COUNTY BOARD OF COMMISSIONERS MEETING DECEMBER 27, 2018

LEGAL NOTICE

APPROVED MINUTES OF THE 

COUNTY BOARD OF 

COMMISSIONERS MEETING 

DECEMBER 27, 2018 STATE OF 

MINNESOTA)  COUNTY 

ADMINISTRATION  OFFICE 

COUNTY OF DODGE) MANTORVILLE, MN 

The following actions were approved:

*  Agenda as presented.

*  The following Consent Agenda items: 1.1, 1.2.

*  Signatures to resolution #2018-48 – Committed Fund Year End Approval.

*  Bills:

01  Revenue Fund $  104,619.15

13  Road and Bridge Fund $  161,968.69

16  Environmental Quality Fund $    13,381.53

17  Eq Revolving Equip Fund $    18,018.62

19  Eda/Hra-Dodge County $      6,289.42

Total $  304,277.41

*  Appointment of Chad Knudson to Board of Adjustment January 1, 2019 – December 31, 2021.

*  Appointment of Glen Hahn, Mark Moenning, Rick Alberts and Tim Marquardt to Feedlot Advisory Board January 1, 2019 – December 31, 2021.

*  The following Personnel Agenda items: A.1, A.2, A.3, B.1, B.2, B.3, C.1.

*  Hiring Briggs and Morgan, P.A. to defend county in Hayfield Window tax court petition and authorize the Chair to sign the Retainer Agreement.

*  Finance Department to approve and authorize payment of bills that may occur prior to the end of the 2018 fiscal year with final review by the Finance Director.

*  2019 reimbursement rate be set at IRS standard mileage rate, $0.58 per mile, effective January 1, 2019.

*  Rejection of 2019 legal newspaper bid from Dodge County Independent.

*  Signatures to resolution #2018-49 – 2019 Per Diem Rate Set.

*  Signatures to resolution #2018-50 – 2019 Elected Officials Salaries.

*  Signatures to resolution #2018-51 – 2019 Certified Dodge County Budget.

This is a summary only.  A complete 

set is available in the Administration 

Office at the Courthouse in 

Mantorville,  MN.

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