Finley, North Dakota August 7, 2012 The Steele County Board of Commissioners met at 8:00 a.m. Present were Chairman Lance Fugleberg and Commissioners Dennis Lindstrom, Ted Johnson, Randy Richards, and Jane Amundson. Commissioner Lindstrom made a motion, seconded by Commissioner Richards, to approve the minutes of the June 29, and July 26, 2012, meetings as presented. All members voted yes. Motion carried. Office reports were reviewed. The following bills were allowed: 33540 33543 33506 SOCIAL SECURITY NDPERS-retirement Steele County Treasurer-social security Information Technology Department-wan access 33535 33577 33577 HEALTH CARE Blue Cross/Blue Shield-dental insurance NDPERS-health care insurance NDPERS-life insurance 1070.80 14471.72 214.54 33535 33540 33552 33558 33565 33566 33568 33571 33577 33579 33579 33598 33606 33609 33610 33611 HUMAN SERVICES Payroll July, 2012 Blue Cross/Blue Shield-dental insurance NDPERS-retirement Kelly Archambeau-postage reimbursement Comfort Inn-hotel Jean Gilbertson-travel Griggs County Telephone-phone charges Hope Electric Bethany Ness-travel NDPERS-health & life insurance Sheila Oye-postage & office supplies reimbursement Sheila Oye-travel Minnkota-document destruction fee Griggs County Telephone-phone charges Bethany Ness-travel ND Department of Human Services-program costs NRG-backup 11395.20 64.40 1256.62 11.35 103.00 224.40 195.27 552.60 105.60 2104.95 256.18 951.60 35.00 146.52 147.00 3298.60 50.00 VETERAN SERVICE OFFICER Payroll July, 2012 33490 33492 33494 33496 33503 33506 33511 33513 33516 33518 33519 33522 33524 33527 33530 33534 33537 33547 33549 33554 33561 33563 33569 33570 33572 33572 33573 33575 33578 33580 33581 33583 33583 GENERAL FUND Payroll July, 2012 Best Western Doublewood Inn-hotel City of Finley-water Custom Stripes-striping emergency trailer Tammy Doll-postage Heartland Paper Co-supplies Information Technology Department-LERMS user fee Linda Leadbetter-travel NDAAO-registration & dues ND Secretary of State-UCC service ND State Radio Communications-LETS “Orr”iginals-shirts Reardon-envelopes Stone’s Market-supplies Verizon-cell phones Altru Health System-prescriptions Ramada-Dickinson-hotel Johannson, Rust, Yon, Stock, & Rasmusson, PA-contract & clerical Jamestown Communications Inc-radio programming Postmaster-stamps Best Western Seven Seas-hotel Donald Huso-supplies Finley Motors Inc-2007 pickup/lube Job Service North Dakota-unemployment Dennis Lindstrom-fans Brittany Ness-travel Brittany Ness-hotel/parking/per diem/mileage New Century Press-minutes/park board position/tax lien ND Newspaper Association-ad Otter Tail Power Co-courthouse electricity Prairie Computer-repairs Reardon-labels Sanford Mayville-blood draw Sanford Mayville-blood draw ALLOWED 7228.11 10797.57 428.40 650.00 46201.20 207.90 64.27 1925.00 19.60 192.31 75.00 387.60 180.00 86.00 120.00 98.00 64.78 5.99 163.62 133.83 207.90 3938.00 17700.00 45.00 138.60 456.83 60.76 2976.79 53.39 496.20 699.91 537.60 169.50 550.69 215.00 27.49 23.00 23.00 33584 33588 33589 33590 33594 33600 33602 33604 33606 33608 33612 33613 33617 33618 33619 33620 Nodak Electric Cooperative-electricity at radio tower US Postal Service-envelopes Verizon Wireless-cell phones Adam Vonasek-transport/gas Gunderson Cooling & Heating-drain on roof Reliance Telephone Inc-jail to sheriff’s office City of Finley-water Finley Farmers Grain & Elevator-gas Griggs County Telephone-phone charges Lisa Jacobsen-postage ND Long Distance-conference call minutes Northern Fire Equipment Service-fire extinguishers Threaded Ink-clothing TJ Cleaning & Services-custodian & cleaning supplies Town & Country Co-op-gas Tyler Technologies-ribbon & labels 72.34 506.60 340.42 44.57 177.75 4.02 62.33 488.79 634.88 39.30 25.50 359.25 77.48 911.76 2053.50 32.75 33498 33512 33514 33524 33574 33584 33584 33586 33591 33603 33615 33616 COUNTY PARK Payroll July, 2012 Farmers Union Oil-Hope-mower gas & patch Michelle Machart-mileage New Century Press-Steele County book ad & meeting Stone’s Market-cleaning supplies Ness Plumbing Inc-GL resort-AC Nodak Electric Cooperative-electricity at Golden Lake Nodak Electric Cooperative-electricity at Golden Lake Steele County Highway Department-highway mtc Waste Management-garbage pick-up Farmers Union Oil-Hope-mower gas & oil filter RBK Electric-camper pedestal #7 Stone’s Market-supplies 108.00 93.20 96.00 462.92 23.10 211.45 2959.35 88.41 930.32 768.75 121.14 300.96 39.46 33489 33492 33498 33499 33500 33501 33504 33505 33509 33515 33520 33521 33523 33525 33526 33529 33553 33555 33556 33557 33560 33562 33564 33567 33497 33573 33550 33551 33576 ROAD FUND Payroll July, 2012 Hourly wages for July, 2012 Atco International-shop supplies City of Finley-shop expense Farmers Union Oil-Hope-gas Finley Farmers Grain & Elevator-gas/repair parts/shop supplies Griggs County Telephone-shop expense HE Everson Co-repair parts Heggy’s Body Shop-shop supplies Hope Municipal Utilities-shop expense Interstate Battery system ND-repair parts Newman Traffic Signs-signs & telespar Power Plan-repair parts Praxair Distribution Inc-shop supplies Seaboard Asphalt Products Co-repair parts Team Laboratory Chemical Corp-shop supplies Town & Country Co-op-gas/shop supplies Zee Medical Service-shop supplies Atco International-shop supplies Butler Machinery Co-repair parts California Contractors Supply-shop supplies City of Sharon-shop expense D &J Tool & Bolt Co-shop supplies Finley Lumber & Supply-shop supplies General Equipment & Supplies-cutting edges HE Everson Co-repair parts/shop supplies Fargo Freightliner-repair parts New Century Press-Initial Resolution Robert & Myrna Bower-easement Troy Hefta-easements ND Insurance Department-misc 33496 33510 33510 33604 33614 COUNTY AGENT Tammy Doll-postage Kristi Berdal-travel Kristi Berdal-travel Griggs County Telephone-phone charges Reardon-office supplies 33491 33493 33502 33531 33532 33533 33546 33559 WEED CONTROL Central Plains Ag Services-township weed control Crop Production Services-township weed control Alicia Harstad-gas Gail Aasen-Golden Lake weed control Galesburg Co-op Elevator-township weed control Jim Anderson-Golden Lake weed control Finley Motors-trailer Crop Production Services-township weed control 4265.00 14098.33 76.25 57.55 83.33 387.70 214.80 301.19 112.16 102.88 96.95 77.97 489.15 180.53 2215.31 81.00 138.62 540.00 142.70 168.64 117.60 57.89 150.00 285.10 4404.00 215.02 3662.66 37.05 500.00 1250.00 400.00 17.85 43.20 245.40 88.54 104.97 3856.63 2487.00 73.28 81.00 1862.00 100.00 1849.00 7710.00 33592 33593 33595 33596 33599 33601 33597 33605 33619 Audrey Ostlie-Golden Lake weed control Dick Anderson-Golden Lake weed control Jeff Miller-Golden Lake weed control Josh Braaten-Golden Lake weed control Paul Severud-Golden Lake weed control Todd Anderson-Golden Lake weed control Kenneth Votava-landowner weed control Finley Motors-sport roof-Ranger Town & Country Co-op-gas 100.00 100.00 200.00 100.00 100.00 81.00 254.00 299.99 73.33 33508 33607 9-1-1 Inter-Community Telephone Co-trunking Inter-Community Telephone Co-trunking 150.00 150.00 33507 33517 33528 INSURANCE RESERVE Ihry Insurance Agency/Page-renewal ND Insurance Department-commercial building & personal property Vaaler Insurance-Bismarck-equipment breakdown coverage 27120.00 2293.93 235.00 The law enforcement agreement between the county and the cities of Hope and Finley was reviewed. A statement in paragraph six regarding responsibility for jail costs was questioned. The state’s attorney will be asked if the county is required by law to pay the jail costs for municipal court convictions. The contract will be reviewed at a future meeting. Pete Schumacher of Hope Electric is preparing a proposal for the courthouse computer wiring project. The commission was informed of the denial of the appeal for the claim for unemployment compensation for Mark Creech. Carpenter Law Office informed the auditor that district court would not hear the matter because it did not have documentation stating the appeal was received in time. Deborah Carpenter explained that her office had record that all documents were mailed on time, but the court would not act on the appeal. Additional information must be prepared to present to the commission for requests from the 2012 personnel policy committee meeting. Information will be available during the budget meetings. A concern about a recent event for the Steele County Sheriff’s department was discussed. The human resource director will note the concern presented to the commission in the individual’s personnel file. Overage charges on the county’s mobile phone bill were reviewed. Plans are regularly reviewed and updated, but additional charges were applied to a recent bill for the sheriff’s office for text messaging. Commissioner Richards made a motion, seconded by Commissioner Johnson, to require any balance or charges above the regular contract amount for the county’s regular mobile phone services will be deducted from the employee’s payroll. All members voted yes. Motion carried. No interest was received for an additional at-large member of the county park board. Steele County Road Superintendent Tim Lee met with the commission to present various road department matters: 1. Reported that graveling has been completed on county roads 1, 6, 8A, and 26; 2. Advertising for road grader operator to replace Lance Dahl; 3. Requested commission consider increasing rates for grading, snow removal, etc.; 4. Road department will make a lift for attaching wings to equipment for snow removal; and 5. Inspection of Newburgh Township bridge requires immediate attention so estimates will be obtained and township asked to participate in repairs to allow bridge to remain open. The county road department will place a 24” culvert between sections 20 and 29 of Broadlawn Township. The township has agreed to be responsible for clearing trees from the area. The sand and gravel agreement with the June Braisted Trust for the 2011 year was reviewed. The commission will request to continue the contract with the minimum $750 annual payment plus a per yard charge for materials removed from the pit location. The trust company will be contacted to begin work on the agreement. Greg Thykeson, Josh Ihry, and Mike Opat met with the commission to present information regarding the planned Upper Maple River Dam project that includes section 35 of Carpenter Township. Concerns regarding roads and bridges involved in the planned area had been brought to the attention of the county commission. A meeting was requested at the proposed site to better explain impact that local landowners, township, and the county will experience. A meeting will be planned August 22, 2012. The meeting will begin at 1:00 p.m. at the Hope Café followed by a visit to the area affected by the dam. Two members of the county commission will attend. Members of the Carpenter Township Board will be informed of the meeting. The Steele County Water Board also reported that the Elm River Dam was approved by all boards involved and that the snagging and clearing project affecting southern Steele County is transitioning to a proposed legal drain project. The commission was informed that a Workforce Safety and Insurance premium rebate of $802.60 was received for Steele County employees meeting training requirements through the learning management system. The commission expressed its thanks to all employees that participate in the training program. Dates were reviewed for upcoming budget discussions. The next meeting will be held at 8:00 a.m. August 21, 2012. A park board meeting will be scheduled for the morning of August 21, 2012. The meeting adjourned. Approved_________________________________________ Steele County Auditor Chairman Steele County Commissioners