Nobles County Board
Summary of Minutes
January 22, 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 agenda as presented.
Jacob Smith, Park Superintendent, was acknowledged as the recipient of the Nobles County Excellence In Performance Award.
Approved consent agenda as presented including proceedings of the January 8, 2019 Annual Meeting, 2019 Retainer Agreement - Rinke Noonan, Travel Expenses, and Auditor's and Commissioner's Warrants totaling $2,980,920.74.
Approved a Retainer Agreement for Legal Services with Rupp, Anderson, Squires & Waldspurger, P.A. Attorneys at Law to retain Scott T. Anderson for the sum of $4,200.00 from January 1, 2019 through December 31, 2019.
Approved a professional services agreement with Woodbury Construction for the Phase I remodeling of the DEED and PIC leased space for the sum of $14,479.00.
Recognized the title change of the Human Resource Director/Deputy County Administrator to Human Resource Director.
Approved the Second Amendment to the Professional Services Agreement for Nobles County CIP Bond Projects Project Management/Owners Representative Services, increasing the agreement by $44,000 for a sum of $126,000.
Approved a professional services agreement with Beltline Concrete, under the direction of Ideal Landscape, to complete the identified demolition in the Government Center old jail for the sum of $34,200.00.
Appointed Kelli Van Grouw, Avera Medical Group, Worthington, to a three year term expiring December 31, 2021 on the Emergency Management Planning Advisory Committee to serve as a Health Care Representative.
No further business, meeting adjourned at 9:28 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.
(February 23, 2019)