December 5, 2019
DECEMBER 5, 2019 OLIVER COUNTY COMMISSION PROCEEDINGS were called to order at 8:00 A.M. with all members present.
Blake Wilkens moved and Darrell Berger seconded the motion to approve the agenda. All in favor, none opposed; motion carried.
Blake Wilkens moved and Darrell Berger seconded the motion to approve the November 7, 2019 minutes, as written. All in favor, none opposed; motion carried.
The following bills were approved for payment:
Allstate Peterbilt of Bismarck 43.46, Ameripride Linen & Uniform 143.58, BHG, Inc. 438.79, Blue360 Media 70.75, Bluetarp Credit Services 28.63, Brown, Keri 29.88, Butler Machinery 586.12, Center Machine 120.00, Coal Country CHC 92.00, Computer Express 388.98, Dacotah Paper Co. 243.31, Dave’s Sales & Service 264.49, Electro Watchman 255.13, Gillund Enterprises 206.16, ITD 520.98, Hintz, Judith 29.93, Jake’s Auto Glass 12.95, Kaspari, Thomas 600.00, Koapke, Patricia 358.70, MailFinance 183.09, Matthew Bender & Co. 183.31, MDU 1,364.22, Menard’s 1,270.29, Mercer County Sheriff Department 300.00, Miller, Cheri 261.45, NDACo Resources Group 936.86, NW Tire 8,880.00, Quality Inn 84.60, Robert Gibb & Sons 19,697.40, Rud Oil Company 18,621.29, SBM 570.61, Scheels 219.00, Schmidt, Richard 265.48, Security First Bank of ND 21,831.84, Stein’s Inc. 566.35, SW Water Authority 82.46, US Postal Service 76.00, Verizon Wireless 84.09.
The following bills previously paid were approved:
Aflac 592.52, Balance of Funds 41,633.76, Bullough, Craig 3.00, City of Center 70.76, Credit Bureau of Bismarck 410.00, Dave’s Sales & Service 119.80, Fidelity Security Life Ins. Co. 109.08, Marco Technologies 345.64, Nationwide Retirement 1,900.00, ND Post Board 45.00, ND State Treasurer 35,145.77, Oliver County Treasurer 742.48, Payroll 66,001.41, Praxair Distribution 55.31, Roughrider Electric 309.24, Security First Bank 29,936.24, Visa 3,448.77, WRT 1,027.34.
Keith Johnson, Custer District Health, presented the Guidelines for Holding the Joint Board of County Commissioners’ Meeting for Custer Health. Darrell Berger moved and Blake Wilkens seconded the motion to approve the Guidelines for Holding the Joint Board of County Commissioners’ Meeting for Custer Health as written. All in favor, none opposed; motion carried.
Darrell Berger moved and Blake Wilkens seconded the motion to approve the Secure Software Solutions License Renewal for PAT Software Services for the year 2020. All in favor, none opposed; motion carried.
Darrell Berger moved and Blake Wilkens seconded the motion to re-appoint Lee Husfloen as the board member for Dakota Central Social Services representing Oliver County. All in favor, none opposed; motion carried.
Blake Wilkens moved and Darrell Berger seconded the motion to approve the 2020 Commission Calendar meeting dates: January 9th, February 6th, March 4th, April 2nd , May 6th, June 4th, July 2nd, August 6th, September 3rd, October 8th, November 5th, December 3rd, and December 29th, 2020.
Judith Hintz, Auditor, presented an email from Tracy Peterson, Center-Stanton Public School District #1 Superintendent. He was asking to use the courthouse meeting room for a student who is placed in our district and cannot be in the regular school facility. Darrell Berger moved and Blake Wilkens seconded the motion to not approve this request due to various scheduling issues. All in favor, none opposed; motion carried.
Judith Hintz, Auditor, presented the 2019 Mill Levy Sheet and the 2020 Budget Analysis.
Blake Wilkens moved and Darrell Berger seconded the motion to rescind the burn ban. All in favor, none opposed; motion carried.
Kyle Miller, Road Superintendent, discussed snow removal.
Judith Hintz, Auditor, presented Building Permit #925 for Howard Bieber to build a 14 x 36 Loafing Barn in the NW ¼ of Section 10-142-83. Darrell Berger moved and Blake Wilkens seconded the motion to approve Building Permit #925 for Howard Bieber. All in favor, none opposed; motion carried.
Jim Jackson, Moore Engineering, discussed the final paperwork is being done for the 2019 summer project.
Blake Wilkens moved and Darrell Berger seconded the motion to approve the Beer License and Liquor License Application for the Square Butte Creek Golf Club for 2020. All in favor, none opposed; motion carried.
Dave Berger called the Oliver County Park Board meeting to order at 9:37 A.M. He reported the Oliver County Park Board has $1,500.00 remaining in their fund for 2019. Darrell Berger moved and Lee Husfloen seconded the motion to give the $1,500.00 to the Pool Renovation Project. All in favor, none opposed; motion carried. The Park Board meeting adjourned at 9:39 A.M.
Lee Husfloen discussed the Lutheran Social Services Immigrant Settlement.
The meeting was adjourned at 10:03 A.M.
The next meeting of the Oliver County Commission will be at 9:00 A.M., Friday, December 27, 2019 at the Oliver County Courthouse meeting room.
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Judith M. Hintz, Oliver County Auditor Lee Husfloen, Chairman of the Board