LEGALS

10-18-2018


SUMMARY PROCEEDINGS OF THE
ST. LOUIS COUNTY BOARD OF COMMISSIONERS
October 2, 2018
Present: Commissioners Frank Jewell, Patrick Boyle, Beth Olson, Tom Rukavina, Pete Stauber, Mike Jugovich and Chair Keith Nelson ­ 7. Absent: None ­ 0.
Resolution No. 18-558 Minutes for September 25, 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-559 Authorize a Regional Non-Emergency Medical Transportation Joint Powers Agreement and a lead agency contract with Medical Transportation Management, Inc., St. Louis, MO, for transportation logistics in an amount not to exceed $127,660.80 (3-year agreements). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-560 Acquisition of necessary lands and temporary easements for the construction of a roundabout at County State Aid Highway (CSAH) 13/Midway Road and State Highway 194 in Hermantown. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-561 Agreement with the Town of Canosia whereby the Township will pay its local share for items listed in the Schedule of Prices in the Proposal/Plan Package and Plan for Scrub Sealing 2019. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-562 Authorize the purchase of gasohol, fuel oil and diesel fuel from the vendor with the lowest net cost as indicated on the Bid Tabulation Sheet (Bid No. 5471). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-563 Agreement with the City of Rice Lake for a feasibility study for the proposed maintenance of Ditch 14/CP 0000-418786 whereby the City of Rice Lake will pay the direct costs for the consultant services. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-564 Application for a lawful gambling license (raffle) by Gnesen Volunteer Fire Department to conduct off-site gambling on October 20, 2018, at the Gnesen Town Hall, Gnesen Township. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-565 Abatement list for Board approval. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-566 Authorize long-term equity investments as an authorized investment option for St. Louis County; and further, the Investment Committee will bring forward recommendation(s) to the County Board with the amount(s), the specific investment(s), as well as the policy and procedure of this fund before any investment(s) is/are made. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-567 Purchase of new Cisco Firewall devices including hardware, software, professional services, and maintenance from Insight Public Sector, Inc., using Minnesota State Contract pricing at the discounted amount of $296,936. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-568 Claims and accounts for July 2018. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-569 Joint Powers Agreement authorized with Dakota, Olmsted, and Washington Counties for the 2019 Joint Residential Survey conducted by the National Research Center of Boulder, CO, at an expected expense of up to $29,720. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-570 Approve a 1.0 FTE Financial Analyst position in the Auditor's Office to be charged to the Land and Minerals Department. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-571 Accept the 2018 State of Minnesota Emergency Management Performance Grant in the amount of $78,810. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-572 Application for repurchase of state tax forfeited land (non-homestead) by Steven J. Cheney of Plymouth, MN (parcel code 400-0010-01880). Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-573 Approve the withdrawal of certain state tax forfeited lands from Memorial Forest status. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
Resolution No. 18-574 Authorize the purchase of one (1) 2019 John Deere 450K crawler dozer from McCoy Construction and Forestry of Duluth, MN, in the amount of $97,000, less credit of $10,000 for trade-in of the Land and Minerals Department's current dozer, for a total cost of'$87,000. Moved by Commissioner Jewell, supported by Commissioner Jugovich. Passed 7-0.
This is a summary of the official board proceedings. The full text is available in the Clerk of the County Board's Office located at 100 N. 5th Ave. West, #214, Duluth, Minnesota, 55802, by mail or electronic mail, and also at www.stlouiscountymn.gov .
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