Summary of Minutes, 2-2-21

Summary of Minutes, 2-2-21

Fillmore County Board of Commissioners met in special session, Courthouse, Preston.

Present: All members, Administrator/Clerk, other staff, citizens, and the press.

Board approved:

•Agenda & Consent agenda

•Commissioner Warrants total: $200,213.72

oThomas Weber: $2,800.00

o1 Source: $2,799.20

oFillmore County Treasurer: $6,764.20

oNorthland Business Systems: $3,962.67

oSEMNRRB: $6,500.00

oIronwood Carpentry & Construction: $7,435.00

oHouston County Public Health: $5,910.21

oFillmore Soil & Water Conservation District: $2,043.52

oDLT Solutions: $5,639.12

oMidstate Equipment & Supply: $13,280.89

oUniversal Truck Equipment & Supply: $120,515.25

oHovey Oil Company: $13,483.75

•Finance Warrants total: $279,004.71

oEnterprise Fleet Management: $6,023.24

oMarco: $15,926.01

oFillmore County Treasurer: $255,575.00

Highway

•Purchase of 2021 Dodge pickup from Dodge of Burnsville at a cost not to exceed

$28,300

•Awarded Minnowa Construction for Bridge Replacement Project in Sumner

Township, Project SAP 023-599-209

•Awarded Minnowa Construction for Bridge Replacement Project in Carimona

Township, Project SAP 023-599-205

• RESOLUTION
2021-006: Final payment to ICON Constructors for the Land Bridge

SAP 023-605-038

Human Resources:

•first reading of draft updates to Probationary Period Policy

•first reading of draft updates to Mileage Reimbursement & Travel Policy

•resignation of Jennifer Peterson, Eligibility Worker

•request to begin recruitment for roster nurses for COVID clinics

Administrator:

• RESOLUTION 2021-007:
11th Extension of Declared State of Emergency through

March 2, 2021

•February 23, 2021 Board meeting will be an all-virtual meeting

This is a summary.  The Official County Board minutes are on file and available in the Fillmore County Courthouse. Any questions should be directed to Bobbie Hillery, County Administrator/Clerk at 507-765-4566.

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