Wright County Board Minutes

WRIGHT COUNTY BOARD MINUTES
DECEMBER 24, 2007
The Wright County Board met in regular session at 9:00 a.m. with Sawatzke, Heeter, Mattson, Russek, and Eichelberg present.
On a motion by Heeter, seconded by Eichelberg, all voted to approve the Agenda as presented.
On a motion by Eichelberg, seconded by Heeter, all voted to approve the minutes of 12-18-07 as presented.
The Consent Agenda was discussed. Sawatzke questioned whether Consent Item B1, “Refer to Personnel Committee Highway Accountant Position” was to discuss a job description reevaluation of an existing position. Dick Norman, County Coordinator, stated yes. On a motion by Heeter, seconded by Eichelberg, all voted to approve the Consent Agenda as presented.
A. ADMINISTRATION
1. Performance Appraisals: L. Donabauer, P. Melvin, Admin.; R. DesMarais, E. Kloss, Assr.; K. Wolff, Atty.; C. Barthel, W. Biros, M. Gasper, R. Hagel, A. Pulvermacher, Bldg. Maint.; C. Barnaal, J. Tazelaar, Ct. Svcs.; J. Adelman, D. Martin, B. Munsterteiger, IT; K. Eich, Parks; C. Burton, B. Doney, M. Koscianski, J. Mackereth, Sher.
B. HIGHWAY
1. Refer To Personnel Committee Highway Accountant Position.
Bob Hiivala, Auditor/Treasurer, submitted the claims listing for approval. He thanked the Board for calling a special Board Meeting to approve the claims, as these would have been claims paid in 2008 for 2007 expenses. The claims’ listing was discussed. Norman referred to page 17 of the claims listing, Michael MacMillan, $1,521.93 for mileage reimbursement. He questioned whether this amount was for an entire year of mileage. Hiivala referenced the claim and stated that the claim represented mileage from January, 2007 to December 7, 2007. Sawatzke moved to approve the claims as listed in the abstract, subject to audit. Heeter seconded the motion. Heeter stated that she could see why there would be a concern on an end-of-the-year mileage reimbursement if there had been a mileage rate change within the year. Norman stated that Human Services has a policy that requires a mileage claim to be submitted within a certain period. The motion carried 5-0. Hiivala noted that he does not believe the Board approved an accounting policy requiring claims for mileage reimbursement to be submitted in a timely manner. He stated that if the Board chooses to, he could review the Human Services policy and make a recommendation to the Board. He stated that his Office does take care to reimburse for mileage at the appropriate rate.
Bills Approved
All Safe Inc.. 1,930.20
Allina Medical Laboratories 2,334.80
American Institutional Supply 295.69
American Public Works Assoc. 166.25
Ameripride Linen and Apparel 399.59
AMI Imaging Systems Inc. 28,742.63
Ancom Technical Center 353.99
Annandale Rock Products 368.04
City Annandale 200.00
APEC Industrial Sales & Serv. 414.23
Aramark Correctional Services 5,414.18
Auto Glass Center Inc. 240.61
Paul Baertschi 115.00
Bob Barker Co. 277.46
Lawrence Bauman 359.66
Beaudry Propane Inc. 2,384.10
Bogart Pederson & Assoc. Inc. 190.00
Bonestroo 3,565.88
Buff ‘N’ Glo Inc. 314.00
Ryan Busch 288.58
BV Construction Inc. 825.00
Cargill Inc.-Salt Division 51,679.36
Center Point Energy 6,355.80
Centra Sota Lake Region Inc. 12,649.44
Central MN Mental Health Ctr. 315.00
Chamberlain Oil Co. 1,460.09
Climate Air 9.047.22
Comm. of Transportation 2,315.97
Cottens’ Inc. 3,254.21
CPS Technology Solutions 262.00
Crow River Tools 2,768.98
Cub Foods 190.37
Cub Pharmacy 3,123.73
Theresa Dean 17,659.00
Denny Heckers AutoMall 20,316.00
Denos Excavating & Drainage 250.00
Dental Care Assoc. of Buffalo 474.00
Carter Diers 343.87
Ralph Douglas 367.90
E. Central Reg. Juvenile 75,000.00
Ben Ehlinger 175.57
Elmer Eichelberg 551.58
Elness Design Studio 350.00
Embarq 191.40
Engineering Design Initiative 200.00
EPA Audio Visual Inc. 6,521.99
Ernst Gen. Construction Inc. 10,460.00
Excel Systems LLC 1,715.00
Joyce Ferrell 1,900.00
FirstLab 136.50
Force America Inc. 2,224.18
Frontier Precision Inc. 950.00
Gateway Companies Inc. 12,706.30
Janet Gholson 337.07
Globalstar USA 221.71
Goodhue Co. Veterans Service 120.00
Goodpointe Technology 2,250.00
Grainger 905.22
Amy Hertzog 249.30
Hillyard Floor Care Supply 2,933.47
Hometown Plumbing & Heating 700.00
HSBC Business Solutions 255.95
Neal Huemoeller 236.68
Imageware Systems Inc. 3,381.86
Integrated Fire & Security 402.31
Intereum Inc. 3,073.97
Interstate All Battery Center 245.06
Interstate Battery Systems 609.87
Melllissa Janzen 750.00
JR’s Advanced Recyclers 530.00
Junction Towing & Auto Repair 130.46
Kennametal Inc. 10,300.58
Kennedy & Graven 35,000.00
Lab Safety Supply Inc. 1,117.05
Lilia Lantto 157.50
Michael Laurent 275.57
Lawson Products Inc. 359.58
Loberg Electric 555.00
Michael Macmillan 1,521.93
Frank Madden & Associates 3,586.64
Marco 1,440.56
Marco Inc. 2,692.35
Matthew Hall Lumber Company 200.53
McBee Systems Inc. 240.56
Menards - Buffalo 881.81
MN Chapter IAAI 245.00
MN Copy Systems 130.41
MN Co. Attorneys Association 4,861.00
MN Onsite Wastewater Assn. 340.00
MN Society of Prof. Surveyors 555.00
Monticello-Big Lake Hospital 800.00
Morrell Towing Inc. 182.15
Morries Parts & Service Group 1,330.52
MSPE 300.00
MTI Distributing Inc. 276.98
Nagell Appraisal & Consulting 5,175.00
National Business Systems Inc. 6,544.48
National Camera Exchange 1,579.33
National Society of Professina 198.00
New Horizons Computer Learning 1,800.00
Office Depot 5,069.21
David Pederson 324.25
Powerplan OIB 1,377.59
Fred Pryor Seminars 143.00
Quartermaster Inc. 303.65
Qwest 2,215.80
Royal Tire Inc. 323.50
RS Eden 618.45
Sherry Schliesing 250.26
SEH 1,416.68
Sherburne Co. Sheriff 36,973.89
Software House Int’l Inc. 567.65
Spectrum Solutions 4,277.04
Sprint 1,128.97
Stericycle Inc. 1,258.68
Brian Stoll 133.37
Super Express 134.19
Tech Depot 577.40
Thomas Mfg. Co. Inc. 1,044.90
Tires Plus 387.91
Tool Warehouse Inc. 420.38
Total Printing 455.45
The Training Network 184.92
Trans Union Corporation 110.70
Uniforms Unlimited 639.78
Unlimited Electric Inc. 542.88
Verizon Wireless 1,132.20
Shawna Vollbrecht 125.00
Voss Lighting 218.54
Walmart Store 01-1577 495.32
Westside Equipment 264.25
Westside Wholesale Tire 109.23
Wright Co. Highway Dept. 1,384.94
Wright Henn. Co-op Elec. Assn. 3,466.37
Wright Hennepin Electric 1,053.68
Xcel Energy 1,588.76
Zee Service Company 133.40
53 Payments less than $100 2,367.43
Final total $468,295.43
The meeting adjourned at 9:10 A.M
Published in the Herald Journal Jan. 28, 2008.