Fillmore County Board Meeting Summary of Minutes, 1.9.2024

Fillmore County Board of Commissioners met in a Special Session at the Courthouse in the City of Preston.
Present: All members, Administrator/Clerk, other staff, citizens, and the press.
Board approved:
• Agenda & Consent Agenda
(1.12.2024) Commissioner Warrants: $502,197.59
• Boarman Kroos Vogel Group, Inc $24,136.96
• MN Counties Intergovernmental Trust- MCIT $339,657.00
• MCCC, MI 33 $50,670.25
• MCCC, MI 33 $10,777.84
• MN County Attorney’s Association $4,343.00
• JOEL THORESON LAND SURVEYING $7,500.00
• Coyote Hill Excavating LLC $12,880.24
• Fillmore Co Treasurer- Credit Card/ACH $2,532.59
• SEMNRRB $9,700.00
• Winona Heating & Ventilating Co, Inc. $2,055.10
• Assoc Of Mn Counties $2,007.00
• MN Counties Intergovernmental Trust- MCIT $3,891.00
• Frontier Precision, Inc $3,169.53
• Innocorp, Ltd $12,987.37
(1.5.2024) Finance Warrants: $12,805.54
• B&B Olympic Bowl $3,552.00
• MN Department Of Finance $5,066.22
Consent Agenda:
• Board approved January 2, 2024, County Board Minutes
• Board approved amended December 19, 2023, County Board Minutes
Sheriff:
• Board approved purchasing Motorola; 30 APX6000 series Motorola Squad mobiles and 24 APX6500 series portable radios for $338,157.08
• Board approved the removal of old radios and the installation of new radios from Ancom for $13,080.00
Auditor/Treasurer:
• Board approved the low-dose hemp registration for Gurek, Inc. Cenex Gas Station in Chatfield, MN
Administrator:
• Board approved reimbursement for 2022/2023 from Dodge- Olmsted Community Correction for $64,014.00 which will be deposited into the general fund until the Board determines how to utilize the dollars
Highway/Airport:
• Board approved the low bid from Minnowa Construction for $679,454.50 for the Bridge replacement project on CSAH 29, SAP 023-629-011
Solid Waste:
• Board approved the 10-year Solid Waste Management Plan
• Kroening provided an update regarding the building repair from Truck damage at the Resource Recovery/Highway Building
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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