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MARCH MEETING OF THE COUNTY BOARD FOR CO

MARCH MEETING OF THE COUNTY BOARD FOR COMPLETE DETAILS, see www.kcmn.us or call (320) 231-6215 Office of the County Auditor/Treasurer of Kandiyohi County, Willmar, Minnesota. The Board of Commissioners of Kandiyohi County met at 10:00 A.M., March 15, 2022, pursuant to adjournment. All members were present. A motion by Imdieke 2nd Gardner to approve the consent agenda, as presented as follows. A. Approval of the minutes from the March 1, 2022 board meeting B. Auditor’s Warrants and Claims - $283,944.75 from Revenue Fund, $474.90 from Regional Treatment Center Fund, $102,137.42 from Road and Bridge Fund, $9,517.64 from County Building Fund, $56,583.00 from Ditch Fund, $104,003.06 from Library Fund, $14,578.27 from Health & Human Services Building Fund, $29,488.50 from Recorders Technology Fund, $111.79 from GLSSWD Capital Equipment Replacement and Lake Florida Reserve Fund, $20,131.57 from Water & Sewer Fund, $1,926.00 from Water & Sewer Bond Fund, $3,758.71 from Computer/Communication Maintenance Fund, $643.24 from DARE Fund, and $195,505.93 from Sanitary Landfill Fund, according to the detailed listing of claims as recorded in the Office of the County Auditor/Treasurer. C. Liquor License renewals for Barny’s - Off-sale intoxicating liquor license, Max’s on the Green- Full liquor license, Island Pine Golf Course 3.2 and wine/strong beer license D. Gambling Permit Application Request - New London Fire Department Relief Association. Motion carried unanimously. Bids were opened for CF-22, Rubberized Asphalt Crack Filling at this time pursuant to published notice as follows: Bidder Bid Amount Estimate: $271,708.00 Allied Blacktop Company Maple Grove, MN $484,545.22 Asphalt Surface Technology Corp. St. Joseph, MN $249,065.30 Fahrner Asphalt Sealers, LLC Eau Claire, WI $339,634.50 Midwest Asphalt Maintenance, LLC Belgrade, MN $267,179.14 Northwest Asphalt & Maintenance Thief River Falls, MN $307,935.28 Bids were opened for SC-22, Bituminous Seal Coat at this time pursuant to published notice as follows: Bidder Bid Amount Estimate: $485,728.00 Allied Blacktop Company $658,662.80 Maple Grove, MN Asphalt Surface Technology Corp. $541,346.30 St. Joseph, MN Pearson Bros, Inc. $516,578.15 Hanover, MN Bids were opened for 2022 Bituminous Surfacing at this time pursuant to published notice as follows: Bidder Bid Amount Estimate: $4,773,888.00 Central Specialties Incorporated $5,427,976.14 Alexandria, MN Duininck, Inc. $4,931,041.33 Prinsburg, MN Bids were opened for SAP 034-641-010, Bituminous Milling, Reclamation, & Bituminous Surfacing at this time pursuant to published notice as follows: Bidder Bid Amount Estimate: $491,410.00 Central Specialties Incorporated $754,585.78 Alexandria, MN Duininck, Inc. $677,431.10 Prinsburg, MN A motion by Anderson 2nd Nissen to approve the 2021 Feedlot Program Annual Report as presented. Motion carried unanimously. A motion by Imdieke 2nd Anderson to approve Resolution 2022-15, Minnesota Clean Water Partnership Project Implementation Low Interest Loan Program Agreement. Motion carried unanimously. A motion by Nissen 2nd Anderson to approve Resolution 2022-16, Kandiyohi County SSTS Upgrades Project General Obligation Note. Motion carried unanimously. A motion by Nissen 2nd Anderson to approve Resolution 2022-14, Conservation Partners Legacy Grant Acquisition for Pheasants Forever. The purchase of the 28.94 acres of land to add to a Wildlife Management Area in Gennessee Township will produce annual PIL T payments of $843.75. Motion carried unanimously. A motion by Imdieke 2nd Gardner to approve final payment for the County Office Building Skylight Project to W.L. Hall CO. from Hopkins, MN for $5,995. Motion carried unanimously. A motion by Gardner 2nd Nissen to approve final payment for the Law Enforcement Center Roof Project to McDowall Company from Waite Park, MN for $53,965.00. Motion Carried unanimously. A motion by Imdieke 2nd Anderson to approve final payment for the Jail remodel and Addition to Breitbach Construction Company from Elrosa, MN for $25,495.03. Motion carried unanimously. A motion by Anderson 2nd Imdieke to award SAP 034-604-031, Grading and Aggregate Base to R and G Construction Co. from Marshall, MN for $1,475,375.85. Motion carried unanimously. A motion by Imdieke 2nd Nissen to approve permission to advertise for a manager position for the Middle Fork Crow River Watershed District. Motion carried unanimously. A motion by Imdieke 2nd Anderson to approve permission to advertise for a manager position for the North Fork Crow River Watershed District. Motion carried unanimously. A motion by Nissen 2nd Gardner to approve Resolution 2022-17: DNR Grant Application Support. Motion carried unanimously. A motion by Gardner 2nd Nissen to award CF-22, Rubberized Crack Filling to Asphalt Surface Technologies Corp. from St. Joseph, MN for $249,065.30. Motion carried unanimously. A motion by Gardner 2nd Anderson to approve SC-22, Bituminous Seal Coat to Pearson Bros, Inc. from Hanover, MN for 516,578.15. Motion carried unanimously. A motion by Nissen 2nd Imdieke to approve 2022 Bituminous Surfacing to Duininck, Inc. from Prinsburg, MN for $4,931,041.33. Motion carried unanimously. Larry Kleindl gave administrative updates and the Commissioners gave their committee report, for information purposes only. On motion the meeting was adjourned until 10:00 A.M., April 5, 2022. ATTEST: BY THE BOARD /s/ Mark Thompson /s/ George “Corky” Berg County Auditor/Treasurer Chairman (April 9, 2022) 50603