Details for WINONA COUNTY - Ad from 2020-09-17

OFFICIAL PROCEEDINGS
WINONA COUNTY BOARD OF COMMISSIONERS
SESSION HELD August 25, 2020
7:00 PM WINONA COUNTY BOARD ROOM

These published proceedings are incomplete in that they simply summarize the actions of the Winona County
Board. A complete copy of the proceedings is on file in the Office of the Winona County Administrator and online
at the Winona County Website (www.co.winona.mn.us) and may be examined by the public.
The Winona County Board of Commissioners met in the Commissioners Room and virtually on the above date
with Commissioner Marie Kovecsi; Commissioner Marcia Ward; Commissioner Steve Jacob; Commissioner Greg
Olson; Commissioner Chris Meyer; County Administrator Ken Fritz; County Attorney Karin Sonneman; Finance
Director Pat Moga; Assistant County Administrator/Personnel Director Maureen Holte; Planning and Environmental
Services Director Kay Qualley; Jail Administrator Steve Buswell; Chief Deputy Jeff Mueller; Executive Assistant
Heidi Hund. Chairperson Ward called the meeting to order at 7:02 PM.
No public comments were heard.
Approved the County Board minutes dated August 11, 2020.
Approved the agenda as amended by moving Consent Business items 7.1, 7.2 and 7.3 to General Business
items 8.11, 8.12 and 8.13.
Approved the following Consent Business:
Approved Agreement with HBC to Provide Rural Broadband.
Approved Grant and Resolution for MN Laws-2020, Chapter 77 CARES Act.
Accepted Recommendation for Health and Human Services to Administer State Health Improvement
Partnership Plan and Approve Hiring Full-Time SHIP Coordinator.
Approved Monthly Resolution.
Approved Contract with Winona Health to be the Local Public Health Advising Services for Winona County
Public Schools.
Approved Agreement for Timecard Plus Software for Highway Department, with Use of CARES Act Funds.
Approved Humidification of County Office Building with Use of CARES Act Funds.
Set Public Hearings Date for 2021 Truth-in-Taxation and Fee Schedule.
Confirmed Payment of Disbursements.
08/05/2020 - 08/18/22
Fund
1
2
3
4
5
7
37
69
76
83
Total

Revenue
Recycling & Solid Waste Fund
Road and Bridge
Transportation Sales Tax
Health & Human Services
Road and Bridge State Aid
Jail Fund
CARES ACT (COVID) #21.019
Employee Benefit
State Revenue Fund

$
$
$
$
$
$
$
$
$
$
$

111,172.01
1,276.30
126,558.33
870,471.29
324,934.61
510,122.84
1,800.00
57,874.40
7,670.10
182,583.74
2,194,463.62

138 Vendors Paid Less Than $2000
totaling $88,780.76
Received Presentation for 2020 SAIC Service Award from Victim Services Coordinator, Claire Exley.
Approved Amendment 1 to Klein-McCarthy Agreement to Provide Building Scanning Services.
Approved Johnson and Scofield to Perform Survey Services Related to Jail Project.
Approved Proposal and Agreement from Northern Technologies, LLC to Provide Geotechnical Services for
Planned Jail Property.
Approved Winona Chamber of Commerce CARES Grant Program.
Appointed Andrew Kranz to Health and Human Services Advisory Committee.
Added an approve or deny future agenda item to discuss making virtual meetings a permanent option.
Adjourned the County Board meeting at 7:48 p.m.
WINONA COUNTY BOARD OF COMMISSIONERS
Marcia L. Ward
Board Chair
Attest:
09/17 64005-1
Kenneth J. Fritz, County Administrator

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