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Summary of Minutes - June 10, 2014 County Board Meeting


Fri, Jun 27th, 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 2014-029: Amendment to Resolution 2014-028 for variance on Preble

Township Bridge Replacement

The Board approved the following agenda items:

• the amended agenda.

• the following Consent Agenda:

1. June 3, 2014 County Board minutes.

2. Payment of Kennedy & Graven, Chartered invoice for work on Greenleafton

Community Septic System project.

3. Family and Medical Leave for employee #1287.

• appropriation of $3,000 for painting of roof on livestock pavilion at Fairgrounds.

• advertise in-house and publicly concurrently for a replacement Public Health Nurse.

• application for MPCA Subsurface Treatment Systems Grant.

The following Commissioners’ warrants were approved:

REVENUE FUND

Vendor Name, Description Amount

Baudler, Maus, Forman, Kritzer & Wagner, LLP, services $976.00

Fillmore County Treasurer-credit card, grant expense, postal charges $705.90

Joel Thoreson Land Surveying, services $1,000.00

MCF - Lino Lakes, inmate wages $500.00

SE Service Cooperative, grant expense $1,710.00

TOTAL REVENUE FUND BILLS OVER $500 (listed above) $4,891.90

TOTAL REVENUE FUND BILLS UNDER $500 (41 bills - not listed) $7,068.15

TOTAL REVENUE FUND $11,960.05

INFRA FUND

Vendor Name, Description Amount

TOTAL INFRA FUND BILLS OVER $500 (NONE) $0.00

TOTAL INFRA FUND BILLS UNDER $500 (2 bills - not listed) $410.58

TOTAL INFRA FUND $410.58

ROAD & BRIDGE FUND

Vendor Name, Description Amount

Auto License Bureau, equipment purchase $1,338.75

Dunn Blacktop Co., Inc., cold mix $1,917.60

Fillmore County Treasurer-Credit Card, permits $500.00

Hovey Oil Co., Inc., fuel $9,588.72

Milestone Materials, Inc., rock $997.58

Ronco Engineering Co., Inc., parts $3,256.18

Zenke Auction & Realty, Inc., equipment purchase $20,000.00

TOTAL ROAD & BRIDGE FUND BILLS OVER $500 (listed above) $37,598.83

TOTAL ROAD & BRIDGE FUND BILLS UNDER $500 (13 bills - not listed) $1,710.62

TOTAL ROAD & BRIDGE FUND $39,309.45

SANITATION FUND

Vendor Name, Description Amount

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

TOTAL SANITATION FUND BILLS UNDER $500 (1 bill - not listed) $69.66

TOTAL SANITATION FUND $69.66

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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