Rock County Commissioners meet Dec. 3

Rock County Commissioners meet Dec. 3

Herreid Board Room          5:00 P.M.

Rock County Courthouse                    Dec. 3, 2019

The meeting was called to order by the Chair with all Commissioners present; also in attendance were Administrator Kyle Oldre, and County Attorney Jeff Haubrich.

The Pledge of Allegiance was recited by members and guests.

Motion by Williamson, seconded by Overgaard to approve the December 03, 2019 County Board agenda, declared carried on a voice vote.

Motion by Overgaard, seconded by Burger, to approve the November 19, 2019, County Board minutes, declared carried on a voice vote.

Motion by Williamson, seconded by Reisch, to approve the consent agenda, declared carried on a voice vote.

1. (4) Service Contracts w/Rock County Opportunities for cleaning and shred-

ding services at various Rock County locations; effective 12/01/19 – 11/30/20.

2. 2020-2021 IV-D Child Support Cooperative Agreement

Ashley Kurtz, Auditor/Treasurer, presented the claims with Per Diems of $2,300; motion by Reisch, seconded by Thompson, to approve, declared carried on a voice vote.  A complete listing of the claims is available upon request at the Auditor/Treasurer's office.

DECEMBER 3, 2019 CLAIMS OVER      $2,000

A & B BUSINESS INC $2,364.36 

FLEET SERVICES DIVISION-ADMIN FMR   5,904.27 

LUVERNE/CITY OF                 5,756.45 

PEMBERTON LAW PLLP             12,693.77 

REKER CONSTRUCTION & AGGREGATE LLC 34,255.86 

SANDERS INC                 6,350.10 

W & N CONSTRUCTION INC             31,852.04 

ZIEGLER INC                 7,371.20 

51 PAYMENTS LESS THAN $2,000             18,162.81 

            $124,710.86 

The County Board was in receipt of the Fund Balance report; motion by Overgaard, seconded by Reisch, to approve the Fund Balance report, declared carried on a voice vote.

The Auditor/Treasurer presented a Rock Home Initiative (RHI) application for Jason Steinhoff; motion by Overgaard, seconded by Reisch, to schedule a Public Hearing to accept comments for the RHI application for Jason Steinhoff for January 07, 2020 at 9:05AM, declared carried on a voice vote.

The County Board was in receipt of a tax penalty abatement request from Stegenga Management LLC; motion by Williamson, seconded by Overgaard, to deny the request, declared carried on a voice vote.

Doug Bos, Land Management Office Assistant Director, reviewed changes to the One Watershed One Plan Joint Powers Agreement; after discussion, motion by Williamson, seconded by Reisch, to approve the One Watershed One Plan Joint Powers Agreement, declared carried on a voice vote.

The County Board was in receipt of an Open House invitation from Next Era Energy scheduled for December 5th at 4:30PM at Springbrook in Beaver Creek.

The County Board reviewed details of the upcoming AMC Annual Conference; no action was taken.

The Administrator presented a request on behalf of the Highway Department to purchase a pick-up sander for $6,420.00 from Northern Truck Equipment; motion by Overgaard, seconded by Thompson, to approve the purchase, declared carried on a voice vote.

Commissioner Reisch stated that he attended the following meetings and events: City/County Liaison

Commissioner Thompson stated that she attended the following meetings and events: Southwest Health & Human Services, A.C.E.

Commissioner Williamson stated that he attended the following meetings and events: Rock County Opportunities.

  Commissioner Overgaard stated that he attended the following meetings and events: City/County Liaison, Solid Waste Board, Energy Board.

Commissioner Burger stated that he attended the following meetings and events: Southwest Health & Human Services and Southern Prairie Community Care.

With no further business to come before the County Board, motion by Overgaard, seconded by Thompson, to adjourn the meeting, declared carried on a voice vote.

 
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