Nobles County Board
Summary of Minutes
March 19, 2019 Regular Meeting
The Nobles Board of Commissioners met for its Regular Meeting at the Government Center in the City of Worthington. Commissioners Justin Ahlers, Gene Metz, Matt Widboom, Robert S. Demuth Jr. and Donald Linssen were in attendance
Approved amended agenda, adding item 7.8 Petition to Vacate.
Pamela Verde, Social Worker in Community Services, Jay Clarke, Sergeant in the Sheriff's Office and Lonnie Roloff, Sergeant in the Sheriff's Office were in attendance and were recognized for their years of service with a presentation of their 20 year landmark anniversary awards.
Approved consent agenda as presented including proceedings of the March 5, 2019 Regular Meeting, MN DHS Agreement - Educational Only Tobacco Compliance Checks 2019, County Day Proclamation - Resolution 201907, Meetings & Conferences - Travel Expenses and Auditor's and Commissioner's Warrants totaling $1,498,728.91.
Approved a 12 month lease agreement for New Life Treatment Services with Nobles County commencing April 1, 2019 and continuing through March 31, 2020.
Approved the issuance of the duplicate warrant for $41,979.99 to Lismore Township.
Accepted the bid for Parcel 03-0242-500 for $10.00 from Marriah and Brandon Aggen.
Accepted the bid for Parcel 31-0910-000 for $500.00 from Smith Trucking.
Approved Amendment #4 to the Lease Agreement with I.S.D. 518 for the gymnastics program, extending the lease no later than August 15, 2019.
Amended the License and User Agreement with the Federal Emergency Management Agency (FEMA), extending the lease no later than May 24, 2019.
Approved the Request for Proposals for the Armory Sale as presented
Approved payment to Beltline Concrete Inc. in the amount of $34,200.00 as presented for the demolition project in the old jail in the Government Center.
Approved payment to Woodbury Construction in the amount of $14,479.00 as presented for completion of the Phase I remodeling of the DEED and PIC leased space in the Nobles County Government Center.
Adopted Resolution 201908 declaring Nobles County in a State of Emergency for conditions resulting from the flooding event beginning March 13, 2019.
Appointed Darrin Pater, Adrian MN, to an unexpired three year term expiring December 31, 2020 on the Developmental Achievement Center Board.
Approved signing both of the Petition to Vacate documents as received from the Ahlquist & Wiltrout firm.
Closed the meeting at 9:32 am. pursuant to Minnesota Statute 13D.05 Subd. 3(a) to evaluate the performance of the County Administrator, Tom Johnson, in accordance with his employment agreement and reopened meeting at 10:09 a.m.
No further business, meeting adjourned at 10:10 a.m.
The above represents a summary of the County Board actions on the listed date. The full text is available for public inspection in the Nobles County Administration Office and on the Nobles County Web www.co.nobles.mn.us.
(April 6, 2019)