Details for Public Notice MINUTE SU

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Public Notice MINUTE SUMMARY REGULAR MEETING OF THE KOOCHICHING COUNTY BOARD OF COMMISSIONERS Held on Tuesday June 18, 2019 1:00 p.m. MEMBERS PRESENT: Commissioners Sjoblom, Skoe, Pavleck, McBride, Adee MEMBERS ABSENT: None 000 The County Board along with the County Extension Committee recognized Jerry and Martha Karsnia as the 2019 Koochiching County Farm Family. Midwest Karsnia Farm focus is on gardening. An abundance of crops allows them to provide a large variety of vegetables for retail sales including cucumbers, corn, cabbage, beets, dill, carrots, pumpkins and squash. They often produce more than they can use, and they pay it forward by sharing their bounty with friends, neighbors and the community. The family stated their gratitude for the recognition. 000 The County Board approved the agenda for the 2019 meeting, approved the minutes from the June 4, 2019 regular meeting, approved corrected minutes from the May 28, 2019 regular meeting, approved Courthouse claims in the amount of $86,019.73; approved Highway Claims in the amount of $40,565.75 and approved payment of the second half budget appropriations in the amount of $344,987. Motion carried unanimously. 2019/06-16 Motion by Adee, seconded by Sjoblom to approve the void of Warrant #25264 in the amount of $221,880 and Warrant #24932 in the amount of $1,250. Motion carried unanimously. 000 Notice of hire of Savanah Olson as full time Corrections Officer with a start date of July 1, 2019. 000 Notice of hire of Chris Thostenson as a part time Deputy with a start date of June 10, 2019. 000 Notice of temporary hire of John Reller as a Transfer Station Laborer with a start date of June 10, 2019 as per the County's temporary hire policy. 2019/06-17 Motion by Adee, seconded by Sjoblom approve the employment separation of Ashley Turck effective June 28, 2019 and authorize the filling of the vacant position. Motion carried unanimously. 2019/06-18 Motion by Pavleck, seconded by Sjoblom to adopt a resolution supporting the International Falls-Koochiching County Airport Commission for 2020 Bond Funding for phases 2, 3 and 4 of the runway reconstruction project at the Falls International Airport. Motion carried unanimously. 2019/06-19 Motion by Pavleck, seconded by Sjoblom to adopt a resolution supporting the request of three million dollars from the Minnesota Management and Budget to acquire land, design and construct an overpass on CSAH 24 over the CN railroad grade. Motion carried unanimously. 2019/06-20 Motion by Skoe, seconded by Adee to accept the low bid from Northland Constructors of Duluth Inc. in the amount of $67,669.50 for CP 2019-06 CSAH 15 and CSAH 36 Bituminous patching. Motion carried unanimously. 2019/06-21 Motion by Pavleck, seconded by Skoe to accept the low bid from Northland Constructors of Duluth Inc. in the amount of $2,830,013.51 for SAP 036-608-024 CSAH 8 Stabilized Full Depth Reclamation and Overlay. Motion carried unanimously. 000 The Board Chair called for public comment and there was none. The meeting adjourned at 1:25 a.m. A full copy of the minutes is available on the County website at www.co.koochiching.mn.us and for public inspection at the County Administration Office during regular business hours. The Journal July 3rd, 2019

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