Details for August 25 Board Minutes

MILLE LACS COUNTY SPECIAL BOARD MEETING AUGUST 25, 2020 These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes are available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN and may also be viewed on the Countys website: www.millelacs.mn.gov. Chairman Tellinghuisen called the meeting to order at 9:02 a.m., with the following members present: Commissioners Wilhelm, Reynolds, Oslin, and Peterson. The Pledge of Allegiance was recited. Accept the agenda as amended. (Oslin, Wilhelm 5-0) Approve the following consent agenda items: Review of Auditors Warrants; Approve Commissioners Mileage and Per Diems August 2020; Information Only: Economic Relief Grant Applications & Guidelines. (Wilhelm, Reynolds 5-0) Support the Governors Proclamation by accepting August as Child Support Awareness Month. (Reynolds, Oslin, 5-0) Adopt Resolution 08-25-2020-01. (Reynolds, Wilhelm 4-1) Authorize staff to use CRF funds for Fixed-Wireless Broadband. (Wilhelm, Reynolds 5-0) Adopt Resolution No. 08-25-2020-02, Enter into Emergency Contract to Provide High-Speed Broadband Internet Access to Mille Lacs County Residents. (Wilhelm, Reynolds 5-0) Approve the quote from Granite Ledge Electrical Contractors, Inc. for the Eaton 93E UPS 20-60KVA. (Peterson, Reynolds 5-0) Approve the Chris Johnson Construction proposal for the Passport and Meeting Room. (Wilhelm, Oslin 5-0) Approve the purchase of Two (2) PDQ Software Licenses. (Wilhelm, Reynolds 5-0) Approve the WatchGuard Passport System Purchase. (Oslin, Wilhelm 5-0) Approve the wireless network equipment purchase. (Wilhelm, Reynolds 5-0) Approve the abatement for Raymond Malchow, 12-150-0300. (Peterson, Oslin 5-0) Adjourn the meeting at 11:06 a.m. (Oslin, Wilhelm 5-0) ATTEST: /s/ Pat Oman County Administrator /s/ Roger Tellinghuisen County Board Chairperson Published in the Mille Lacs Messenger September 16, 2020 1074059

MILLE LACS COUNTY
SPECIAL BOARD MEETING
AUGUST 25, 2020

These are summary minutes
only, per MN Statute 375.12. Full
text of meeting minutes are available for public inspection at the
Administrative Services Office,
located at 635 2nd St SE, Milaca,
MN and may also be viewed on the
County’s website: www.millelacs.
mn.gov.
Chairman Tellinghuisen called
the meeting to order at 9:02 a.m.,
with the following members present:
Commissioners
Wilhelm,
Reynolds, Oslin, and Peterson. The
Pledge of Allegiance was recited.
Accept the agenda as amended.
(Oslin, Wilhelm 5-0)
Approve the following consent
agenda items: Review of Auditor’s
Warrants; Approve Commissioners’
Mileage and Per Diems – August
2020; Information Only: Economic
Relief Grant Applications & Guidelines. (Wilhelm, Reynolds 5-0)
Support the Governor’s Proclamation by accepting August as
Child Support Awareness Month.
(Reynolds, Oslin, 5-0)
Adopt Resolution 08-25-202001. (Reynolds, Wilhelm 4-1)
Authorize staff to use CRF funds
for Fixed-Wireless Broadband.
(Wilhelm, Reynolds 5-0)
Adopt Resolution No. 08-252020-02, Enter into Emergency
Contract to Provide High-Speed
Broadband Internet Access to Mille
Lacs County Residents. (Wilhelm,
Reynolds 5-0)
Approve the quote from Granite
Ledge Electrical Contractors, Inc.
for the Eaton 93E UPS 20-60KVA.
(Peterson, Reynolds 5-0)
Approve the Chris Johnson
Construction proposal for the
Passport and Meeting Room. (Wilhelm, Oslin 5-0)
Approve the purchase of Two (2)
PDQ Software Licenses. (Wilhelm,
Reynolds 5-0)
Approve the WatchGuard Passport System Purchase. (Oslin, Wilhelm 5-0)
Approve the wireless network
equipment purchase. (Wilhelm,
Reynolds 5-0)
Approve the abatement for Raymond Malchow, 12-150-0300. (Peterson, Oslin 5-0)
Adjourn the meeting at 11:06
a.m. (Oslin, Wilhelm 5-0)
ATTEST: /s/ Pat Oman
County Administrator
/s/ Roger Tellinghuisen
County Board Chairperson
Published in the
Mille Lacs Messenger
September 16, 2020
1074059

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