL ROAD & BRIDGE FUND $82,068.07

SANITATION FUND

Vendor Name, Description Amount

TOTAL SANITATION FUND BILLS OVER $500 (none) $0.00

TOTAL SANITATION FUND BILLS UNDER $500 (2 bills - not listed) $457.23

TOTAL SANITATION FUND $457.23

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.

Publish 31

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