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June 5 - Bottineau County

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BOTTINEAU COUNTY<br />

COMMISSIONER PROCEEDINGS<br />

JUNE 5TH, 2012<br />

7:30 A.M.<br />

The Commissioner Meeting was called to order at 7:30 am. by Chairman Verdean Kveum. A<br />

meeting of the Board of <strong>Bottineau</strong> <strong>County</strong> Commissioners was held in the Commissioner Room<br />

at the Courthouse with the following members present: Chairman Verdean Kveum,<br />

Commissioners Jeff Beyer, Todd Streich, Dan Marquardt, Assistant States Attorney, Swain<br />

Benson Jr. and <strong>County</strong> Auditor, Lisa Herbel. Commissioner Rude was absent from the meeting.<br />

Ritchie Gimbel and Rachael Condit gave a report on the progress on the FEMA and ER<br />

paperwork. All 2011 PW’s have been received. Swingen Construction has started working on<br />

the Larson bridge. Ritchie feels in order to do the bridges properly there may be some<br />

improvements that need to be made that won’t be covered by FEMA. Ritchie has spent some<br />

time with Swingen Construction looking at other bridges in the county that need some minor<br />

repairs. A letter has been wrote to FEMA asking for additional monies to help pay for the<br />

shortfalls on the Newburg Bridge. Rick Hummel’s involvement in the FEMA paperwork was also<br />

discussed.<br />

Use of county equipment on the weekends was discussed as two phone calls had been received<br />

in the Auditor’s Office.<br />

A letter was received from Paul Schroeder on replatting an outlot. Discussion was held and it<br />

was the consensus of the Board that Mr. Schroeder follow the <strong>Bottineau</strong> <strong>County</strong> Policy that is<br />

used consistently in this circumstance.<br />

Mowing the ditches was discussed and it was decided that a notice be placed in paper that the<br />

ditches need to be hayed by the first of July.<br />

There was a complaint that the road off the section line down the Butte St. Paul road was in<br />

poor condition. Rob will talk to Joe Boguslawski and see if the <strong>County</strong> Road Department is able<br />

to access the road.<br />

Al Wondrasek presented the idea that the area in front of the Veteran’s Memorial be built up<br />

and asked if the <strong>County</strong> would donate the culverts. It was the consensus of the Board that<br />

there needs to be an overall plan to work with the elevator and have an engineer involved. An<br />

invitation needs to be extended to all entities involved and discussion was tabled to the July<br />

Commissioner meeting.<br />

Brad Robertson, Wold Engineering, gave an update on the projects in the <strong>County</strong>. It was<br />

requested that Brad help prepare a bid for a large FEMA project to be bid at the August<br />

meeting. The Westhope <strong>County</strong> Road 6 Oil impact project will start stripping the first week in


<strong>June</strong> with the dirt work to follow. The mill work will begin in <strong>June</strong> on the Townline Project, and<br />

the paving will possibly start the first week of July. Brad reported that the FEMA bridge projects<br />

are going really well with Swingen Construction.<br />

Dean Milbrath requested that the Bridge north and east of Gardena be removed and replaced<br />

by a road. A quote from Mikkelsen Aggregates was received for $25,000.00 for the road work.<br />

It would affect both Mary Knoepfle and Danny Bullinger and permission would need to be<br />

obtained from them.<br />

Additional power is required at the Antler Memorial Park and a quote from North Central<br />

Electric was received for $1839.00. A motion was made to install the additional power by<br />

Marquardt, seconded by Streich. Motion carried unanimously.<br />

Lisa Peterson, Tax Director, presented an abatement from James Dignan ETAL for Outlot 6 of<br />

the SW1/4 11-163-75. The recommendation from township and Lisa is to deny the abatement.<br />

A motion was made to follow Lisa’s recommendation to deny the abatement to James Dignan<br />

ETAL by Streich, seconded by Beyer. Motion carried unanimously.<br />

Lisa Peterson also presented a request for an AT&T conditional use permit for a cellular tower.<br />

A motion was made to approve the conditional use permit as requested by AT&T by Beyer,<br />

seconded by Marquardt. Motion carried unanimously.<br />

10:00 am. – The <strong>Bottineau</strong> <strong>County</strong> Equalization meeting was called to order. Lisa Peterson,<br />

reported the State has changed the tolerance levels to 90-100%. Lisa reviewed the values for<br />

the Agricultural, Commercial and Residential values for 2012. A motion was made to follow the<br />

Tax Director’s recommendation and increase the valuations to reach the State tolerance levels<br />

by Streich, seconded by Beyer. Motion carried unanimously.<br />

Edward Kirkelie was in to protest his valuation on his property located in Roland Township.<br />

Roland Township Board deemed the property value fair and equitable at their Equalization<br />

meeting. The Board left the value as is, and advised Mr. Kirkelie that he is able to apply for an<br />

abatement.<br />

The regular meeting reconvened at 10:30 am.<br />

Diane Olson, EDC, informed the Board that the ND Sow Center requested that their loans be<br />

renewed after their balloon payment was due. A motion was made to renew the loans at 5%<br />

for 5 years by Beyer, seconded by Marquardt. Motion carried unanimously. The second<br />

request was from Premise Investments who bought the Ace Hardware building with plans to<br />

renovate the upstairs into three apartments and make the main floor retail. A motion was<br />

made to approve the loan for $12,300.00 to Premise Investments by Streich, seconded by<br />

Beyer. Motion carried unanimously.


Two Raffle permits were presented from Mohall Country Club and Sheperd’s Hill at the<br />

Crossroads and a motion was made to accept both permits by Streich, seconded by Marquardt.<br />

Motion carried unanimously.<br />

The Vision West Consortium Agreement was discussed and a motion was made to sign the<br />

agreement by Streich, seconded by Beyer. Motion carried unanimously.<br />

The reports in the Consent Agenda were reviewed and a motion was made to accept the<br />

reports by Beyer, seconded by Streich. Motion carried unanimously.<br />

The minutes from May 1st, 2012 were reviewed and a motion was made to accept the minutes<br />

by Marquardt, seconded by Streich. Motion carried unanimously.<br />

The bills from May, 2012; 13528 Anderson Welding $691.32 (4/16), 13529 Bergman Agency $114.03,<br />

13530 <strong>Bottineau</strong> Hometown Market $411.83, 13531 C&R Supply $179.15, 13532 Custom Critters &<br />

Taxidermy Co. Variety $235.54, 13533 D&B Body Shop Inc. $3,293.50, 13534 Digital Ally $282.00, 13535<br />

Ebel Integrators $3,126.88, 13536 Farmers Union Oil Mohall $95.69, 13537 VOID, 13538 First District<br />

Health Unit $111,943.07, 13539 GE Capital $406.66, 13540 Insight $5,959.50, 13541 Information Tech<br />

Department $447.00, 13543 Kelly Inn $158.60, 13545 Rhonda Langehaug $50.00, 13546 Nadine Little<br />

$200.00, 13547 L-Tron Corporation $241.02, 13548 Marlin Leasing $762.41, 13550 Modern Marketing<br />

$236.53, 13551 Karla Monson $504.50, 13552 ND Dept. of Human Services $13,885.29, 13553 ND<br />

Telephone Co. $291.38, 13554 Newman Traffic Signs $145.69, 13555 Northland Financial $185.00,<br />

13556 O’Keefee Oil $2,863.75, 13557 Ottertail Power Co. $3,525.70, 13558 Pride Dairy $31.50, 13559<br />

RBAIA $1,194.30, 13560 Renville <strong>County</strong> $297.15, 13561 Tim Semler $103.40, 13562 Souris River Coop.<br />

$234.68, 13563 State Bank of <strong>Bottineau</strong> Ins. Agency $100.00, 13564 Streicher’s $1,349.00, 13566<br />

Tennyson Garage $1,049.86, 13567 Tesoro Credit Card $751.27, 13568 Westhope Airport $1,112.84,<br />

13569 Baker & Taylor $221.00 (4/17), 13570 Cenage Learning $46.79, 13571 Demco $68.41, 13572<br />

Information Tech. Dept. $30.00, 13573 Learning Opportunities Inc. $65.42, 13574 Moum’s Tesoro<br />

$72.00, 13575 NDACo Resource Group $14.00, 13576 Pamida $12.49, 13577 Real Simple $43.00, 13578<br />

Beth Reitan $289.35, 13579 Conrad Schuster $15.00, 13580 Spectrum $397.19, 13581 TEI Landmark<br />

Audio $1,152.00, 13582 Theel Inc. $71.23, 13583 Time Magazine $34.75, 13584 Turtle Mtn.<br />

Communications $88.64, 900475 Pitney Bowes $2,500.00 (4/23), 900476 Internal Revenue Service<br />

$19,676.03 (4/27), 900477 Internal Revenue Service $26,684.20, 13591 American Family Insurance<br />

$194.08 (4/30), 13592 Benson Law Office $1,649.70, 13593 Brokers National Assurance Co. $1,249.00,<br />

13596 Farden Construction $18,558.10, 13597 Farden Construction $1,235.00, 13598 Farden<br />

Construction $1,360.00, 13599 Farden Construction $3,717.30, 13601 Vernetta Kirk $525.00, 13602<br />

Lincoln Mutual Life Ins. $258.45, 13604 Mikkelsen Aggregates $3,383.50, 13605 Mikkelsen Aggregates<br />

$4,579.50, 13606 Mikkelsen Aggregates $6,951.60, 13607 Ann Monson, Co. Treasurer $2,741.36, 13607<br />

Ann Monson, Co. Treasurer $3,516.23, 13609 NDPERS $1,441.74, 13610 NDPERS Dakota Plan<br />

$41,846.24, 13611 ND Public Employee Retirement $22,992.35, 13612 NDPEA $206.30, 13613 New York<br />

Life Insurance $142.89, 13614 O’Keefee Oil $571.35, 13615 Sawmill Corner Stop $481.58, 13616 United<br />

Oil & Gas $7,119.72, 13617 Wayne Township $13,093.83, 13618 Tanya Wieler $1,000.00, 13619 Acme<br />

Tools $19.99 (5/4), 13620 Anderson Welding $600.00, 13621 Lisa Atkinson $385.55, 13622 AT&T<br />

Mobility $103.11, 13623 AT&T Mobility $52.91, 13624 Auto Value $656.29, 13625 B&M Laundry


$238.41, 13626 Amanda Backman $45.00, 13627 Bentinck Township $576.00, 13628 Addie Berg<br />

$396.00, 13629 Best Western Plus $69.00, 13630 <strong>Bottineau</strong> Hometown Market $512.13, 13631<br />

<strong>Bottineau</strong> Farmers Elevator $6,756.02, 13632 <strong>Bottineau</strong> Lumber $108.71, 13633 <strong>Bottineau</strong> Plumbing &<br />

Heating $985.68, 13634 <strong>Bottineau</strong> Tech Center $300.00, 13635 <strong>Bottineau</strong> FFA $250.00, 13636 Butler<br />

$3,109.80, 13637 Cenex Credit Card $3,514.66, 13638 CHS Inc. $25,649.17, 13639 Circle Sanitation<br />

$52.00, 13640 City of <strong>Bottineau</strong> $524.71, 13641 City of Newburg $32.50, 13642 Clute Office Equipment<br />

$349.95, 13643 Clute Office Equipment $120.43, 13644 Comfort Inn $219.00, 13645 Rachael Condit<br />

$44.00, 13646 Barb Cote $237.90, 13647 Courant $1,742.70, 13648 Custom Critters & Taxidermy Co.<br />

Variety $70.00, 13649 Dakota Communications $30.00, 13650 Election Systems & Software $1,814.01,<br />

13651 Electric Solutions $17,193.74, 13652 Family Bakery $3,007.40, 13653 Farden Construction<br />

$4,215.00, 13654 Farden Construction $600.00, 13655 Farden Construction $4,196.50, 13656 Farden<br />

Construction $5,574.80, 13657 Farden Construction $2,169.00, 13658 Farden Construction $5,325.90,<br />

13659 Farden Construction $200.00, 13660 Farden Construction $12,480.00, 13661 Farden Construction<br />

$5,099.60, 13662 Farden Construction $310.20, 13663 Fargo Glass & Paint $410.00, 13664 First District<br />

Health Unit $100,000.00, 13665 Gard Specialties $1,074.37, 13666 GE Capital $610.00, 13667<br />

Gooseneck Implement $231.98, 13668 Gustafson Oil $156.03, 13669 Gustafson Oil $854.82, 13670 Linda<br />

Heidbreder $25.00, 13671 Heisler Auto $225.00, 13672 Eric Herbel $150.00, 13674 Job Service of ND<br />

$854.00, 13675 Johnston Motor Co. $5.94, 13677 Lake Metigoshe Improvements $25.00, 13678 Lake<br />

Region Law Enforcement Center $300.00, 13679 Lake MEtigoshe Mirror $36.75, 13681 Magic City<br />

Garage Door & Awning $111.00, 13682 Magic City Imp. $2,554.00, 13683 Marlin Leasing $762.41, 13684<br />

MidContinent $51.23, 13685 Minot Daily News $189.80, 13686 MK Electric $412.11, 13687 MoJo Roast<br />

$72.45, 13688 Ann Monson $88.00, 13689 Moums Tesoro $608.50, 13690 NDACo Resource Group<br />

$92.00, 13691 ND <strong>County</strong> Treasurers Assoc. $50.00, 13692 ND Dept. of Transportation $82.75, 13963<br />

NDSU $15.00, 13694 Nodak Store $1,755.78, 13695 Northern Fuel Partners $5,439.80, 13696 North<br />

Central Electric $445.16, 13697 O’Keefee Oil $4,627.94, 13698 Diane Olson $25.00, 13699 Ottertail<br />

Power Co. $116.52, 13700 Rodney Ovitt $35.00, 13701 Pamida $142.71, 13702 Pioneer Products<br />

$977.37, 13703 Pitney Bowes $648.18, 13704 Century Link $496.64, 13705 Ken Radtke $50.00, 13706<br />

RDO Trust $6,113.07, 13707 Romfo Auto $112.95, 13708 Sawmill Corner Stop $931.56, 13709 Souris<br />

River Comm. $1,235.13, 13710 Spectrum $70.18, 13711 Spectrum $4,615.98, 13712 State Bank of<br />

<strong>Bottineau</strong> Ins. Agency $72.00, 13713 The Standard $480.11, 13714 St. Andrew’s Clinic $76.00, 13715<br />

Take 5 $240.00, 13716 TBA Supply $759.80, 13717 Theels $364.77, 13718 Thomas & Thomas $50.00,<br />

13719 3D Specialties $11,150.25, 13720 Thyssenkrupp Elevator Copr. $721.37, 13721 Tooke Enterprises<br />

$3,300.00, 13722 Trimble $740.60, 13723 Trinity Health $10.00, 13724 Turtle Mtn. Comm. $1,514.00,<br />

13725 Turtle Mtn. Floral $21.97, 13726 Tweed Co. Ag. $1,300.73, 13727 United Oil & Gas $5,241.74,<br />

13728 Zee Medical $157.70, 37324-37406 Payroll $163,952.48 (4/26), Grand Total $611,714.62 and<br />

<strong>June</strong>, 2012; 13748 Anderson Welding $592.96 (5/14), 13749 David Berge $78.70, 13750 <strong>Bottineau</strong> Co.<br />

Fair $45.00, 13751 <strong>Bottineau</strong> Clinic Pharmacy $15.00, 13752 CHS Inc. $26,835.93, 13753 Clute Office<br />

Equipment $28.11, 13754 John Cook $82.80, 13755 Crop Production Services $20,138.50, 13756 Ebel<br />

Integrators $2,537.50, 13757 Farmers Union Oil-M $2.92, 13758 Farden Construction $4,045.80, 13759<br />

GCR Tires $4,526.74, 13761 Lyle Gravseth $93.00, 13762 Great Plains Towers $1,015.00, 13763<br />

Gustafson Oil $514.84, 13764 Gustafson Oil $464.60, 13765 Handy Hitch Mfg Inc. $303.75, 13766 Rod<br />

Hiatt $25.00, 13767 Holiday Inn $415.80, 13768 Information Tech Dept. $427.00, 13769 Paul Johnson<br />

$66.60, 13770 Steve Keller $25.00, 13771 Keller’s Briteway $320.00, 13372 Kessler GIS $120.00, 13773


Kenetic Leasing $30,263.76, 13774 Lexis Nexis $337.46, 13775 Douglas Marsden $25.00, 13776 Ronald<br />

McKay $60.20, 13777 ND Assoc. of Oil & Gas $20.00, 13778 NDAPCO EMD Class $600.00, 13779 ND<br />

<strong>County</strong> Recorders Assoc. $100.00, 13780 ND Dept. of Human Services $6,309.41, 13781 ND Telephone<br />

Co. $291.38, 13782 Northland Financial $185.00, 13783 O’Keeffe Oil $2,883.43, 13784 Ottertail Power<br />

Co. $3,572.69, 13785 Reliance Telephone Inc. $2,000.00, 13786 Simple Grinnell $318.00, 13787<br />

Streichers $1,503.99, 13788 Systems & Services $61.19, 13789 Team Electronics $7,980.00, 13790<br />

Tesoro $319.62. 13791 Turtle Mtn. Glass $747.68, 13792 United Laboratories $738.88, 13793 Uniform<br />

Center $308.48, 13794 US Food Service $561.78, 13795 Visa $646.21, 13796 Visa $700.66, 13798 Action<br />

Carpet Care $442.00 (5/22), 13799 Baker & Taylor $311.83, 13800 Book Systems Inc. $700.00, 13801<br />

Broad Reach Books $164.41, 13802 Info. Tech Dept. $30.00, 13803 Keller’s Briteway $80.00, 13804<br />

Learning Opportunities $546.81, 13804 Learning Opportunities $56.99, 13805 Lookout Books $239.35,<br />

13806 Moum’s Tesoro $66.00, 13807 NDACo Resource Group $14.00, 13808 Glenda Nordmark $82.50,<br />

13809 Online Dakota Info. Network $707.19, 13810 Pamida $24.07, 13811 JoAnn Schepp $99.00, 13812<br />

Souris River Co-op $91.50, 13813 Spectrum $93.83, 13814 Tim Syvertson $14.30, 13815 Take 5 $60.00,<br />

13816 Tera Tofteland $112.50, 13817 Turtle Mtn. Glass $88.64, 13818 Turtle Mtn. Times $34.00, 13819<br />

Upstart $213.85, 13820 American Family Insurance $194.08 (5/30), 13821 Antler Outlaws $32,510.22,<br />

13823 Benson Law Office $1,649.70, 13824 Brokers National Assurance Co. $1,249.00, 13825 Cenex<br />

Credit Card $7,313.42, 13826 Colonial Life & Accident $1,425.96, 13828 Farmers Union Oil-W $1,379.31,<br />

13829 Farden Construction $11,959.75, 13830 Farden Construction $160.00, 13831 Farden Construction<br />

$1,645.00, 13832 Farden Construction $1,495.00, 13833 Farden Construction $7,714.70, 13834 Farden<br />

Construction $6,219.90, 13835 Farden Construction $2,204.00, 13836 Farden Construction $1011.00,<br />

13837 Farden Construction $120.00, 13838 Farden Construction $2,260.00, 13839 Farden Construction<br />

$12,666.20, 13840 Farden Construction $7,410.70, 13841 Farden Construction $3,903.90, 13845<br />

Howard Hug $1,000.00, 13847 Vernetta Kirk $567.70, 13848 Mikkelsen Aggregates $228.60, 13849<br />

Mikkelsen Aggregates $1,123.60, 13850 Mikkelsen Aggregates $1,771.00, 13851 Ann Monson, Co.<br />

Treasurer $3,516.23, 13851 Ann Monson, Co. Treasurer $2,873.12 13852 ND APCO Assoc. $400.00,<br />

13853 NDPERS $1,503.06, 13854 ND Public Employee Retirement $23,081.57, 13855 NDPERS Dakota<br />

Plan $42,302.40, 13856 NDPEA $206.30, 13859 ND State Surplus Property $8,000.00, 13858 New York<br />

Life Ins. $142.89, 13859 Oil Patch Support $240.00, 13860 O’Keefee Oil $2,799.80, 13861 Ottertail<br />

Power Co. $99.87, 13862 Souris River Co-op $442.80, 13863 United Oil & Gas $6,905.91, 13864 UNUM<br />

$213.88, 13865 Waste Management $480.80, 900479 IRS $20,323.20, 900480 IRS $27,212.30, 900481<br />

Pitney Bowes $2,500.00 (5/31), 13866 Agronomy Center $72.50 (6/6), 138697 Anderson Welding<br />

$135.00, 13868 City of Antler $76.70, 13869 A. Rifkin Co. $373.98, 13870 Lisa Atkinson $514.95, 13871<br />

AT&T $52.91, 13872 AT&T Mobility $102.66, 13873 The Attic $843.00, 13874 B&M Laundry $238.41,<br />

13875 Bergman Agency $74.95, 13876 Best Western Plus $69.00, 13877 <strong>Bottineau</strong> Hometown Market<br />

$344.36, 13878 Donald Boardman $75.00, 13879 Bob Barker $16.20, 13880 <strong>Bottineau</strong> Farmers Elevator<br />

$8,179.50, 13881 <strong>Bottineau</strong> Plumbing & Heating $310.94, 13882 <strong>Bottineau</strong> Tech Center $300.00, 13883<br />

<strong>Bottineau</strong> Ambulance $1,318.90, 13884 <strong>Bottineau</strong> <strong>County</strong> $5,783.35, 13885 Butler Machinery<br />

$14,864.92, 13886 Cass Co. Sheriff Dept. $51.00, 13887 Circle Sanitation $52.00, 13888 City of <strong>Bottineau</strong><br />

$481.24, 13889 City of Newburg $32.50, 13890 Clute Office Equipment $76.20, 13891 Clute Office<br />

Equipment $243.20, 13892 Courant $1,530.10, 13893 DS Solutions Inc. $100.00, 13894 Ebel Integrators<br />

$2,324.70, 13895 ESRI $700.00, 13896 Family Bakery $2,177.20, 13897 Farmers Union Oil WC $3,345.09,<br />

13898 GE Capital $610.00, 13899 Gooseneck Implement $1,420.00, 13900 Handy Hitch $44.68, 13901


Linda Heidbreder $25.00, 13902 Eric Herbel $255.00, 13903 Richard Hummel $160.00, 13904 Insight<br />

$1,189.82, 13906 KBTO FM $465.00, 13907 Lake Metigoshe Mirror $26.00, 13908 Rhonda Langehaugh<br />

$91.75, 13909 Lawson Products $1,271.13, 13910 Galen Mack $150.00, 13911 Marlin Leasing $762.41,<br />

13912 MidContinent $53.29, 13913 Mikkelsen Aggregates $240.00, 13914 MK Electric $570.05, 13915<br />

Modern Marketing $266.30, 13916 MoJo Roast $82.80, 13917 Ann Monson Co. Treasurer $11.50, 13919<br />

Moum’s Tesoro $1,019.60, 13920 ND Assoc. of Counties $3,446.49, 13921 NDACo Resource Group<br />

$92.00, 13922 ND Secretary of State $3,927.02, 13923 NDSU Extension Admin $4.20, 13924 Nodak<br />

$1,803.17, 13925 Northern Fuel Partners $7,113.12, 13926 North Central Electric $393.61, 13927<br />

Northern Exposure Sign Co. $606.00, 13928 O’Keefee Oil $1,534.66, 13929 Pamida $30.94, 13930 Judy<br />

Peterson $120.00, 13931 Pitney Bowes $120.68, 13932 Praxair $402.30, 13933 Century Link $496.94,<br />

13934 RDO Trust $1,688.92, 13935 Renville Co. Sheriff $25.00, 13936 Souris River Comm. $1,276.43,<br />

13937 Spectrum $4,012.27, 13938 Spectrum $53.67, 13939 State Bank of <strong>Bottineau</strong> Ins. Agency<br />

$538.00, 13940 The Standard $162.12, 13941 Tennyson Garage $450.68, 13942 Theels $956.61, 13943<br />

Thomas & Thomas $130.00, 13944 3D Specialties Inc. $1,741.50, 13945 Trimble $740.60, 13946 T’s<br />

Team Yamaha $330.00, 13947 Turtle Mountain Communications $1,672.09, 13948 Turtle Mountain<br />

Floral $132.99, 13949 Tweed Co. Ag $1,687.09, 13950 United Laboratories $256.71, 13951 Uniform<br />

Center $125.64, 13952 Visa $259.64, 13953 Visa $616.02, 13954 Terry Volk $185.00, 13955 Warne<br />

Chemical & Eg. Co. $27.72, 13956 Waste Management $242.62, 13857 Cole Watson $40.00, 13958<br />

Zimmerman Contracting Inc. $21,575.00, 13969 ND Dept. of Human Services $6,822.50 (6/7), 37407-<br />

37486 Payroll $167,054.64 (5/29). Total $666,424.20 were reviewed and a motion was made to<br />

approve the bills by Beyer, seconded Marquardt. Motion carried unanimously.<br />

Department Head Meeting – The department heads each gave an update on their office<br />

activity. A review of the meeting was given.<br />

As there was no further business, the meeting was adjourned.<br />

________________________<br />

Verdean Kveum, Chairman<br />

________________________<br />

Lisa Herbel, Auditor

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