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Fillmore County Board Meeting Summary of Minutes, 10.3.2023

October 16, 2023 by Fillmore County Journal

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
(10.6.2023) Commissioner Warrants: $194,270.98
• Marco, Inc $28,282.52
• MCCC, MI 33 $9,659.79
• Lea/Blake $3,675.00
• Fillmore Co Treasurer- Credit Card/ACH $2,609.69
• Fillmore Co Treasurer- Credit Card/ACH $2,962.57
• Kingsley Mercantile Inc. $3,404.50
• Torgerson- Ostby Floor Cvngs & Stone, Inc $6,780.63
• Triple EEE Contracting LLC $13,560.00
• Aha! Process, Inc. $6,500.00
• Houston County Public Health $3,036.20
• Bruening Rock Products, Inc. $9,044.57
• DeCook Excavating $3,240.00
• Milestone Materials Inc $7,685.65
• Happy Chrysler Dodge Jeep Ram of Rochester $43,911.03
• Bauer Built Inc $4,827.78
• Hovey Oil Co Inc $5,990.40
• Icon Constructors, LLC $27,000.00
(9.29.2023) Finance Warrants: $170,834.34
• Bruening Rock Products, Inc. $126,823.42
• Bruening Rock Products, Inc. $43,731.88
Veterans:
• Board approved the FY 2024 CVSO annual grant and expenditures in the amount of $10,000.00
Social Services/ Veterans:
• Board approved accepting the VIN (Veterans in Need) grant from the Prevent 22 group within the Social Services Department to assist veterans
Public Health:
• Board approved the Opioid Fund Expenditures to cover the costs of two doses of Narcan and two trainers
• A Public meeting for Opioid Funds will take place at the Courthouse on October 10th, 2023, at 1:00 p.m. Cities will be invited to attend per requirements, along with the County Opioid team, including the two Commissioners on the Community Services Committee
Highway/Airport:
• Board approved advertising for the following 2024 scheduled projects:
o SAP 023-601-036, CSAH 1 between CSAH 39 and west city limits of Spring Valley
o SAP 023-604-006, CSAH 4 From intersection CSAH 38 to CSAH 5
o SAP 023-612-034, CSAH 12 Bridge replacement in Carimona Township
o SAP 023-630-009, CSAH 30 Bridge replacement in Harmony Township
o SAP 023-597-010, Rushford Village Bridge replacement project (Village Rd)
o SAP 023-599-216, Carimona Bridge replacement project (Kodiac Rd)
• Board approved final payment of $7,965.66 Resolution 2023-038: for the Rock Contract CP-23-23-02 with Milestone Materials
Land Use:
• Board approved access permit for property Henry & Maria Hershberger, section 5 of Amherst Township
• Board approved access permit for property for Mike & Cindy Kelly, section 17 of Chatfield Township
Auditor/Treasurer:
• Board approved Hemp Registration off-sale for the Preston Liquor Store
• Board approved Hemp Registration on sale for the 5th Sun Gardens
Human Resources:
• Board approved hiring Shelby Antoff, Social Worker; at Grade 12/Step 2; at $30.51/hour, effective October 20, 2023, as requested by the Social Services Director and Hiring Committee
Administrator:
• Board approved Paybook #5 for the Jail project per Construction Manager, Contegrity Group
• The Board by consensus approved Hillery to use the credit card for gas on the way back from the MACA/MCHRMA conference for a ride share with Dodge County
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 16

Filed Under: Legal Notice

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