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Minutes July 15, 2008
Wabasha County Board of Commissioners
Meeting of July 15, 2008
The Board of County Commissioners of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Services Building, in the City of Wabasha, Minnesota on Tuesday, July 15, 2008 at 9:00 a.m. The meeting was called to order by Board Chairman Riester. The following Commissioners were present: Dwelle, McNallan, Riester and Springer. Absent: Windhorst
Motion to approve the agenda with the Deletion of Item F. Item F to be brought back on the July 22nd Meeting.
Adopted Unanimously
Commissioners reported on meetings they had attended. There was no public comment during the public forum.
SPRINGER - DWELLE
Motion to approve the consent agenda including the following: Claims Meal Vouchers SSIS Claims Minutes: July 1, 2008
Adopted Unanimously
SPRINGER - McNALLAN
Resolution No.: 2008-171
Whereas, Midwest Contracting, LLC had the lowest bid for Project S.A.P. 079-607-019. Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of Midwest Contracting, LLC on Contract No. 08004 for Project S.A.P. 079-607-019 – Grading and Aggregate Base on CSAH No. 7, beginning at a point 1880 feet Northwest of the Junction of CSAH 7 and CR 71, ending at the Junction of TH 60 & CSAH 7 – in the amount of $541,596.05 and that the Chairman of the County Board and the County Administrator are hereby authorized to execute a Contract with Midwest Contracting, LLC for this work.
Adopted Unanimously
DWELLE - SPRINGER
Resolution No.: 2008-172
Whereas, Wabasha County has designated First State Bank of Wabasha as a depository of its public funds pursuant to Minnesota Statues, Chapter 118A: and Now, therefore, it is herby resolved that the following employees and board member are given authority at First State Bank of Wabasha per attached.
Adopted Unanimously
Motion to Table until August 5th.
DWELLE - SPRINGER
Resolution No.: 2008-173
Whereas, the Wabasha County Auditor/Treasurer’s Office will have a vacancy in the part-time position of Deputy Auditor/Treasurer, and
Whereas, the County Auditor/Treasurer recommends the advertising of the vacancy in order to solicit applications to fill the position. Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Auditor/Treasurer is authorized to advertise the vacant position of part-time Deputy Auditor/Treasurer.
Adopted Unanimously
SPRINGER - McNALLAN
Resolution No.: 2008-174
Whereas, on an annual basis the Wabasha County Board of Commissioners is required to adopt a County Feedlot Work Plan. Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the 2009 County Feedlot Work Plan is hereby adopted and the Board Chairman is authorized to sign said Work Plan.
Adopted Unanimously
McNALLAN - DWELLE
Resolution Number: 2008-175
Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the recommendation by the Chairperson of the County Board of Wabasha, Wabasha County, Minnesota, of Robin Baumgartner to serve as the Commissioner representing the County of Wabasha, Minnesota of the Southeastern Minnesota Multi-County Housing and Redevelopment Authority for a period of three (3) years, the recommendation of appointment dated July 15th, 2008 be and the same is approved and said Commissioner is hereby appointed.
Adopted Unanimously
McNALLAN - DWELLE
Resolution Number: 2008-176
Now Therefore be it Resolved by the Wabasha County Board of Commissioners that they approve Change Order #7 for the Wabasha County Criminal Justice Center in the amount of $18,823.56.
Adopted Unanimously
DWELLE - McNALLAN
Resolution Number: 2008-177
Now Therefore be it Resolved by the Wabasha County Board of Commissioners that they approve the Labor Contract between Wabasha County and the Sheriff’s Department Union- Teamsters Local #320. This contract is affective January 1, 2008 through December 31, 2010.
Adopted Unanimously
Meeting to recess to Attend Fair Luncheon. They adjourned at the conclusion of their lunch.
Adopted Unanimously


 

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