Summary of Minutes, 9-1-20

Summary of Minutes, 9-1-20

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

•Commissioner Warrants total: $138,919.71

oHouston County Public Health, WIC: $6,598.00

oCompass Mineral, Inc., Road Chemicals: $58,006.84

oWHKS & Company, Consulting: $3,118.50

oScott Construction, Inc., Road Improvements: $19,360.82

oWinona County, Road Improvements: $11,576.26

oScott Construction, Inc., Wheelage Tax: $26,030.32

•Finance Warrants $2,929.26

Zoning:

• RESOLUTION 2020-047: Timberwolf Wind for a Meteorological Tower Conditional Use Permit in Harmony Township

• RESOLUTION 2020-048: Powder River Development Services for Telecommunications Tower Conditional Use Permit in Norway Township

• RESOLUTION 2020-049: Zoning Ordinance Amendment to Section 604.03(13) of the Fillmore County Zoning Ordinance, Conditional Uses in Ag District

• RESOLUTION 2020-050: Fillmore County SSTS Ordinance amendment

Human Resources:

•resignation of Julie Loven, Public Health, effective 11/30/2020

•advertising for Lead Public Health Nurse

•eliminate one Transfer Station Attendant position effective 9/1/2020

•adjusting Sydney Gilbert, Public Health Nurse, from 1.0 FTE to 0.8 FTE for the period of 1/1/2021 to 6/30/2021

Administrator:

•approved the MCIT 2020 Dividend

• RESOLUTION 2020-051: 6th Extension for Declaring State of Emergency due to COVID-19

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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