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Meeker County commissioners approve consent agenda, MnDOT advanced-construction agreement and equipment purchases; back Clay County letter of support

2671139 · March 18, 2025
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Summary

The Meeker County Board of Commissioners on March 18 approved a multi-item consent agenda, authorized an MnDOT advanced-construction agreement for the Cassatt 3 road project, approved vehicle and equipment purchases for Public Works, and voted to send a letter of support for Clay County’s psychiatric residential treatment project.

The Meeker County Board of Commissioners on March 18 approved a series of routine and specific actions, including a consent agenda with multiple permits and contracts, a resolution for off-highway vehicle (OHV) trail funding, an advanced-construction funding agreement with MnDOT for the Cassatt 3 road project, two vehicle purchases for public works and a purchase of a patch wagon.

The board approved the agenda (with an addition) by motion from Commissioner Schmidt and second from Commissioner Santi. Commissioners then approved the consent agenda, moved by Commissioner Schmidt and seconded by Commissioner Rolberg.

The consent agenda contained multiple items the board approved in a single vote: approval of the March 4 board meeting minutes; approval of Health & Human Services, county and hospital accounts payable; approval of a contract with WaterGuard, LLC for watercraft inspections; approval of a donation to the Minnesota Department of Natural Resources for a mini BIF at Lake Manuela; approval of club-on-sale liquor-license renewal for the Cedar Mills Gun Club; approval of a consumption-display permit renewal for Riverside Store and Tavern; approval of a temporary on-sale liquor license for the Darwin Rotten Gun Club; and a resolution authorizing sponsorship of off-highway-vehicle trail funding.

Commissioners took a roll-call vote on the OHV resolution as required and the motion carried. Recorded votes for that resolution were: Commissioner Oberg — yes; Commissioner Van Ort — yes; Commissioner Schmidt — yes; Commissioner Psaki — yes; Commissioner Johnson — yes.

Public Works brought three items later in the meeting:

- The board approved an advanced-construction agreement with the Minnesota Department of Transportation for the Cassatt 3 project (federal funding of just over $3,000,000 on an estimated $4,000,000 project). Public Works Director Phil Small told the board that a small portion (about $55,000) would not be available until federal fiscal year 2026. Commissioner Schmidt moved the resolution; the board voted by roll call in favor.

- The board authorized the purchase of a Step Manufacturing 5-cubic-yard patch wagon under state bid for a not-to-exceed price of $170,000. The motion was moved and seconded on the floor and approved by voice vote.

- The board approved a revised total estimate of $331,976 to purchase two Western Star 47X plow trucks from Boyer Trucks (the final price exceeded an earlier not-to-exceed figure by about $2,000). Commissioners discussed supply-chain impacts and model-year increases before approving the purchase by voice vote.

Separately, the board approved a letter of support for Clay County’s Psychiatric Residential Treatment Facility Project, which seeks state funds to renovate and expand juvenile psychiatric residential treatment capacity. Commissioner Schmidt moved the letter of support; Commissioner Van Ort seconded; the motion carried by voice vote.

Other consent items noted in the meeting packet were accepted without separate debate. There was no county financial contribution tied to the Clay County letter; the board’s action was an expression of support only.

Votes at a glance (selected items): - Agenda with amendment — Mover: Commissioner Schmidt; Second: Commissioner Santi; Outcome: approved (voice). - Consent agenda (see list above) — Mover: Commissioner Schmidt; Second: Commissioner Rolberg; Outcome: approved (voice); OHV resolution within consent required roll call — delegates voted yes. - MnDOT advanced-construction agreement (Cassatt 3; AC funding agreement #1059158; MnDOT project SP047-603-1) — Mover: Commissioner Schmidt; Second: Commissioner Van Ort; Outcome: approved (roll call). - Purchase: Step Manufacturing 5-cubic-yard patch wagon — Not to exceed $170,000 — Mover: Commissioner Holberg; Second: Commissioner Samkee; Outcome: approved (voice). - Purchase: Two Western Star 47X plow trucks from Boyer Trucks — Revised estimate $331,976 — Mover: Commissioner Van Ort; Second: Commissioner Schmidt; Outcome: approved (voice). - Letter of support for Clay County Psychiatric Residential Treatment Facility Project — Mover: Commissioner Schmidt; Second: Commissioner Van Ort; Outcome: approved (voice).

The board handled these items as part of its regular session; where state or federal funding or grant terms apply (for example, the MnDOT agreement and some AIS grants) staff noted those constraints in discussion and said the county is acting as fiscal host or pass-through when appropriate.