Transcript
Page 1: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY

BOARD OF COMMISSIONERS

MEETING AGENDA

October 3, 2017

Fillmore County Courthouse, 101 Fillmore Street West - Preston, MN

******************************************************************************************

Mitch Lentz - First District Gary Peterson - Third District

Randy Dahl - Second District Duane Bakke - Fourth District

Marc Prestby - Fifth District

Pledge of Allegiance

9:00 a.m. Approve Agenda

Approve Consent Agenda:

1. September 26, 2017 County Board minutes.

2. Extension of probation for employee #1555 for three (3) months to February 4, 2018 as

recommended by the Social Services Manager.

Approve Commissioners’ Warrants

Review Auditor’s Warrants

9:05 a.m. Mike Tenney, Area Wildlife Supervisor, Fish and Wildlife, Minnesota Department of Natural

Resources (DNR)

1. Consider approval for acquisition of 379 acres that straddles Preble and Norway Townships

from Ione Larson Family to the Choice Wildlife Management Area

2. Consider approval for acquisition of 66 acres from Dean Mikel in Section 2 of Forestville

Township to the Seven Springs Wildlife Management Area

9:15 a.m. Dan Larson, Executive Director, MN Rural Counties

1. Presentation on MN Rural Counties services

9:30 a.m. Citizen Input

9:35 a.m. Kristina Kohn, Human Resources Officer

1. Consider request to retire from LaVerne Paulson, Recycling Educator, effective Friday,

October 6, 2017

2. Discussion with possible action regarding 2018 County Health benefit offerings and

contributions

9:50 a.m. Ronald Gregg, Highway

1. Consider purchase of new fuel system at the Highway Department for County vehicle use

10:00 a.m. Kevin Olson, Social Services

1. Consider telecommuting requests for two Income Maintenance Staff

10:15 a.m. Jason Marquardt, Veteran Services Officer

1. Consider application for annual County Veteran Service Officer (CVSO) Office

Enhancement Grant for $10,000.00

OTHER ADMINISTRATIVE ITEM:

1. Consider approval of contract with the City of Ostrander for police services.

2. Consider approval of equity document for 2016 audit.

Page 2: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY BOARD OF COMMISSIONERS

October 3, 2017 Meeting Agenda

Page 2

Announcements, calendar review and committee reports

MEETINGS: (Conference Room 102U, Fillmore County Courthouse unless otherwise indicated) Tuesday, October 3 9:00 a.m. County Board – Special Meeting, Commissioners’ Board Room,

Courthouse, Preston

12:00 p.m.

- 5:00 p.m.

Household Hazardous Waste Collection, Resource Recovery Center,

727 Hwy 52/Hwy 16, Preston

Thursday, October 5 10:30 a.m. Workforce Development, Rochester

Monday, October 9 12:30 p.m. Southeast MN Regional Emergency Communications Board,

Rochester

5:00 p.m. Winneshiek County Solid Waste Agency, Joint Powers Board,

Decorah

6:00 p.m. Development Achievement Center, Preston

Tuesday, October 10 9:00 a.m. County Board – Regular Meeting, Commissioners’ Board Room,

Courthouse, Preston

Thursday, October 12 4:30 p.m. Soil and Water Conservation District, SWCD Office, 900 Washington

Street NW, Preston

Page 3: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY COMMISSIONERS’ MINUTES September 26, 2017

This is a preliminary draft of the September 26, 2017 minutes as interpreted by the Clerk of the Board for use in

preparing the official minutes. It is expected that there may be corrections, additions, and/or omissions before

the final minutes are reviewed and officially approved by the County Board.

******************************************************************************************

The Board of County Commissioners of Fillmore County, Minnesota met in special session this 26th

day of September, 2017 at 9:00 a.m. in the Commissioners’ Board Room, Fillmore County Courthouse, in the

City of Preston.

The following members were present: Commissioners Randy Dahl, Mitch Lentz, Duane Bakke, Marc

Prestby and Gary Peterson. Also present were: Bobbie Vickerman, Coordinator/Clerk; Tim Penny, Southern

Minnesota Initiative Foundation; Shelly Caldwell and Christina Welke, Marco, Inc., Justin Kroeger, Flexible

Benefits Consulting, Inc.; Kristina Kohn, Human Resources Officer; Donald Kullot, Emergency

Manager/Assistant Jail Administrator; Kevin Beck, Chief Deputy Sheriff; Thomas Kaase, Sheriff; Kelly Jo

Dornink, Social Worker; Kevin Olson, Social Services Manager; Jessica Erickson, Director of Nursing; Brent

Kohn, Maintenance Superintendent; Ronald Gregg, Highway Engineer; Pamela Schroeder, Highway/Airport

Office Manager; Brett Corson, County Attorney; Kari Berg, Dodge-Fillmore-Olmsted Corrections; Jordan

Fontenello; Bonita Underbakke; Karen Reisner, Fillmore County Journal; and Gretchen Mensink-Lovejoy,

Republican Leader.

The Pledge of Allegiance was recited.

On motion by Prestby and seconded by Lentz, the Board unanimously approved the agenda.

On motion by Bakke and seconded by Lentz, the Board unanimously approved the following Consent

Agenda:

1. September 12, 2017 County Board minutes, as presented.

2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25 to Olmsted County

Community Services for Dodge-Fillmore-Olmsted (DFO) Community Corrections 2017

appropriation in accordance with Joint Powers agreement.

3. Successful completion of probation for Valerie Arnold, Eligibility Worker, effective September 15,

2017 as recommended by the Social Services Manager.

4. Merit increase for Valerie Arnold, Eligibility Worker, to Merit Grade 5/Step 2, effective September

15, 2017 as recommended by the Social Services Manager.

5. Unpaid leave for employee #1525 effective approximately October 15, 2017 for up to three (3)

months as recommended by the Director of Nursing.

On motion by Prestby and seconded by Peterson, the Board unanimously approved payment of the

following Commissioners’ warrants:

WARRANTS

The Auditor’s warrants were reviewed.

Tim Penny, President and CEO, Southern MN Initiative Foundation, was present.

On motion by Bakke and seconded by Peterson, the Board unanimously approved the appropriation

request of $1,500 to the Southern MN Initiative Foundation for 2018.

Shelly Caldwell, Sales Manager/Managed Service Specialist; and Christina Welke, Technology

Adviser, Marco Inc., were present.

Page 4: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY COMMISSIONERS’ MINUTES September 26, 2017

An overview of the one year of Managed Information Technology Services was given.

On motion by Bakke and seconded by Lentz, the Board unanimously approved to continue with the

Marco contract based upon the one year option to continue services for the duration of the contract.

The Citizens Input portion of the meeting was opened and closed at 9:46 a.m. as no one was present to

speak.

Kristina Kohn, Human Resources Officer, and Justin Kroeger, Flexible Benefits Consulting, Inc., were

present.

On motion by Lentz and seconded by Prestby, the Board unanimously approved Lincoln Financial

Group for Long Term Disability/Life/Dental insurance.

An update was given regarding health insurance. The committee is still reviewing questions regarding

health insurance options.

On motion by Prestby and seconded by Lentz, the Board unanimously set open enrollment for 2018

insurance benefits for October 16 – October 26, 2017.

On motion by Bakke and seconded by Lentz, the Board unanimously approved to advertise in-house and

publicly concurrently for a replacement Case Aide in Community Services, Public Health Division.

Applications will be received in the Coordinator’s Office until 4:30 p.m. on Friday, October 20, 2017.

Jessica Erickson, Director of Nursing, was present.

Fillmore County has the opportunity to cover 22 sites within 2 years which would increase the

vaccination revenues. The agreements will allow Fillmore County to be reimbursed directly from the

Minnesota Department of Health for the vaccination services. County Attorney Brett Corson noted that he has

reviewed the Memorandums of Understanding.

On motion by Peterson and seconded by Bakke, the Board unanimously approved the Memorandums of

Understanding with Houston, Mower, Wabasha and Winona counties as recommended by the Director of

Nursing.

Kevin Olson, Social Services Manager, was present.

On motion by Prestby and seconded by Lentz, the Board unanimously approved the Family Engagement

Strategies Contract with Families First of Rochester as recommended by the Social Services Manager.

Thomas Kaase, Sheriff; Kevin Beck, Chief Deputy Sheriff; and Don Kullot, Emergency Management,

were present.

On motion by Prestby and seconded by Peterson, the Board unanimously approved the 2017 Emergency

Management Performance Grant agreement as recommended by the Sheriff.

Approval of the Ostrander Police Contract will be moved to the next Commissioner meeting so that the

Ostrander City Council can review it and then it can come back to the Board for their approval.

The Chair recessed the meeting at 10:24 a.m. and resumed back in session at 10:32 a.m.

Page 5: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY COMMISSIONERS’ MINUTES September 26, 2017

Ronald Gregg, Highway Engineer, was present.

On motion by Prestby and seconded by Bakke, the following resolution was unanimously adopted:

RESOLUTION 2017-043: Final payment of $1,578.56 to Bruening Rock for the gravel contract rock

on CSAH No. 13, Preble Township

On motion by Peterson and seconded by Prestby, the following resolution was unanimously adopted:

RESOLUTION 2017-044: Final payment of $629.81 to Bruening Rock for the gravel contract rock

on CSAH No. 12, Spring Valley and Bloomfield Townships

On motion by Bakke and seconded by Prestby, the following resolution was unanimously adopted:

RESOLUTION 2017-045: Final payment of $1,208.90 to Bruening Rock for the gravel contract rock

on CSAH No. 16, Preston Township

On motion by Prestby and seconded by Bakke, the following resolution was unanimously adopted:

RESOLUTION 2017-046: Final payment of $1,819.80 to Bruening Rock for the gravel contract rock

on CSAH No. 18, Preble and Amherst Townships

On motion by Bakke and seconded by Prestby, the following resolution was unanimously adopted:

RESOLUTION 2017-047: Final payment of $800.93 to Bruening Rock for the gravel contract rock

on CSAH No. 12, Carimona Township

On motion by Prestby and seconded by Peterson, the Board unanimously approved to sell the 2002 Ford

Explorer at the high bid of $1,515 and the 30 foot camper trailer at the high bid of $205 as recommended by the

Highway Engineer.

On motion by Bakke and seconded by Prestby, the Board unanimously approved the low bid of $35,890

from Fountain Building Center for replacement of the metal roof on the Highway Department Shop 7 in

Preston, Minnesota.

On motion by Bakke and seconded by Peterson, the Board unanimously approved the Hanger Lease

Agreement at the Fillmore County Airport with Stall Horn Aviation, LLC and Deters Aviation, LLC.

The purchase of a new fuel system at the Highway Department for County vehicle use was moved to the

next Board meeting. A low bid which includes training was received from Rochester Petroleum Equipment

Inc. at $24,037.68.

On motion by Prestby and seconded by Peterson, the Board unanimously approved the low bid of

$12,590 from Greystone Construction to replace/repair the Canton Salt Shed hoop building fabric.

Bakke and Prestby gave a Highway Committee report: reviewed projects - noting that most of the 2017

projects are completed; ditch spraying map was presented; budget reduction for hydro-seeder; five year

conservation plan was reviewed; and street signs need to be replaced.

Bobbie Vickerman, Coordinator, was present.

The 2018 budget was discussed.

The 2018 preliminary County budget was reviewed and discussed.

Page 6: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

FILLMORE COUNTY COMMISSIONERS’ MINUTES September 26, 2017

On motion by Bakke and seconded by Lentz, the following resolution was unanimously adopted:

RESOLUTION 2017-048: 2018 Preliminary Levy

A review of the calendar was done and the following committee reports and announcements were given:

Prestby – Zumbro Valley; Bakke – Planning Commission meeting will be October 26th

; Dodge-Fillmore-

Olmsted (DFO) – increase in cost and has been reflected in budget, telephone reporting, Peterson attended

meeting as well; October 31st is Richard Devlin’s retirement at Olmsted County; Planning Commissioner met –

regulations and how to enforce was discussed; Buffer Law; Solar; Bakke also met regarding the Buffer;

Historical Society, needs members in District 1, 2 and 5. Extension is in need of members from District 2;

MOA for Extension is on its last year; discussion regarding Farm Safety camp; Association of MN Counties

(AMC) Policy Committee meeting in Breezy Point – discussed the County’s participation in the census. Lentz –

Joint Boards Workforce Development and Emergency Management Services – discussed seatbelt law and

funding, lack of tickets causes less funding. Development Achievement Center (DAC) – working with ongoing

issues; and Dahl – Semcac.

On motion by Lentz and seconded by Peterson, the Chair adjourned the meeting at 11:49 a.m.

Page 7: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

107.54 1

107.54

100.00 1

100.00

118.77 1

50.00 1

300.00 1

132.68 1

107.5409/05/2017 09/26/2017

100.0006/01/2017 08/31/2017

118.7709/13/2017 09/13/2017

50.0010/26/2017 10/27/2017

300.0009/19/2017 09/19/2017

132.6809/17/2017 09/19/2017

Page 2Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

3 Board Of CommissionersDEPT

Dahl/Randy5887

01-003-000-0000-6335 Mileage Employee Automobile Allowance

0

Dahl/Randy Transactions5887

3 Board Of Commissioners 1 Vendors 1 TransactionsDEPT Total:

11 District CourtDEPT

Manion,/Thomas M P.A.1043

01-011-000-0000-6261 23-PR-17-127 5616 Court Appointed Attorneys

0

Manion,/Thomas M P.A. Transactions1043

11 District Court 1 Vendors 1 TransactionsDEPT Total:

41 Auditor/TreasurerDEPT

Affeldt/Lori5399

01-041-000-0000-6335 Mileage-withholding tax semina Employee Automobile Allowance

0

Affeldt/Lori Transactions5399

MACATFO527

01-041-000-0000-6245 Regional MACATFO meeting Registration Fees

0

MACATFO Transactions527

MCCC, MI 333288

01-041-000-0000-6244 Legal description trng CH, LA 2Y1709043 Continuing Education

0

MCCC, MI 33 Transactions3288

Mensink/Sarah5877

01-041-000-0000-6335 Mileage Employee Automobile Allowance

0

Mensink/Sarah Transactions5877

*** Fillmore County ***

Page 8: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

601.45

31.50 1

31.50

94.28 2

111.40 2

130.66 2

340.00 1

31.5008/31/2017 08/31/2017

90.0009/18/2017 09/21/2017

4.2809/18/2017 09/21/2017

90.0009/18/2017 09/21/2017

21.4009/18/2017 09/21/2017

90.0009/18/2017 09/21/2017

40.6609/18/2017 09/21/2017

340.0001/01/2016 06/30/2017

Page 3Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

41 Auditor/Treasurer 4 Vendors 4 TransactionsDEPT Total:

103 AssessorDEPT

Kelly Printing & Signs LLC83550

01-103-000-0000-6402 CW business cards 28018 Stationary And Forms

0

Kelly Printing & Signs LLC Transactions83550

103 Assessor 1 Vendors 1 TransactionsDEPT Total:

105 Planning And ZoningDEPT

Bisek/Andrew R5479

01-105-000-0000-6104 Per diem-PC mtg Per Diem

0

01-105-000-0000-6335 Mileage-PC mtg Employee Automobile Allowance

0

Bisek/Andrew R Transactions5479

Duxbury/Steve2540

01-105-000-0000-6104 Per diem-PC mtg Per Diem

0

01-105-000-0000-6335 Mileage-PC mtg Employee Automobile Allowance

0

Duxbury/Steve Transactions2540

Erickson/Brad6896

01-105-000-0000-6104 Per diem-PC mtg Per Diem

0

01-105-000-0000-6335 Mileage-PC mtg Employee Automobile Allowance

0

Erickson/Brad Transactions6896

Fillmore Soil & Water Conservation Dist109

01-105-000-0000-6459 Test kits 9509 Water Kits

0

Fillmore Soil & Water Conservation Dist Transactions109

O'Connor/Ann2314

*** Fillmore County ***

Page 9: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

109.26 2

126.38 2

911.98

3,685.00 1

3,685.00

214.73 2

479.18 1

90.0009/18/2017 09/21/2017

19.2609/18/2017 09/21/2017

90.0009/18/2017 09/21/2017

36.3809/18/2017 09/21/2017

3,685.0010/01/2017 09/30/2018

31.0809/11/2017 09/11/2017

183.6509/11/2017 09/11/2017

479.1809/26/2017 09/26/2017

311.90

Page 4Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

01-105-000-0000-6104 Per diem-PC mtg Per Diem

0

01-105-000-0000-6335 Mileage-PC mtg Employee Automobile Allowance

0

O'Connor/Ann Transactions2314

Ruskell/Gary L6904

01-105-000-0000-6104 Per diem-PC mtg Per Diem

0

01-105-000-0000-6335 Mileage-PC mtg Employee Automobile Allowance

0

Ruskell/Gary L Transactions6904

105 Planning And Zoning 6 Vendors 11 TransactionsDEPT Total:

106 Unallocated Recording FeeDEPT

Pro-West & Associates, Inc4781

01-106-000-0000-6639 Website service agreement 001751 Asset Inventory

0

Pro-West & Associates, Inc Transactions4781

106 Unallocated Recording Fee 1 Vendors 1 TransactionsDEPT Total:

149 Other General GovernmentDEPT

1 Source4928

01-149-000-0000-6408 County supplies 198685-0 County Shared Office Supplies

0

01-149-000-0000-6408 County supplies 198709-0 County Shared Office Supplies

0

1 Source Transactions4928

Ody's Country Meats & Catering Inc5884

01-149-000-0000-6372 Catering healthy grilling even 1103 Wellness Grant Expenses

0

Ody's Country Meats & Catering Inc Transactions5884

Pitney Bowes Global Financial Svcs,LLC2521

01-149-000-0000-6377 Supplies-mail room-cthse & fco 1005256180 Fees And Service Charges

*** Fillmore County ***

Page 10: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

311.90 1

1,005.81

920.90 2

920.90

8.56 1

15.98 1

24.54

5.00 1

09/13/2017 09/13/2017

503.4009/19/2017 09/19/2017

417.5009/19/2017 09/19/2017

8.5608/31/2017 09/13/2017

15.9809/22/2017 09/22/2017

5.0008/29/2017 08/29/2017

300.0009/19/2017 09/21/2017

Page 5Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

0

Pitney Bowes Global Financial Svcs,LLC Transactions2521

149 Other General Government 3 Vendors 4 TransactionsDEPT Total:

201 Enhanced 911 SystemDEPT

Ancom Technical Center, Inc.5142

01-201-000-0000-6310 Rushford tower site batteries 72836 Contract Repairs And Maintenance

0

01-201-000-0000-6310 Programming-Fire & Ambulance 72837 Contract Repairs And Maintenance

0

Ancom Technical Center, Inc. Transactions5142

201 Enhanced 911 System 1 Vendors 2 TransactionsDEPT Total:

202 SheriffDEPT

Ask/Michael L3684

01-202-000-0000-6335 Mileage-bailiff Employee Automobile Allowance

0

Ask/Michael L Transactions3684

Streicher's355

01-202-000-0000-6173 2 insignias I1281065 Uniform Allowance

0

Streicher's Transactions355

202 Sheriff 2 Vendors 2 TransactionsDEPT Total:

251 County JailDEPT

Fillmore Co Resource Recovery Center6687

01-251-000-0000-6377 Bulb disposal 58278 Fees And Service Charges

0

Fillmore Co Resource Recovery Center Transactions6687

Houston Co Sheriffs Office83204

01-251-000-0000-6384 Board 2 prisoners 2769-f Out Of County Board Of Prisoners

0

*** Fillmore County ***

Page 11: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

300.00 1

62.00 1

326.86 2

693.86

90.95 3

90.95

850.89 1

850.89

62.0009/18/2017 09/18/2017

96.3309/21/2017 09/21/2017

230.5309/21/2017 09/21/2017

5.3509/16/2017 09/16/2017

42.8009/20/2017 09/20/2017

42.8009/21/2017 09/21/2017

850.8909/18/2017 09/18/2017

Page 6Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

Houston Co Sheriffs Office Transactions83204

Institute for Environmental Assessment5891

01-251-000-0000-6580 Ceiling tiles 00024038 Other Repair And Maintenance Supplies

0

Institute for Environmental Assessment Transactions5891

Menards Rochester South9403

01-251-000-0000-6416 Jail supplies 58181 Misc Supplies

0

01-251-000-0000-6580 Repair supplies 58181 Other Repair And Maintenance Supplies

0

Menards Rochester South Transactions9403

251 County Jail 4 Vendors 5 TransactionsDEPT Total:

441 Public HealthDEPT

Pohlman/Brenda L3169

01-441-000-0000-6390 TZD mileage TZD Save Roads Basic 20.600

0

01-441-000-0000-6448 SHIP mileage Ship Grant Expenses

0

01-441-000-0000-6449 PHEP mileage Preparedness Grant

0

Pohlman/Brenda L Transactions3169

441 Public Health 1 Vendors 3 TransactionsDEPT Total:

442 Wic ProgramDEPT

Playscapes5417

01-442-000-0000-6859 WIC supplies-grant reimb IN069989 WIC Medical Supplies

0

Playscapes Transactions5417

442 Wic Program 1 Vendors 1 TransactionsDEPT Total:

443 Nursing ServiceDEPT

Fillmore Co Treasurer106

*** Fillmore County ***

Page 12: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

24.83 1

146.59 1

998.20 1

1,169.62

17.12 1

142.85 1

20.07 1

221.49 1

24.8308/01/2017 08/31/2017

146.5908/07/2017 08/29/2017

998.2009/13/2017 09/13/2017

17.1209/04/2017 09/15/2017

142.8509/04/2017 09/15/2017

20.0709/04/2017 09/15/2017

221.4909/04/2017 09/15/2017

103.26

Page 7Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

01-443-000-0000-6561 August fuel 32 Gasoline Diesel And Other Fuels

0

Fillmore Co Treasurer Transactions106

Melver/Paula3315

01-443-000-0000-6335 Mileage Employee Automobile Allowance

0

Melver/Paula Transactions3315

Sanofi Pasteur Inc7320

01-443-000-0000-6431 Flu vaccine 908880348 Drugs & Medicine

0

Sanofi Pasteur Inc Transactions7320

443 Nursing Service 3 Vendors 3 TransactionsDEPT Total:

444 Home HealthDEPT

Aske/Nancy J1901

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Aske/Nancy J Transactions1901

Bergo/Doreen3801

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Bergo/Doreen Transactions3801

Clark/Evelyn2508

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Clark/Evelyn Transactions2508

Johnson/Krista5665

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Johnson/Krista Transactions5665

Kallis/Sara3070

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

*** Fillmore County ***

Page 13: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

103.26 1

58.32 1

99.51 1

45.00 1

36.92 1

83.46 1

828.00

34.24 1

34.24

09/04/2017 09/15/2017

58.3209/04/2017 09/15/2017

99.5109/04/2017 09/15/2017

45.0009/14/2017 09/14/2017

36.9209/04/2017 09/15/2017

83.4609/04/2017 09/15/2017

34.2409/08/2017 09/11/2017

Page 8Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

0

Kallis/Sara Transactions3070

Lopez/Debbilyn8660

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Lopez/Debbilyn Transactions8660

Ostby/Helen5997

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Ostby/Helen Transactions5997

R & S Transport2468

01-444-000-0000-6433 Transp-client #32756 bus pass 2660 Waiver Reimbursables

0

R & S Transport Transactions2468

Swenson/Karin3647

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Swenson/Karin Transactions3647

Tienter/Lesa3429

01-444-000-0000-6335 HHA auto expense Employee Automobile Allowance

0

Tienter/Lesa Transactions3429

444 Home Health 10 Vendors 10 TransactionsDEPT Total:

446 Mch ProgramDEPT

Pohlman/Brenda L3169

01-446-000-0000-6335 Car seat visits-mileage Employee Automobile Allowance

0

Pohlman/Brenda L Transactions3169

446 Mch Program 1 Vendors 1 TransactionsDEPT Total:

*** Fillmore County ***

Page 14: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

71.75 2

69.61 2

68.54 2

55.70 2

2,154.30 1

2,419.90

45.0009/20/2017 09/20/2017

26.7509/20/2017 09/20/2017

45.0009/20/2017 09/20/2017

24.6109/20/2017 09/20/2017

45.0009/20/2017 09/20/2017

23.5409/20/2017 09/20/2017

45.0009/20/2017 09/20/2017

10.7009/20/2017 09/20/2017

2,154.3008/02/2017 08/30/2017

47.75

Page 9Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

602 County Extension ServiceDEPT

Fenske/Mike4758

01-602-000-0000-6104 Per diem-CEC mtg Per Diem

0

01-602-000-0000-6335 Mileage-CEC mtg Employee Automobile Allowance

0

Fenske/Mike Transactions4758

Kaase/Dorle Grindland6794

01-602-000-0000-6104 Per diem-CEC mtg Per Diem

0

01-602-000-0000-6335 Mileage-CEC mtg Employee Automobile Allowance

0

Kaase/Dorle Grindland Transactions6794

Miller/Melissa4913

01-602-000-0000-6104 Per diem-CEC mtg Per Diem

0

01-602-000-0000-6335 Mileage-CEC mtg Employee Automobile Allowance

0

Miller/Melissa Transactions4913

Redalen/Justin D5523

01-602-000-0000-6104 Per diem-CEC mtg Per Diem

0

01-602-000-0000-6335 Mileage-CEC mtg Employee Automobile Allowance

0

Redalen/Justin D Transactions5523

Regents Of The University Of Minnesota1671

01-602-000-0000-6277 Contract for intern 0300018703 Alternative Funding Contract

0

Regents Of The University Of Minnesota Transactions1671

602 County Extension Service 5 Vendors 9 TransactionsDEPT Total:

603 FeedlotDEPT

Fillmore Co Treasurer106

01-603-000-0000-6561 August fuel 32 Gasoline Diesel And Other Fuels

*** Fillmore County ***

Page 15: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

47.75 1

47.75

13,523.93

08/01/2017 08/31/2017

Page 10Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

0

Fillmore Co Treasurer Transactions106

603 Feedlot 1 Vendors 1 TransactionsDEPT Total:

1 County Revenue FundFund Total: 60 Transactions

*** Fillmore County ***

Page 16: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESINFRA FUND12

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

2,012.50 1

2,012.50

2,012.50

2,012.5009/20/2017 09/20/2017

Page 11Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

111 Facilites MtceDEPT

JJBK Construction Partners LLC5886

12-111-000-0000-6625 Shower bases-quartz 1066 Building Improvement

0

JJBK Construction Partners LLC Transactions5886

111 Facilites Mtce 1 Vendors 1 TransactionsDEPT Total:

12 INFRA FUNDFund Total: 1 Transactions

*** Fillmore County ***

Page 17: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Road & Bridge13

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

66.27 1

66.27

1,457.25 1

1,634.75 1

1,346.80 1

2,618.47 2

110.00 1

448.88 1

7,616.15

66.27

1,457.25

1,634.75

1,346.80

1,057.12

1,561.35

110.00

448.88

345.57

Page 12Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

300 Highway AdministrationDEPT

Fillmore Co Treasurer110

13-300-000-0000-6205 postage August Postage And Postal Box Rent

Fillmore Co Treasurer Transactions110

300 Highway Administration 1 Vendors 1 TransactionsDEPT Total:

310 Highway MaintenanceDEPT

Croell Redi-Mix1983

13-310-000-0000-6580 concrete 227552 Other Repair And Maintenance Supplies

Croell Redi-Mix Transactions1983

Dunn Blacktop Co Inc1982

13-310-000-0000-6528 cold mix 440060 Bituminous Materials

Dunn Blacktop Co Inc Transactions1982

MN Pipe & Equipment4142

13-310-000-0000-6520 culvert 386419 Culverts

MN Pipe & Equipment Transactions4142

Newman Signs272

13-310-000-0000-6515 signs TI-0313689 Traffic Signs

13-310-000-0000-6515 signs TI-0313996 Traffic Signs

Newman Signs Transactions272

Preston Dairy & Farm Assn1067

13-310-000-0000-6529 seeding 192099 Seeding

Preston Dairy & Farm Assn Transactions1067

Sorum & Sons/Orval2990

13-310-000-0000-6505 rock 5034 Aggregate

Sorum & Sons/Orval Transactions2990

310 Highway Maintenance 6 Vendors 7 TransactionsDEPT Total:

320 Highway ConstructionDEPT

State Of Mn347

13-320-000-0000-6377 material testing P00008451 Fees And Service Charges

*** Fillmore County ***

Page 18: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Road & Bridge13

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

801.37 2

801.37

113.02 1

509.84 1

32.49 1

25.00 1

43.40 1

303.48 4

455.80

113.02

509.84

32.49

25.00

43.40

75.00

115.00

90.00

23.48

1,523.07

1,707.00

1,830.24

381.63

Page 13Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

13-320-000-0000-6377 inspection P00008451 Fees And Service Charges

State Of Mn Transactions347

320 Highway Construction 1 Vendors 2 TransactionsDEPT Total:

330 Equipment Maintenance ShopsDEPT

Cintas Corporation- First Aid & Safety5005

13-330-000-0000-6576 supplies 8843242 Shop Supplies & Tools

Cintas Corporation- First Aid & Safety Transactions5005

Continental Research Corp1425

13-330-000-0000-6576 supplies 454781CRC1 Shop Supplies & Tools

Continental Research Corp Transactions1425

Debauche Truck & Diesel4590

13-330-000-0000-6575 parts 5028995 Machinery Parts

Debauche Truck & Diesel Transactions4590

Fillmore Co Treasurer7542

13-330-000-0000-6561 fuel license renewal Gasoline Diesel And Other Fuels

Fillmore Co Treasurer Transactions7542

Force America Distributing LLC9142

13-330-000-0000-6575 parts 1177466 Machinery Parts

Force America Distributing LLC Transactions9142

Herman's Service532

13-330-000-0000-6575 labor 64063 Machinery Parts

13-330-000-0000-6575 labor 64169 Machinery Parts

13-330-000-0000-6575 labor 64211 Machinery Parts

13-330-000-0000-6575 parts 64211 Machinery Parts

Herman's Service Transactions532

Hovey Oil Co Inc3714

13-330-000-0000-6561 #2 diesel 94147 Gasoline Diesel And Other Fuels

13-330-000-0000-6561 #2 diesel 95489 Gasoline Diesel And Other Fuels

13-330-000-0000-6561 #2 diesel 95496 Gasoline Diesel And Other Fuels

13-330-000-0000-6561 gas 95496 Gasoline Diesel And Other Fuels

*** Fillmore County ***

Page 19: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Road & Bridge13

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

5,441.94 4

92.00 1

972.88 2

700.98 1

697.97 2

8,933.00

17,416.79

92.00

543.44

429.44

700.98

70.53

627.44

Page 14Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

Hovey Oil Co Inc Transactions3714

Kelly Printing & Signs LLC83550

13-330-000-0000-6575 parts 27997 Machinery Parts

Kelly Printing & Signs LLC Transactions83550

Ronco Engineering Co Inc3989

13-330-000-0000-6575 parts 3102214 Machinery Parts

13-330-000-0000-6576 supplies 3102214 Shop Supplies & Tools

Ronco Engineering Co Inc Transactions3989

Stepp Manufacturing Co Inc9336

13-330-000-0000-6575 parts 52589 Machinery Parts

Stepp Manufacturing Co Inc Transactions9336

W.D. Larson Co Ltd Inc3761

13-330-000-0000-6575 parts 272570056 Machinery Parts

13-330-000-0000-6575 labor 272570056 Machinery Parts

W.D. Larson Co Ltd Inc Transactions3761

330 Equipment Maintenance Shops 11 Vendors 19 TransactionsDEPT Total:

13 County Road & BridgeFund Total: 29 Transactions

*** Fillmore County ***

Page 20: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESSanitation Fund14

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

44.50 1

52.43 1

96.93

2,530.16 1

2,530.16

2,627.09

44.5008/01/2017 08/31/2017

52.4308/30/2017 08/30/2017

2,530.1609/07/2017 09/07/2017

Page 15Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

390 Resource Recovery CenterDEPT

Fillmore Co Treasurer106

14-390-000-0000-6561 August fuel 31 Gasoline Diesel And Other Fuels

0

Fillmore Co Treasurer Transactions106

Hatzenbihler/Andrew5873

14-390-000-0000-6335 Mileage Employee Automobile Allowance

0

Hatzenbihler/Andrew Transactions5873

390 Resource Recovery Center 2 Vendors 2 TransactionsDEPT Total:

391 Score Grant ProgramDEPT

Dynamic Recycling4666

14-391-000-0000-6861 TV recycling I-26425 Recycling Operation Expense

0

Dynamic Recycling Transactions4666

391 Score Grant Program 1 Vendors 1 TransactionsDEPT Total:

14 Sanitation FundFund Total: 3 Transactions

*** Fillmore County ***

Page 21: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESAgbmp Septic Loans22

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

16,830.00 1

16,830.00

16,830.00

16,830.0010/01/2017 10/01/2017

Page 16Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

609 Agbmp Septic LoanDEPT

Mn Department Of Agriculture6621

22-609-000-0000-6818 Payment #20 loan 23893 Agbmp Loan Payment

0

Mn Department Of Agriculture Transactions6621

609 Agbmp Septic Loan 1 Vendors 1 TransactionsDEPT Total:

22 Agbmp Septic LoansFund Total: 1 Transactions

*** Fillmore County ***

Page 22: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESCounty Airport Fund23

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

250.52 1

250.52

250.52

250.5209/20/2017 09/20/2017

Page 17Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

351 Airport Fuel SalesDEPT

Haakenson Electric Inc3370

23-351-000-0000-6321 Light sensor repair/fuel syste 3797 Other Repair And Maintenance

0

Haakenson Electric Inc Transactions3370

351 Airport Fuel Sales 1 Vendors 1 TransactionsDEPT Total:

23 County Airport FundFund Total: 1 Transactions

*** Fillmore County ***

Page 23: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIESEconomic Development Authority91

Account/Formula

Economic Development Authority

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17

107.12 2

56.77 2

55.17 2

55.70 2

274.76

274.76

52,935.59

90.0008/16/2017 09/20/2017

17.1208/16/2017 09/20/2017

45.0009/20/2017 09/20/2017

11.7709/20/2017 09/20/2017

45.0009/20/2017 09/20/2017

10.1709/20/2017 09/20/2017

45.0009/20/2017 09/20/2017

10.7009/20/2017 09/20/2017

Page 18Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

705 Economic DevelopmentDEPT

Brown/Michael5226

91-705-000-0000-6104 EDA meeting Per Diem

0

91-705-000-0000-6335 Mileage Employee Automobile Allowance

0

Brown/Michael Transactions5226

Grabau/Samantha4749

91-705-000-0000-6104 EDA meeting Per Diem

0

91-705-000-0000-6335 Mileage Employee Automobile Allowance

0

Grabau/Samantha Transactions4749

Reisner/Karen1870

91-705-000-0000-6104 EDA meeting Per Diem

0

91-705-000-0000-6335 Mileage Employee Automobile Allowance

0

Reisner/Karen Transactions1870

Underbakke/Bonita7653

91-705-000-0000-6104 EDA meeting Per Diem

0

91-705-000-0000-6335 Mileage Employee Automobile Allowance

0

Underbakke/Bonita Transactions7653

705 Economic Development 4 Vendors 8 TransactionsDEPT Total:

91 Fund Total: 8 Transactions

Final Total: 75 Vendors 103 Transactions

*** Fillmore County ***

Page 24: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

SNEWGARD

COMMISSIONER'S VOUCHERS ENTRIES

Copyright 2010-2016 Integrated Financial Systems

8:46AM9/29/17Page 19

Audit List for Board

*** Fillmore County ***

AMOUNT

Economic Development Authority

13,523.93 1

2,012.50 12

17,416.79 13

2,627.09 14

16,830.00 22

250.52 23

274.76 91

52,935.59

NameFundRecap by Fund

County Revenue Fund

INFRA FUND

County Road & Bridge

Sanitation Fund

Agbmp Septic Loans

County Airport Fund

All Funds Total Approved by, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Page 25: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

smensink

County Revenue Fund1

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

11:39AM9/28/17

175.00 1

5,000.00 1

22,193.50 4

9.45 1

110,004.25 1

137,382.20

175.00

09/14/2017 09/14/2017

5,000.00

09/27/2017 09/27/2017

11,820.00

08/04/2017 08/04/2017963.00

08/23/2017 08/23/2017955.50

08/24/2017 08/24/20178,455.00

09/08/2017 09/08/2017

9.45

08/01/2017 08/31/2017

110,004.25

10/01/2017 12/31/2017

AUDITOR'S VOUCHERS ENTRIESPage 2

Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

Assoc of MN Counties1501-003-000-0000-6245 Registration Fees2017 Policy Comm Mtg-DB 47712

Transactions15

Government Management Group240501-149-000-0000-6285 Professional Fees2016 Cost Allocation Plan 1619

Transactions2405

Marco,Inc254501-060-000-0000-6640 Equipment PurchasedServer Project INV4488257

01-060-000-0000-6640 Equipment PurchasedSwitch Project INV4533605

01-060-000-0000-6640 Equipment PurchasedSwitch Project INV4535770

01-060-000-0000-6285 Professional FeesContract Billing INV4575650

Transactions2545

MN Office Of Enterprise Technology539701-149-000-0000-6203 TelephoneAugust Telecom Service W17080502

Transactions5397

Olmsted Co Community Services2507301-252-000-0000-6831 D.F.O. Appropriation4th Qtr 2017 Appropriation CSFI-115499

Transactions25073

County Revenue Fund1 Fund Total: 5 Vendors 8 Transactions

*** Fillmore County ***

Assoc of MN Counties

Government Management Group

Marco,Inc

MN Office Of Enterprise Technology

Olmsted Co Community Services

Page 26: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

smensink

County Road & Bridge13

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

11:39AM9/28/17

128.92 1

171.88 4

300.80

128.92

45.66

66.01

46.92

13.29

AUDITOR'S VOUCHERS ENTRIESPage 3

Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

Centurylink320513-300-000-0000-6203 Telephonetelephone 5078673784

Transactions3205

MN Energy Resources Corporation609413-330-000-0000-6255 Gasnatural gas 0505303491

13-330-000-0000-6255 Gasnatural gas 0506251865

13-330-000-0000-6255 Gasnatural gas 0507313281

13-330-000-0000-6255 Gasnatural gas 0507351562

Transactions6094

County Road & Bridge13 Fund Total: 2 Vendors 5 Transactions

*** Fillmore County ***

Centurylink

MN Energy Resources Corporation

Page 27: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

smensink

Sanitation Fund14

Account/Formula

Copyright 2010-2016 Integrated Financial Systems

11:39AM9/28/17

1,231.48 1

1,231.48

138,914.48

1,231.48

09/18/2017 09/18/2017

AUDITOR'S VOUCHERS ENTRIESPage 4

Audit List for Board

Account/Formula Description Rpt Invoice #Warrant DescriptionVendor NamePaid On Bhf #Accr Amount On Behalf of NameNo. Service Dates

Winneshiek County Landfill588214-390-000-0000-6374 Landfill Tipping FeesHousehold 21851

Transactions5882

Sanitation Fund14 Fund Total: 1 Vendors 1 Transactions

Final Total: 8 Vendors 14 Transactions

*** Fillmore County ***

Winneshiek County Landfill

Page 28: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

smensink

Copyright 2010-2016 Integrated Financial Systems

11:39AM9/28/17 AUDITOR'S VOUCHERS ENTRIESPage 5

Audit List for Board

*** Fillmore County ***

AMOUNT

137,382.20 1

300.80 13

1,231.48 14

138,914.48

NameFundRecap by Fund

County Revenue Fund

County Road & Bridge

Sanitation Fund

All Funds Total Approved by, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Page 29: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25
Page 30: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

Subject: Land Buying Resolution-Iona Larson Trust - Board Request 1

Attachments: County Board Letter-Iona Larson.pdf; ATT00001.htm;

Larson_FillmoreCountyMeeting.pdf; ATT00002.htm; Legal Description from

Title Commitment Ione Larson.pdf; ATT00003.htm

From: "Tenney, Mike K (DNR)" <[email protected]>

To: "Vickerman, Bobbie" <[email protected]>

Cc: "[email protected]" <[email protected]>, "[email protected]"

<[email protected]>, "[email protected]"

<[email protected]>

Subject: RE: Land Buying Resolution-Iona Larson Trust

Bobbie Vickerman,

As we discussed on the phone last week, I would like to appear before the

County Board at their meeting on October 3rd to request approval for

acquisition of 379 acres that straddles Preble and Norway Townships.

Minnesota DNR and Trust for Public Land are cooperating on this Outdoor

Heritage Fund and Reinvest in Minnesota project to add land to the Choice

Wildlife Management Area.

Please let me know if you have any questions.

I am copying both Norway and Preble township clerks on this notification

and I will be happy to discuss this project with them also.

Mike Tenney

Area Wildlife Supervisor | Fish and Wildlife

Minnesota Department of Natural Resources

3555 9th St. NW, Suite 350

Rochester, MN 55901

Phone: 507-206-2858

Cell:

Fax: 507-285-7144

Email: [email protected]

mndnr.gov

Page 31: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25
Page 32: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

Root Rive

r,Sout

h Fork

Maple CreekState

Hwy 4

3

County Hwy 13

August 31, 2017

Legend

Larson Trust ParcelsMajor StreamsRoads

LARSON FAMILY TRUST (RJD MEMORIAL HARDWOOD STATE FOREST)FILLMORE COUNTY, MN

0 0.50.25Miles±

3 Larson Family Trust Parcels - 379 Acres

APN: 030020000 - 150 Acres

APN: 040290000 - 74 Acres

APN: 040285000 - 154 Acres

Page 33: FILLMORE COUNTY BOARD OF COMMISSIONERS MEETING … · 1. September 12, 2017 County Board minutes, as presented. 2. Payment of 4th qtr. invoice #CSF1-115499 in the sum of $110,004.25

Subject: Land Buying Resolution --Dean Mikel - Board request #2

Attachments: Dean Mikel County Letter.pdf; ATT00001.htm

From: "Tenney, Mike K (DNR)" <[email protected]>

To: "Vickerman, Bobbie" <[email protected]>

Cc: "Richard Biske" <[email protected]>, "Marya Johnston-McIntosh"

<[email protected]>, "[email protected]"

<[email protected]>

Subject: Land Buying Resolution --Dean Mikel

Ms. Vickerman,

This is a second additional request for a land buying resolution from the

Fillmore County Board when they meet on October 3rd. The Nature

Conservancy will be using Lessard Sam’s Outdoor Heritage Funds to acquire

66 acres from Mr. Dean Mikel in section 2 of Forestville Township. This

land will then be donated to Minnesota DNR Wildlife and become part of

the Seven Springs Wildlife Management Area.

I am copying Forestville Township Board on this request and I am free to

answer any questions that might come up.

Mike Tenney

Area Wildlife Supervisor | Fish and Wildlife

Minnesota Department of Natural Resources

3555 9th St. NW, Suite 350

Rochester, MN 55901

Phone: 507-206-2858

Cell:

Fax: 507-285-7144

Email: [email protected]

mndnr.gov

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MMI N ESO A R

RU RAL CO

CU TIES

October 3, 2017

Fillmore County Board Members:

I'm writing to thank you for allowing MN Rural Counties to visit the board today about the

benefits of participation in MAC. I regret Iam not able to be there in person due to my own

county board commitments, but I hope you will give every consideration to help build this

worthy organization.

It's important for you to know we are actively working to build membership in the region, and

that MAC is an open and welcoming platform for your concerns.

At a time when any issue at the Capitol is as likely to split along metro I rural lines as it is

along political lines, MAC is the only organization that advocates specifically for rural county

concerns.

I hope you take a look at the interim programs and activities we are carrying out, and at how

the MAC-specific programs on VCAA and Greater MN Regional Parks and Trails are already

benefitting your county.

We hope you give every consideration to joining the MAC. We welcome your energy and

ideas. Please contact me with any questions you may have. I would be happy to talk to you

at any time about MAC.

S'n rely,

tratton

MAC Chairman and Douglas Co. Commissioner

Cell: 320-808-5096

E-mail: [email protected]

Aitkin I Becker I Beltrami I Big Stone I Clay I Clearwater I Cottonwood I Douglas I Grant I Itasca Kittson I Koochiching I Lake of the Woods I Mahnomen I Marshall I Mcleod I Mille Lacs I Morrison I Norman

Polk I Pennington I Pope I Red Lake I Renville I Roseau I Stevens I Todd Traverse I Wadena I Watonwan I Wilkin

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Beltrami

Koochiching

Polk

Itasca St. Louis

Norman

Becker

Otter Tail

Hubbar

Cass

Crow Wing

Aitkin Carlton

Grant

Todd

----1 Mille

Lacs e<.,

Pine MINNESOTA

Douglas Morrison 'O

Pope

Swift

Stearns

. Wright

and1yo Meeker

Mcleod

RURAL

COUNTIES Member Counties

Lyon Rice

o

· Murray

Rock Nobles Jackson Martin Faribault Freeborn Mower Fillmore

Roseau

Marshall

Pennington

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Fillmore County MAC-Derived Benefits:

The MRC quantified benefits to Greater Minnesota counties resulting from

successful efforts to modify the Vulnerable Children and Adults Act (VCAA), and

create a brand new, state-of-the-art, regional park and trail system in Greater

MN.

Here are the results we found for the benefits to your county from these two

MAC-initiated programs:

MRC projects a VCAA revenues savings of $101,366.00 annually.

Greater MN Regional Parks and Trails Grant Applications We don't show any current grant applications but (Legacy) funding will be available until 2034 .

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Here's what your colleagues are saying about MRC:

"Recreation is a key part of the economy in our area. Before MRC went to work

on it, metro and DNR interests were taking 86% of Legacy Parks and Trails funding, while the remaining 80 non-metro counties were forced to compete with metro counties for what remained. MRC changed all that and we are now

building a first-class regional parks and trails system in Greater MN."

Jim Stratton - Douglas County Commissioner and MRC Chairman

"Metro area legislators and lobbyists participate in every meeting affecting rural areas at the legislature. Greater MN needs a group like MRC that watches our

interests and fights for its priorities. " Bob Kopitzke - Stevens County and MRC Vice-Chair

''As a charter MRC member, our county was there from the beginning when we

formed to push-back on a state-sponsored one-size-fits-all wetland plan. It had

support from outdoor, environmental, and metro advocates, but would have been terrible for many rural regions of the state. The MRC stopped the plan and

helped create the three-tiered system that has worked as a model ever since." Don Jensen - Pennington County

"Greater Minnesota is building a brand-new, world-class regional parks and trails

system because MRC stepped up and fought for the funding. Groups like this

deserve support." David Kircher - Todd County Commissioner

"Our county joined the MRC last year on a one-year trial basis. Iwas asked to

participate in a land use work group that is addressing important concerns for

rural counties, and Itold my board recently that MRC is doing a good job

representing rural concerns. Iwill be recommending continuing our membership

in the MRC and encourage other counties to consider joining."

Randy Kramer - Renville County Commissioner

"As the lead staff person for a rural county, my greatest challenge is keeping up

with developments on critical issues at the legislature. This is especially true late

in the session when final decisions are being made. MRC sends updates as they

occur - often multiple times per day when things are happening quickly - along

with suggested messages and contacts. MRC's communication is invaluable and

outstanding. Rebecca Young - Stevens County Coordinator

"The MRCC is making a difference for us - but it needs to grow. It doesn't cost

much tojoin in either time or effort, and the returns have been significant." Kevin Stevens - Cottonwood County Commissioner

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MRC Interim Programs and Membership

Action Items 2017

Enbridge Valuation Appeal: MRC is working with AMC, and under the leadership of Polk Co.

Administrator Chuck Whiting, to coordinate the 13 counties affected by the Enbridge challenge to

MN Dept. of Revenue property tax valuations for 2012 - 2016. The case will be heard in October

and implications of a positive ruling for Enbridge could set a precedent that would open the door

for other utilities across the state to file similar complaints.

MRC Rural Foundations Program: MRC is moving forward with a program to identify and

coordinate organizations that represent key factions of our rural culture and economy, and we'd

like your help. Thus far we have reached out to a small group of core organizations to gauge

interest and have received positive response from each of the groups contacted. They include

MN Rural Health Assn., MN Farmers Union, MN Assn. of Townships, and Cooperative Network.

We will be holding an initial meeting within the next couple of weeks to discuss how the group

should form and operate, and who needs to be involved.

MRC Greater MN Workforce Opportunity Grants Program: This program is an MRC initiated

economic development program designed to provide training and financial support to Greater MN

programs that market the natural, cultural and economic assets of their region over social media

on a digital platform to attract new workers and residents. It encapsulates the widely supported

concepts advocated by U of M Extension Sr. Fellow Ben Winchester in his "Brain Gain,"

presentations.

MRC Land Use Program: We heard from a number of members over the years that the

purchase of private lands with public funding - through programs like Lessard-Sams Outdoor

Heritage Council or LCCMR - was a growing concern among members. More than 75% of those

responding to the 2017 MRC County Survey said their county was negatively affected by the

acquisition of private lands with public revenues. We've developed a program to address

concerns, but we need your help.

MRC Broadband Program: MRC continues to advocate for funding the Border-to-Border Grant Program at a level that will allow the state to meet its goals for deploying broadband across the state.

MRC Transportation Funding Program: MRC will continue to advocate for adequate funding

that is generated primarily from dedicated funding to address the growing backlog of local road

and bridge needs.

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MRC Calendar 2017

Date

Mon., Jan. 9

Time

Noon - 3 p.m.

Meeting

Board of Directors

Location

Douglas Co

Public Works Bldg.

Wed., Feb. 15 7-9:30 p.m. Board of Directors Intercontinental Hotel,

St. Paul

Wed., March 15 10 a.m. - Noon Board of Directors ITV

Mon., April 3 10 a.m. - Noon Board of Directors ITV

Mon., May 8 Noon - 2 p.m. Board of Directors ITV

Mon. June 5 10 a.m. - 1 p.m. Board of Directors TBD

Wed., Sept. 13 7 p.m. - 9:30 p.m. Board of Directors TBD

Pre- AMC Policy Mon., Oct. 2 9 a.m. - Noon MRC Annual Mtg. Douglas Co.

Public Works Bldg.

Sun. Dec. 3 *AMC dates in bold

7 p.m. - 9:30 p.m. Board of Directors St. Cloud

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Hi

Rural Minnesota leader: Lawmakers, please support County Program Aid By Jim Stratton on May 19. 2017 at 9:30 a.m.

ALEXANDRIA, Minn.-With tax relief a top priority as the session deadline draws near, legislators still have a chance to relieve local

property tax pressures and fix a deeply flawed County Program Aid formula.

Rural Minnesota should hope they do.

Counties work to administer programs of the state. They are the local delivery system for

critical and costly state-mandated programs related to mental health, child protection, family

services, public safety, corrections and other areas.

When the state passes laws affecting these issue areas, counties are directed to carry out the

program, and state revenues are appropriated to pay the costs in the form of aid to counties.

The primary revenue source for counties is local property taxes. Rural counties work hard to keep property tax rates affordable, while

providing services to keep the county working.

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The County Program Aid program was intended to cover the costs of state programs so that counties could reserve more of their

property tax revenues for programs specific to the needs of their home communities.

Just over 10 years ago, the state consolidated several property tax aid programs into one general aid program called County Program

Aid and instituted a formula for distribution. Revenues to fund the program have been dropping ever since.

For 2008-11, CPA payments were less than the levels that had been certified, due to state budgetary conditions. In 201o, the total

appropriation was permanently reduced by about $34 million, then further reduced by another $32 million in 2011.

Impacts are widespread but particularly harmful to deep rural, ag-based counties with low populations. In northwest Minnesota, counties

such as Kittson, Marshall and Norman have been particularly hard hit.

A full one-third of Minnesota's counties - mostly in the deep rural areas of the state-are struggling with a more than 50 percent loss of

their CPA allocation in the past 1O years. Some 27 counties failed to get a portion of their CPA entirely.

Stevens County, which is located south of Interstate 94 and Fergus Falls, is a good example of a fiscally conservative county that has

seen 86 percent of its CPA revenues disappear since 2005, due to reduced funding and a distribution formula that doesn't work anymore.

Stevens County avoided large property tax increases by conserving spending, deferring county improvement projects and spending

reserves that had been set aside for unforeseen developments.

But a belt can only be tightened so far, and this year, the board reluctantly implemented a nearly 8 percent levy increase on property

taxpayers. By comparison, the board approved a reasonable 4.1 percent increase in 2015 and held the levy to no increase for 2016.

Without the $25.5 million appropriation necessary to trigger the new formula change-which is supported by all of the state's 87 counties

-the counties mentioned above and others across the state will be staring down significant pressures to increase property taxes this

year on farmers, small businesses and elderly rural residents on fixed incomes.

Legislators should fix the formula, and fund the CPA fix this year.

Stratton, a Douglas County, Minn., commissioner, is chairman of Minnesota Rural Counties, a membership organization that advocates

for rural county concerns.

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REQUEST FOR COUNTY BOARD ACTION

Agenda Date: 10/03/2017

Amount of time requested (minutes): 15

Department: Coordinator

Requested By: Kristina Kohn

State item(s) of business. Please provide relevant material for documentation. Outline in detail

any action requested of the County Board.

CONSENT AGENDA:

1. Extension of probation for employee #1555 for three (3) months to 2/4/18 as recommended by

the Social Services Manager

AGENDA:

1. Request to retire for LaVerne Paulson, Recycling Educator, effective October 6th.

a. Following 10 years of service

2. Discussion with possible action regarding 2018 County Health benefit offerings and

contributions

a. Materials will be brought to meeting

☐Check if there will be additional documentation for any item(s) listed above.

Reviewed By: Click here to enter text.

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REQUEST FOR COUNTY BOARD ACTION

All requests for County Board agenda time must be received in the office of the County

Coordinator by 12:00 p.m. (noon) on the Thursday prior to the scheduled meeting.

Agenda Date: 10/3/2017

Amount of time requested (minutes): 10 minutes for discussion

Department: Highway and Airport

Requested By: Mr. Gregg

State item(s) of business. Please provide relevant material for documentation. Outline in detail

any action requested of the County Board.

Highway Department

1. Discuss the tabled item regarding the purchase of a new fuel system at the Highway Department

for County vehicle use.

Airport Department

Check e-mail for supporting documentation.

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Fillmore County Fuel System Bids

Rochester Petroleum Equipment Inc. 1205 Second Ave NW Stewartville, MN 55976 507.533.9156 Fuelmaster FMU2500Plus Master Unit

Fuelmaster 2500Plus Software

FMU Pedestal with Prokee reader

Prokee Encoder

Prokees (100)

(2) Gasboy pumps w/lights/pulsers – Mechanical not digital

Hoses, breakaways, safety breaks, swivels, nozzles, fillguards

Misc. pipe fittings

Electrical included (billed directly to County)

Labor/Mileage

$23,749.68 (shipping/handling NOT detailed) *********************************

Zahl Equipment Service Inc. 1832 N Riverfront Dr Mankato MN 56001 507.387.4478 Fuelmaster FMU2500Plus Master Unit

Fuelmaster 2500Plus Software

FMU Pedestal with Prokee reader

Prokee Encoder

Prokees (100)

(2) Wayne Reliance G6200 Series Fleet Pumps w/lights/pulsers – Mechanical not digital

Hoses, breakaways, safety breaks, swivels, nozzles, fillguards

Misc. pipe fittings

Electrical included (billed directly to County)

Labor/Mileage

$24,193.51 (shipping/handling included) ***NOTES:

If Digital pumps are preferred for accuracy with software, $2-3,000 more is added to price.

2 pumps were quoted due to 2 underground tanks used. To reduce to one pump would be additional costs and electrical.

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