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Commissioners approve procurement referrals, contract termination, right‑of‑entry and environmental sampling addendum; consent agenda passed

St. Joseph County Board of Commissioners · August 6, 2024
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Summary

At the Aug. 6 meeting the St. Joseph County commissioners referred Fillmore Road bids to engineering, voted to terminate the Tyler agreement, approved a one‑year right of entry for stockpiling, approved a Roberts Environmental sampling addendum, approved the consent agenda and recessed.

St. Joseph County commissioners handled several procedural and procurement items and approved a set of motions on Aug. 6.

Fillmore Road bids: County economic development staff read three bids received for the Fillmore Road/IEC infrastructure project from CNE Excavating, HRP Construction and Reeth Riley and asked that the bid packets be reviewed by the engineering department and designer. A motion to accept the bids and refer them to county attorneys and engineering for review was moved, seconded and passed by recorded ayes. The audio transcript of the meeting contains garbled numeric readings for the bid dollar amounts; official bid totals should be confirmed in the county procurement file.

Tyler agreement termination: County staff reported that a long‑running project with Tyler is being terminated because Tyler could not meet certain deliverables and auditors raised concerns about state reporting. Commissioners voted to terminate the agreement; the motion carried and county staff said the termination pays Tyler for work completed plus an early‑termination amount and relieves the county of ongoing data‑cost obligations.

Right of entry: Commissioners approved a one‑year right of entry for county‑owned property at the northeast corner of State Road 2 and Larison to use as a temporary dirt stockpile yard for IEC‑area projects; staff said the site meets zoning requirements, will be insured and must be restored to current or better condition.

Roberts Environmental addendum: The county health department requested an addendum to continue sampling at a site with suspected salt contamination. Mark Espich, director of environmental health, said three wells showed the highest results and the department requested $25,100 in additional funds (there is $35,100 remaining from the prior project) to complete follow‑up sampling. Commissioners approved the addendum by recorded ayes.

Consent agenda and recess: The consent agenda was approved and the commission recessed at the end of the session.

Votes at a glance (as recorded in the meeting): - Fillmore Road bids: motion to refer to engineering and attorneys for review — yes: Commissioner Hazen, Commissioner Dieter, Commissioner Baxmayer — outcome: approved. - Terminate Tyler agreement: yes: Commissioner Hazen, Commissioner Dieter, Commissioner Baxmayer — outcome: approved. - Right of entry (SR 2/Larison): yes: Commissioner Hazen, Commissioner Dieter, Commissioner Beckman — outcome: approved. - ADS Water and Sewer Infrastructure Agreement: yes: Commissioner Hazen, Commissioner Dieter, Commissioner Baxmayer — outcome: approved. (See separate article for details.) - Roberts Environmental addendum: yes: Commissioner Hazen, Commissioner Dieter, Commissioner Baxmayer — outcome: approved. - Consent agenda: yes: Commissioner Hazen, Commissioner Dieter, Commissioner Baxmayer — outcome: approved.

Next steps: Engineering and procurement staff will review the Fillmore Road bids; county staff will finalize contract and reimbursement arrangements for the ADS infrastructure agreement; the health department will proceed with the authorized sampling work.