NOVEMBER 4, 2021 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 with the addition of Daryn Karges. All in favor, none opposed; motion carried.

     Blake Wilkens moved and Darrell Berger seconded the motion to approve the October 7, 2021 minutes as written. All in favor, none opposed; motion carried.

     Carmen Reed, Emergency Manager/911 Coordinator, presented the quarterly reports for July 1st – September 30th, 2021. She also presented a quote from Electronic Communications for $26,764.00 for a new repeater, duplexer and coax and antennaes. A motion was made last month for these to be installed. The county is asking the school to pay $5,000.00 on the cost of these repairs.

     Darrell Berger moved and Blake Wilkens seconded the motion to sign a letter of support for the City of Center’s proposed walking trail. The county is supporting the proposed walking trail but is not providing financial support. All in favor, none opposed; motion carried.

     Darrell Berger moved and Blake Wilkens seconded the motion to allow employees diagnosed with covid for 2021 to stay home and be paid without using sick leave or vacation hours. They need to show the results of a positive test or if they were in close contact with a person diagnosed with covid, then they need the Department of Health advising them to stay home. All in favor, none opposed; motion carried.

     Judith Hintz, Auditor, presented the budget analysis for the 2022 budget.

     Wade Boeshans, Executive Vice President of Summit Carbon Solutions, discussed the Conditional Use Permits applied for to drill a stratigraphic test well. Daryn Karges, Josh Dukart, Dave Porsborg, and Kurt Swenson discussed the project. Some mentioned they were not opposing the project but wanted to protect the rights and freedoms of the landowners and were asking the commission to consider the views of the landowners. Some also asked for the commission to “tap on the brakes” until more information is gathered. Dan Bueligen discussed when the transmission line went past his residence and the damage to the roads, section lines and yards. Kurt Swenson mentioned having Summit Carbon Solutions post an Irrevocable Letter of Credit in favor of Oliver County in a sum to cover any road damages.

        John Wicklund, Land Use Administrator, presented Conditional Use Permit #966 for Summit Carbon Solutions to drill a Stratigraphic Test Well in the NE ¼ NW ¼ of Section 36-143-86 and Conditional Use Permit #967 for Summit Carbon Solutions to drill a Stratigraphic Test Well in the SE ¼ NW ¼ of Section 36-141-86. Blake Wilkens moved and Lee Husfloen seconded the motion to approve Conditional Use Permit #966 and Conditional Use Permit #967 for Summit Carbon Solutions with the considerations/suggestions of the concerns of the public input at the Planning & Zoning meeting consisting of traffic/truck entering road signs near well site entrances along county roads, consider restricting hours of operation when possible to daylight hours, apply and incorporate into gravel roads a dust control product within 1000 feet of occupied residence driveways and provide dust control for livestock/animal protection, require road maintenance at discretion of the county road superintendent performed by Summit Carbon Solutions, landowners would like Summit Carbon Solutions to post an Irrevocable Letter of Credit in favor of Oliver County in a sum to cover any road damages that might be left in poor repair, and also add Oliver County as additionally insured on their general liability insurance policies and to provide evidence of permitting to drill the wells and storm water permitting. Roll call vote: Blake Wilkens – Aye, Darrell Berger – Nay, Lee Husfloen – Aye. Motion Carried.

     John Wicklund, Land Use Administrator, presented Building Permit #968 for Reda Renee Clinton for a new home in the SE ¼ of Section 14-141-83 and Building Permit #969 for Ethan Staigle for a home to be moved onto a basement in the SE ¼ of Section 16-143-83. Blake Wilkens moved and Darrell Berger seconded the motion to approve Building Permits #968 and #969. All in favor, motion carried.

     The following bills were approved for payment:

Allstate Peterbilt of Bismarck 392.96, Brown, Keri 81.31, Butler Machinery 10,446.30, Caterpillar Financial Services 78,760.22, Center Machine 440.76, Center Republican 467.31, Centre Inc. 960.00, Christoff, James 1,022.87, City of Center 89.39, Computer Express 125.00, Husfloen, Lee 188.16, ITD 597.85, Johnsen Trailer Sales 1,074.10, K&M Repair 877.56, MDU 1,046.83, Menard’s 177.80, ND Post Board 45.00, ND State Auditor’s Office 405.00, NDACo Resources Group 569.72, NDSU 80.00, NDSU Extension Service 6,557.47, NW Tire 2,313.04, Oliver Emergency Management 5,079.58, Quality Inn 172.80, Robert Gibb & Sons, Inc. 307.89, Rud Oil Company 10,725.29, S&M Lawn Service 50.00, SBM 1,039.37, Schmidt, Richard 244.48, Security 1st Bank of ND 18,617.12, Stein’s Inc. 825.33, SW Water Authority 54.46, Titan Machinery 640.75, Verizon Wireless 82.01, Vitek, Keith 175.00.

     The following bills previously paid were approved:

Aflac 569.64, Argus Dental & Vision 622.97, Center-Stanton School District 626.85, Center Park District 18.50, City of Center 594.41, Custer District Health 71.55, Fidelity Security Life Ins. Co. 163.19, Marco Technologies 347.72, Mercer County Ambulance 28.98, Minnesota Power 8.00, Morton County Auditor 6.21, Morton County Council of Aging 33.78, Nationwide Retirement 1,850.00, ND Child Support Division 500.32, ND State Treasurer 527.94, NDACo 87.46, NDPERS 9,581.98, New Salem/Almont School District 954.31, New Salem Ambulance 16.56, New Salem Rural Fire District 24.71, Oliver County Ambulance 124.20, Oliver County Rural Fire District 45.21, Oliver County Soil Conservation 44.92, Oliver County Treasurer 853.35, Oliver County Water Management 16.46, Payroll 66,678,21, Peltz, Steven 27.93, Quality Asphalt Repair, Inc. 48,875.00, Roughrider Electric 124.10, Security 1st Bank 19,016.40, SW Water Authority 20.17, US Records Midwest 769.98, Verizon Wireless 288.25, Visa 1,186.70, WARC 542.38, Washburn Rural Ambulance 31.05, Waste Management 144.26, WRT 1,020.15.

     Blake Wilkens exited the meeting at 10:10 A.M.

     Kyle Miller, Road Superintendent, discussed roads and mowing.

    The meeting was adjourned at 10:50 A.M.

     The next meeting of the Oliver County Commission will be at 8:00 A.M., Thursday, December 2, 2021 at the Oliver County Courthouse meeting room.

                          

 

 

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Judith M. Hintz, Oliver County Auditor       Lee Husfloen, Chairman of the Board