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Fillmore County Board Meeting Summary of Minutes, 5-25-21

June 7, 2021 by Fillmore County Journal

Fillmore County Board Meeting

Summary of Minutes, 5-25-21

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 , amended agenda, & Consent agenda

• (5/20/21) Commissioner Warrants total: $79,557.95

o 1 Source $3,681.37

o MN Dept of Transportation $4,274.81

o Fillmore County Auditor/Treasurer $3,170.75

o Avenu Insights & Analytics $6,224.20

o Broadwater, William John $3,269.00

o Erickson Engineering LLC $7,809.00

o Gingerich/ Ray J & Sadie J $3,367.67

o Hovey Oil Co Inc $15,360.68

o Liberty Tire Recycling LLC $2,586.72

• (05/12/21) Finance Warrants total: $3,854.93

o Fillmore Co Treasurer- CC/ACH $2,500.00

• (05/19/21) Finance Audit List total: $333,469.43

o CenturyLink $2,876.67

o Enterprise Fleet Management $7,200.69

o Fillmore Co Treasurer $2,344.86

o Marco – Phones $3,473.27

o Preston Public Utilities $9,118.60

o Croell, Inc 28,500.00

o Harter’s Trash & Recycling Inc. $13,799.81

DNR:

• Brandon Schad, DNR was present. The Board approved the request from Pheasants

  Forever (Tri-County chapter) to purchase approximately 15 acres of native prairie and

  wetland for addition to the Beaver Creek Wildlife Management Area

Assessor:

• Jason McCaslin, County Assessor was present. The Board approved the request to

  purchase updated GIS tool from Pro-West & Associates in the amount of $1,302.05

  with an annual maintenance fee of $850.00 per year.

Public Health:

• Jessica Erickson, Director of Nursing was present. The Board approved the purchase

  of sit-stand desks in the amount of $8,500.00 from Beckley’s Office Products. The

  Board also approved the purchase of office chairs in the amount of $9,463.00 from

  Schmidt Goodman Office Products, Inc.

Highway:

• Ron Gregg and Brent Kohn were present. The Board approved the Airport

  Coronavirus Response Grant in the amount of $13,000.00 federal reimbursement.

• The Board approved Work Order #3 with SEH for T Hangar construction

  administration.

• 2021 – 2024 MNDOT construction map was provided by Commissioner Bakke.

• Highway report was given by Commissioner Bakke. Reviewed completed and

  upcoming projects.

• Reviewed Livestock Pass Policy.

Human Resources:

• Board voted to bring back a second reading of the ID Card policy.

• Board voted to bring back a second reading of the Purchasing by Credit Card policy.

• Board voted to bring back a second reading of the Reimbursed Expenses policy.

• Board approved the request to hire Brooke Harmening as a replacement Accounting

  technician effective 6/1/21.

• Board approved to transfer Sarah Kohn from Property Appraiser to Accounting

  Technician in the Auditor-Treasurer department effective 6/7/21.

• Board approved to advertise for replacement Property Appraiser.

• Board approved to transfer Gretchen Schwichtenberg from Office Support Specialist,

  Sr. to Child Support Officer effective 6/1/21.

• Board approved to advertise internally and externally simultaneously for replacement

  Office Support Specialist, Sr.

• Board approved to extend Phased Retirement Agreement with Deb Jeffers, Paralegal

  effective 6/1/21.

Administrator:

• Board unanimously approved resolution 2021-024 Snowmobile Trail Agreements

  with Minnesota DNR.

• Hillery noted for the Feedlot/ Zoning Technician/ GIS that GIS is contracted with

  Schneider Geospatial with the existing contract. Commissioner Bakke noted that the

  SWCD will temporarily take on the feedlot piece and that zoning administrator,

  Adkins, is working to use contractors for septic inspections and soil verifications. It

  was noted that this is for temporary coverage and a request to hire will be coming

  back before the board.

• Hillery provided a review of the existing website with changes regarding added EDA

  features. She noted that the only request at this time that was unable to be

  implemented is the buildings for sale and business listing.

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.

Publish 7

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Fillmore County Journal - Your number one source for news and community information in Fillmore County Minnesota

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