May 20, 2013 - Watonwan County

WATONWAN SOIL AND WATER CONSERVATION DISTRICT
BOARD OF SUPERVISORS MEETING
May 20, 2013
CALL TO ORDER and ROLL CALL
AGENDA
MINUTES of April 15, 2013
ACCOUNTING:
1. FINANCIAL – Renee Harnack
Treasurer’s Report
Accounts Payable ~ Tree Bill
Unemployment
BOARD REPORTS:
GBERBA – Ron Bay
SOUTH CENTRAL TSA – Noren Durheim
THREE RIVERS RC&D – Noren Durheim
BWSR BOARD CONSERVATIONIST – Mark Hiles
Letter – 4-29-13 (Resolution of BWSR Findings and Email 5-8-13 (NRBG))
COMMISSIONER REPORT – Raymond Gustafson
BID OPENING – 9:00 am
Fabric Machine
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HP DesignJet Plotter
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Tree Planter – 3 pt hitch
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(3) Two-way Radios
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2000 Top Con Total Station
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HP Compaq Computer ________________
WILD – Level
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Dell Optiplex Computer ________________
COUNTY AGREEMENT – 9:30 am - Don Kuhlman and Raymond Gustafson
BUSINESS:
2. ADMINISTRATIVE – Kay Clark
State Cost-Share Contract Approval
Brad Ommodt 12-04
Odin 10
Farmstead Shelterbelt Cost $2,100.00 C-S $1,575.00
State Cost-Share Contract Final Payment
Dan Petterson 12-02
Long Lake 31 Farmstead Shelterbelt Cost $1,262.00 C-S $442.50
Application to Deposit Wetland Credits
David Raney Total Credits 6.79
SWCD Inventory Obsolete or Missing Items Removed
~Grass Drill – (2002) Gone - $3,000.00
~Minolta Copier – (1995) Gone - $2,845.00
~Gateway Computer and Monitor (Gone) – (1997) $4,098.09
~Proteva Computer, Princeton Monitor and RAM (GONE) – (2,235.43 + $695.07)
~HP Jet Scanner (Recycled) – (1999) $406.60
~HP 2500 Pro Color Printer – (2001) Gone - $1,016.01
~Dell Computer (Recycled) – (2001) - $1,632.00,
~Dell Computer (Recycled) – (2004) - $842.63
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Environmental Day – September 19
Meetings
May
22
GBERBA Technical Meeting – Mankato
Kay, Dave
May
22-23 Cohort Training – Redwood Falls
Becky
June
3
Three Rivers RC&D – Mankato
Noren
June
14
GBERBA Executive Meeting – Mankato
Kay, Dave, Becky
June
17
Watonwan SWCD Board Meeting - Office
Kay, Dave, Renee, Becky
June
18
E-link Training – North Mankato
Kay
June
19
Area VI Meeting – Mankato
Supervisors, Staff
June
25
South Central TSA Meeting – Mankato
Noren
June
26
GBERBA Technical Meeting – Mankato
Kay, Dave
3.
4.
5.
6.
TECHNICIAN – Dave Bucklin – No Report
FARM BILL BIOLOGIST – Aaron Finke
WATONWAN WATERSHED TECHNICIAN – Becky Alexander
D.C. REPORT – Betsy Norland, District Conservationist
NEXT REGULAR MEETING – June 17, 2013