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McLeod County-Board of Commissioners Minute

Submitted by admin on Thu, 09/10/2020 - 9:23am

McLeod County

McLeod County
Board of Commissioners
Minutes
08/18/2020

Commissioners Nagel, Shimanski, Pohlmeier, Krueger and Wright were present.
Krueger moved, Pohlmeier seconded and motion carried unanimously to approve the agenda.
Shimanski moved, Wright seconded and motion carried unanimously to approve the consent agenda. Consent agenda items included: (a) August 04, 2020 County Board Meeting Minutes; (b) July 031, 2020 Auditor’s Warrants; (c) August 07, 2020 Auditor’s Warrants; (d) Authorize the Board Chair and Health and Human Services Director to sign a renewal of the School Nursing Contract between McLeod County Public Health and New Century Academy (Hutchinson, Minnesota) to provide five (5) hours/week (not to exceed 190 hours during the year) of Registered Nursing Services at $40.00/hour for the 2020-2021 School Year; (e) Authorize the Board Chair and Health and Human Services Director to sign a renewal of the School Nursing Contract between McLeod County Public Health and New Discoveries Montessori Academy (Hutchinson, Minnesota) to provide four (4) hours/week (not to exceed 150 hours during the year) of Registered Nursing Services at $40.00/hour for the 2020-2021 School Year.
Krueger moved, Shimanski seconded and motion carried unanimously to approve the quote for an Audio/Video cart for the primary Emergency Operations Center (EOC) located in the basement of the Courthouse from Z Systems, Inc. (St. Louis Park, Minnesota) for a cost not to exceed $9,046.16 and with funds from the Emergency Management budget (01-281).
Krueger moved, Shimanski seconded and motion carried unanimously to approve the renewal of website hosting agreement with Revize, LLC (Troy, Michigan) for four (4) years for a total cost of $43,400.00 over four (4) years with funds from the Information Technology budget (01-065).
Wright moved, Shimanski seconded and motion carried unanimously to approve the quote from Landwehr Construction, Inc. (Saint Cloud, Minnesota) for box culvert construction near Kale Avenue (CR 90) on County Ditch (CD) 40 southwest of Silver Lake for an estimated total cost of $103,552.00 based on unit prices with funds from the County Ditch 40 budget (20-649).
Wright moved, Pohlmeier seconded and motion carried unanimously to approve a quote from Central Applicators (Foley, Minnesota) for tree and brush removal and spraying along CSAH 8 and CSAH 115 road right of way southwest of Hutchinson for an estimated total cost of $8,313.00 based on unit prices with funds from the Highway Maintenance budget (03-310).
Krueger moved, Shimanski seconded and motion carried unanimously to approve of the CARES Act CRF Committee Dollars Allocation Recommended Guidelines.
Wright moved, Krueger seconded to table item until the September 15, 2020 Board meeting to give the Material Recycling Facility (MRF) Committee opportunity to review.
Shimanski moved, Nagel seconded and motion carried unanimously to approve agreement for law enforcement services for the City of Silver Lake to provide deputies to work each week for a total of 50 hours at a total cost of $155,272.00 for the balance of 2020 and the year 2021.
Wright moved, Pohlmeier seconded and motion carried unanimously to recess at 10:27 a.m. until September 01, 2020 at 9:00 a.m. at the Glencoe City Center Ballroom, 1107 11th Street East, Glencoe, Minnesota.

(Published in The McLeod County Chronicle September 9, 2020)