Summary of Minutes, 10-26-21
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
(10/14/21) Finance warrants total: $179,388.10
•Preston Public Utilities$8,008.91
•Enterprise Fleet Management $6,954.54
•B&B Olympic Bowl$2,088.00
•Sanofi Pasteur Inc$2,248.78
•Rochester Sand & Gravel Inc$154,101.97
(10/20/21) Finance warrants total: $74,113.16
•Marco-Phones$3,706.04
•Selco$61,202.25
•Northern Natural Gas Company$3,463.34
(10/21/21) Commissioner’s warrants total: $321,355.78
•MCCC 3rd Qtr Property Tax Support$8,694.00
•MCCC 3rd Qtr CAMAUSA maintenance/support$3,214.00
•MCCC 4th Qtr Property Tax$8,694.00
•MCCC 4th Qtr CAMA maintenance/support$3,214.00
•Pictometry Imagery Software$12,500.00
•Fillmore Co Treasurer-Credit Card/ACH$2,500.00
•The Master’s Touch,LLC$4,725.00
•MCCC Pictometry Imagery software$4,747.00
•Mayo Clinic-Mrl$16,302.61
•Mend Correctional Care,PLLC$2,346.16
•Fillmore Co Treasurer-Credit Card/ACH$2,090.75
•Motorola Solutions$14,415.05
•Southern MN Education Consortium$3,000.00
•MCCC PHDoc software 4th Qtr$5,571.66
•Sanofi Pasteur Inc$7,473.53
•Regents Of The University Of Minnesota $27,878.41
•MCCC, Pictometry Imagery software$4,746.83
•Triple EEE Contracting LLC$111,400.00
•Erickson Engineering LLC$20,497.50
•Hovey Oil Co Inc$7,574.70
•Fillmore Co Auditor Treasurer $6,087.45
Southern Minnesota Tourism Association & Root River Trail Towns:
•2022 appropriation for Root River Trail
•2022 appropriation for Southern Minnesota Tourism Association
Zoning/Feedlot:
• RESOLUTION
2021-052 Zoning Ordinance Amendment, Campgrounds, Section
506.05
Sheriff:
•Board unanimously approved transmission replacement quote for 2016 jail
transport van
Highway/Airport:
•Board unanimously approved to advertise Bridge No. L4870 replacement project in
Jordan Township SAP 023-599-199.
•Board unanimously approved to advertise Bridge No. 92461 replacement project on
CSAH 30 in Harmony Township SAP 023-630-008.
•Board unanimously approved to advertise Bridge No. L4680 replacement project in
Newburg Township SAP 023-599-164.
•Board unanimously approved to advertise Bridge No. L4922 replacement project in
Sumner Township SAP 023-599-208.
•Board unanimously approved to advertise Bridge No. L4666 replacement project in
Norway Township SAP 023-599-211.
Human Resources:
•Board unanimously approved cash in lieu of insurance option for the 2022 benefit
year.
Administration:
•Board unanimously approved the Imagery Project with EagleView for 3 years at
$44,613.87 per year at 6-inch imagery as recommended by the Technology/Land
Records/GIS committee
•Board unanimously approved request to approve the Payroll Software agreement
with UKG as recommended by the Technology/Land Records/GIS committee
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 15