Summary of Minutes, 11-9-21
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
(11/4/21) Finance warrants total:
$517,240.34
•Rochester Sand & Gravel Inc$505,154.73
•MN Department Of Finance $5,351.50
(11/4/21) Commissioner’s warrants total: $219,793.19
•Larson Vagts Law$3,420.00
•Houston County Public Health$15,378.54
•MCCC, MI33$10,388.87
•Gopher Septic Service Inc$3,959.25
•Apenhorst Grading LLC$35,861.78
•Croell, Inc$132,968.38
•Dave Syverson Freightliner $2,303.88
•RDO Equipment Co$3,025.38
Zoning/Feedlot:
•Board unanimously approved County Feedlot Program Delegation Agreement Work
Plan for 2022-2023
•Board unanimously approved Delegated County Feedlot Grant Agreement
•Board unanimously approved FY2022 and 2023 State of MN Board of Water
and Soil Resources Natural Resources Block Grant Agreement in the total amount
of $70,096.00
Auditor/Treasurer:
•RESOLUTION 2021-055 Tax forfeiture land classification
•Board unanimously approved classification of tax-forfeited land as
non-conservation property
•RESOLUTION 2021-056 Tax forfeiture auction date
Nursing:
•Board unanimously approved electrical work to add panel for additional outlets
funded by COVID grant
•Board unanimously approved “Reflective Practice” monthly employee contact to
prevent fatigue and burn out funded by workforce grant
Highway/Airport:
•Board unanimously approved to advertise Bridge No. 88938 replacement project in
Arendahl Township LOST 88938-105
•RESOLUTION 2021-057 final payment for the Concrete Overlay Project on
CSAH 21, SP 023-621-023
•Board unanimously approved to advertise the Surface Reconditioning Project on
CSAH 30, SAP 023-630-006
Sheriff:
•Board unanimously approved purchase of 2022 Dodge Charger unmarked squad
car
•Board unanimously approved equipment and setup for 2022 Dodge Charger
unmarked squad car
Human Resources Officer:
•Board unanimously approved temporary employment of Transfer Station Attendant
at Grade 3/Step 1 from 11/3/2021 through 11/17/2021
•Board unanimously approved request to hire .08 FTE Public Health Nurse at Grade
13/Step 6 effective 11/30/2021
Administrator:
•Board unanimously approved AMC Meeting Delegates & Policy Committee
Members
•Board unanimously approved MCIT Voting Delegate and Alternate
•Board unanimously approved to advertise for copy machine request for proposal
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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