REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS
Tuesday August 22, 2023
ALL PRESENT: Commissioner Ostlund, Chair; Commissioners Morse and Jones; Board Clerk Teri Reitz; Clerk and Recorder Jeff Martin.
PLEDGE: MOMENT OF SILENCE, Held.
9:30 a.m. RECOGNITION – Edward Zink – County Attorney – 25 Years of Service.
9:30 a.m. PRESENTATION – Update on MetraPark Infrastructure Projects – Askin Construction.
9:30 a.m. BID OPENING – Bid Opening for RSID 890C 54th Street West Paving Project
Vendor Name |
Bid Bond |
Base Bid |
Additive Alternate Bid |
K2 Civil Inc. |
X |
$103,962.94 |
$9,694.00 |
Earth Movers Excavation, Inc. |
X |
$96,759.75 |
$5,063.15 |
Askin Construction, Inc. |
X |
$108,089.50 |
$8,515.00 |
Knife River – Yellowstone |
X |
$108,089.80 |
$7,860.00 |
Hardrives Construction, Inc. |
X |
$85,469.12 |
$6,943.00 |
Commissioner Morse made a MOTION to refer the bids to staff for recommendation, Commissioner Jones seconded. Passed Unanimous.
COMMISSIONERS – MFPE Release MOU’s. Commissioner Morse made a MOTION to deny the MFPE Release MOU’s. Commissioner Jones seconded. Passed Unanimous.
PUBLIC COMMENTS ON REGULAR, CONSENT AND FILED AGENDA ITEMS – Hearing no comments Commissioner Ostlund continued the Board Meeting.
CLAIMS – Batches 24-017, 24-018, 24-019. Commissioner Jones made a MOTION to approve the Claims, Commissioner Morse seconded. Passed Unanimous.
CONSENT AGENDA – 1. COMMISSIONERS – A.) Board Appointment – Ginger Aldrich to Historic Preservation Board. B.) Board Openings – Updated List. 2. FINANCE – A.) Bonds for Lost Warrant. B.) Courthouse Parking Lot – Notice of Award to earth Movers Excavation. C.) YCM 2023 Renewal Proposal. D.) Resolution No. 23-94 to Change Boundary RSID 623M Shackelford/Bottrell Sub. 3. YOUTH SERVICES – Family Stabilization Program in the 13th Judicial District Contract #PIF22-22. 4. HUMAN RESOURCES – PERSONNEL ACTION REPORTS – County Attorney – 1 Appointment, 1 Termination; Detention Facility – 2 Appointments, 1 Termination; Finance – 1 Salary & Other.
FILE ITEMS – 1. COMMISSIONERS – A.) Board Minutes – Park Board July 2023. B.) Board Minutes – Park Board August 2023. 2. FINANCE – Detailed Cash Investment Report. Commissioner Morse made a MOTION to approve the Consent Agenda and place the File Items to file, Commissioner Jones seconded. Passed Unanimous.
PUBLIC COMMENTS ON COUNTY BUSINESS – Hearing no comments Commissioner Ostlund adjourned the meeting at 9:47 a.m.
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