Motion by Hovland, seconded by Blaufuss and carried, to approve the agenda with additions.
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1 COMMISSIONER PROCEEDINGS April 21, 2015 Minutes of the Wilkin County Board of Commissioners held at the Courthouse, Breckenridge, Minnesota, on Tuesday, April 21, All Commissioners were present. Chairman Perry called the meeting to order at 8:00 A.M. Motion by Hovland, seconded by Blaufuss and carried, to approve the agenda with additions. Motion by Miranowski, seconded by Folstad and carried, to approve the minutes of the April 13, 2015, special meeting. Motion by Blaufuss, seconded by Folstad and carried, to approve the minutes of the April 14, 2015, meeting. The following claims were allowed and ordered paid on April 21, 2015, as provided by Chapter 673, Law of 1969, on motion by Miranowski, seconded by Blaufuss and carried. Warrants Approved On 4/21/2015 For Payment 4/23/2015 General Revenue A'viands, Llc 6, Dacotah Paper Company Ackerman Land Surveying, Inc Daily News 1, American Communications, Inc. 4, Diaz/Kyla American Solutions For Business 2, ELITE Heating and Air, Inc Ameripride Services, Inc Erickson/Christie Auto Creation Signs Farm City Supply Bca/Training & Development Farmers Union Oil Of Southern 4.99 Blaufuss/John Fleet Servics-Dept Of Admin 3, Boldingh/Terry Folstad/Neal Braun Intertec Corporation 5, Fox/Timothy E J Breck Tesoro Froslie/Daniel Breckenridge Collision & Towing G & R Controls 1, Bremer Bank Gripper's Sports Bureau Of Criminal Apprehension Hillyard/Hutchinson Bureau Of Criminal Apprehension-Permits Holzbauer/Steve City Of Breckenridge Hovland/Lyle E City Of St. Cloud 3, Independent Emergency Services Code 4 Services Llc 2, Innovative Office Solutions Inc Computer Professionals 4, Jubilee Foods Cragun's Lodge & Conference Center KEEPRS 1, CW Valley C-Op Kloster/Patty 69.00
2 Koval/Breanna Regents Of The U Of M 12, Krump/Wayne Richland County Treasurer 2, Law Enforcement Technology Group, Llc Schmitty's Plumbing & Heating, Inc Liberty Business Systems SECAP Finance Liberty Business Systems, Inc SelectAccount Liberty Flag & Specialty Co Shred-N-Go, Inc Madden Galanter Hansen, LLP Streicher's Minnesota Sheriff's Association 1, Summerville Electric, Inc Morris Electronics, Inc. 4, Thomson Reuters-West Payment Center Office of MN.IT Services 1, Thrifty White Pharmacy Phoenix Supply Verhaagen/Ron Post Board, State Of Mn Waste Management Of Wi-Mn 2, PPI Consulting WEX BANK 2, Print Shoppe,Inc./The Wiertzema/Maggie Pro-West & Associates, Inc. 1, Wilkin County Family Service Public Employment Hr Consulting Wilkin County Public Health Quill Corporation 1, Wilkin County Recorder Reardon Office Equipment Wilkin County Treasurer Final Total: $79, Road and Bridge Fund Albertson's Parts City Devine Drain & Sewer Cleaning American Communications, Inc Diamond Mowers, Inc. 1, Ameripride Services, Inc Dlt Solutions, Inc. 1, Arrowwood-A Radisson Resort Erickson Engineering, Inc 1, Bert's Truck Equip Of Moorhead Farm City Supply Breck Tesoro Farmers Union Oil Of Southern 2, Brian's Electric, LLC 1, Farnam's Genuine Parts, Inc CNH Capital Productivity Plus Account Fastenal Company Computer Professionals First Lab Comstock Construction, Inc 1, Fuchs Sanitation Conzemius Oil Company 2, General Equipment & Supplies, Inc CW Valley Co-Op Gully/Harvey G Daily News Highway Products, Inc. 5,276.20
3 Interstate Engineering, Inc 70, Pro Sweep, Inc Interstate Tire Inc Quill Corporation John Deere Financial Rezac Construction, Inc Jubilee Foods Rothsay Farmers Co-Op Kris Engineering, Inc. 4, Rothsay Store Front Lawson Products, Inc Rothsay Truck Stop & Cafe, Inc Little Falls Machine Inc Royal Tire, Inc. 1, Machine Design, Inc. 1, Safety Kleen Corp Matheson Tri-Gas Inc Smith Motors, Inc Metro Disposal Sturdevant's Inc 1, Minn-Kota Communications, Inc The Truck Shop MN Counties Intergovernmental Trust Thermo King Of Fargo Motion Industries Todd's Welding, Inc 1, Olson Oil Company, Inc 2, Univeristy of MN, CCE Registration Otter Tail Power Co Wilkin County Treasurer 4, Paul's Body Shop, Inc Ziegler, Inc Praxair Distribution Final Total: $116, Community Health American Communications, Inc Mccc, Mi33 4, Blaufuss/John Melkert/Linda Clay County Health Dept Miranowski/Naomi Daily News Morris Electronics, Inc Dietz/Linda Nordick/Cathy Innovative Office Solutions Inc Reardon Office Equipment Jacobs/Debra Reinke/Katrina Jubilee Foods Resler/Randi Kinship Strutz/Laura Klein/Lynette Swenson/Debra A Lindberg-Loll/Michelle Wiertzema/Maggie Lss Senior Companion Program Wilkin County Family Service Marple/Melea Final Total: $9,033.20
4 Environmental Fund American Communications, Inc Jubilee Foods American Solutions For Business Kbmw Radio Station Ameripride Services, Inc Liberty Tire Recycling, Llc 1, Bob's Pest Control Services Lloyd's 75 Service Breck Tesoro Mn Swaa-Paul Henriksen Central States Wire Products 1, Mn Weights And Measures Daily News Morris Electronics, Inc Digital Guru, Inc Print Shoppe,Inc./The Farmers Union Oil Of Southern Red River Software Gully/Harvey G Summerville Electric, Inc J Eggum Metals & Recycling Waste Management Jirak Trucking, Inc. 1, Waste Management Of Wi-Mn Final Total: $11, FINAL TOTAL: $216, Motion by Hovland, seconded by Blaufuss and carried, to approve the following per diems to-wit: John Blaufuss $ Neal Folstad $ Lyle Hovland $ Stephanie Miranowski $ Robert Louis Perry $ Motion by Blaufuss, seconded by Folstad and carried, to approve the purchase of three computers and a printer/scanner for the Recorder s Office, to be paid out of the Land Enhancement Fund. Motion by Blaufuss, seconded by Miranoski and carried, to approve the Public Health Nursing Report as provided by Deb Jacobs, Director. Motion by Hovland, seconded by Blaufuss and carried, to approve meal reimbursements in the amount of $63.99 by Auditors Warrant. Motion by Folstad, seconded by Miranowski and carried, to approve a credit card request for a Wilkin County Sheriff s Department Employee. Commissioner Folstad offered the following resolution and moved for its adoption. The motion was seconded by Commissioner Miranowski and carried. RESOLUTION BE IT RESOLVED, that the Labor Agreement between Wilkin County and the Wilkin County Employees Association, covering certain employees in the Professional Employees bargaining unit and the wages and benefits described in said Agreement for the period January 1, 2014, through December 31, 2014, be approved and that the Board s Chair be authorized to enter into a contract in accordance with the terms and conditions therein.
5 Adopted this 21 st day of April, Attest: Janelle Krump County Auditor-Treasurer (Seal) Robert Louis Perry Chairman Informational items were shared. The Family Service Report was approved as presented by David Sayler, Director, on motion by Blaufuss, seconded by Miranowski and carried. With no further business before the Commission at this regular meeting and the next meeting date set for May 12, 2015, in the Commissioners Room at 8:00 A.M., Chairman Perry adjourned the meeting at 9:47 A.M. Attest: Janelle Krump County Auditor-Treasurer (Seal) Robert Louis Perry Chairman
Motion by Klindt, seconded by Larson and carried, to approve the agenda with additions.
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