Fillmore County Board Meeting Summary of Minutes, 2-9-21
Fillmore County Board of Commissioners met in regular session, Courthouse, Preston.
Present: All members, Administrator/Clerk, other staff, citizens, and the press.
Board approved:
•Agenda & Consent agenda
•Commissioner Warrants total: $380,319.48
oHouston County Public Health: $14,315.55
oFillmore Soil & Water Conservation District: $143,807.00
oCity of Ostrander: $141,069.33
oIcon Constructors, LLC: $64,623.96
oNorth Central International: $2,879.48
oMinnowa Construction Inc.: $4,315.83
oQuality Construction-Ron Schroeder: $2,106.00
•Finance Warrants total: $7,333.79
oMN Energy Resources Corporation: $2,064.89
Zoning
•Close out 2019 Shoreland Grant Funds
•Close out 2020 Septic Treatment Grant Funds
•Close out 2020 Shoreland Grant Funds
Highway
•Purchase of 1986 Interstate T-40 tandem trailer
• RESOLUTION
2021-008: Final Payment for the City of Ostrander Project
SAP 023-601-035
• RESOLUTION
2021-009: Final Payment for the City of Ostrander Project
SAP 023-603-004
•Request to advertise for the Surface Reconditioning Project on County State
Aid Highway No. 15, SAP 023-615-017 & SAP 023-630-006
•RESOLUTION
2021-010: Sponsorship from Fillmore County for the City of
Lanesboro for the LRIP application to reconstruct three city blocks of Coffee Street,
Rochelle Avenue and Beacon Street
•RESOLUTION
2021-011: Sponsorship from Fillmore County for the City of
Lanesboro for the LRIP application to reconstruct Kirkwood Street
•RESOLUTION
2021-012: Sponsorship from Fillmore County for the City of Spring
Valley for the LRIP application to reconstruct East Farmer Street (CSAH 8) in 2023
along with Fillmore County
Human Resources:
•second reading of draft updates to Probationary Period Policy
•first reading of draft updates to Scope, Adoption and Administration Policy
•first reading of draft updates to Definitions Policy
•affirmation of Employment of Relatives Policy
•change in status for Aimee Rodger, 2-year RN, to 4-year RN effective 2/19/2021
Administrator:
•2020 Wellness & Activities participation awards
•Fillmore County Employee Recognition of employees celebrating milestone years
•Safety Awards presented to Fillmore County Public Health staff
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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