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Minutes March 25, 2008
Wabasha County Board of Commissioners
Meeting of March 25, 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, March 25, 2008 at 11:00 a.m.
The meeting was called to order by Board Chairman Riester. The following Commissioners were present: Windhorst, Dwelle, McNallan, Riester and Springer.
DWELLE - WINDHORST
Motion to approve the agenda.
Adopted Unanimously
There were no reports from Commissioners on meetings attended. Comments during the public forum: Andru Peters--Regional Rail Authority; Kollin Schammel—bid package 3, requested re-bid on electrical portion.
McNALLAN – DWELLE Motion to approve the consent agenda including the following: Claims Meal Vouchers SSIS Claims Minutes: March 18, 2008 Accept donation of $50 from Wayne Ness for KIDS ID program, Sheriff’s Department
Adopted Unanimously
DWELLE - McNALLAN
Resolution No.: 2008-081
Whereas, that the Wabasha County Board of Commissioners hereby authorizes the following employees and board member the ability to do the following with First State bank of Wabasha, Now Therefore
Be it Resolved by the Wabasha County Board of Commissioners hereby authorizes the addition of the endorsement of David B. Johnson and removal of Patrick Moga as of March 31, 2008.
Adopted Unanimously
McNALLAN – SPRINGER
Resolution No.: 2008-082
Whereas, the following applicant wishes to have its Minnesota Lawful Gambling – Premise Permit Application (pull tabs) approved: Plainview Lions Club at The Hill Supper Club & Lounge in Plainview Township, 25188 534th St, Plainview, and
Whereas, the application is for two years. Now therefore
Be it Resolved by the Wabasha County Board of Commissioners hereby approves the Minnesota Lawful Gambling – Premise Permit Application for the Plainview Lions Club at The Hill Supper Club & Lounge in Plainview Township, subject to the approval of the State of Minnesota Gambling Control Board.
Adopted Unanimously
The Auditor/Treasurer also informed the Board that a one day gambling permit was taken out by Lake Zumbro Ducks Unlimited for May 3, 2008. Resolution 2008-083 was removed from the agenda. Resolution No.: 2008-083
Whereas, the Wabasha County Board of Commissioners recognize that aerial photography is a great asset to Wabasha County, and;
Whereas, the contracted cost of proposed high resolution aerial photography for Wabasha County is $90,150, and;
Whereas, all funding for this project will come from the Unallocated Compliance Fund, Wabasha County Municipalities, and/or the Federal Emergency Management Agency (FEMA).
Whereas, Wabasha County GIS, with assistance from the Wabasha County Attorney’s Office, has worked with the vendor, Ayres Associates, to write a contract that is agreeable and beneficial to all parties involved. Now Therefore
Be it Resolved, that the Wabasha County Board of Commissioners are in agreement with and enter into a contract with Ayres Associates for High Resolution Aerial Photography.
WINDHORST - SPRINGER
Resolution No.: 2008-084
Whereas, Wabasha County shall appoint Dr. Daniel Pesch as Wabasha County Medical Examiner for the calendar year 2008 at a rate of $7,880.00 per year. Also, Dr. Thomas Peyla is appointed as Assistant Medical Examiner at a rate of $630.00 per year. Now Therefore
Be it Resolved by the Wabasha County Board of Commissioners that Dr. Daniel Pesch be appointed Wabasha County Medical Examiner and Dr. Thomas Peyla be appointed Assistant Medical Examiner at the above mentioned salary.
Adopted Unanimously
SPRINGER - DWELLE
Resolution No.: 2008-085
Whereas, the Wabasha County Board has authorized the County Attorney’s Office to advertise a vacancy for the position of Paralegal, and
Whereas, the County Attorney’s Office has interviewed potential applicants and selected Bridget L. Greeley-Peterson as the most appropriate candidate, and
Whereas, Bridget L. Greeley-Peterson meets all the qualifications for this position, Now Therefore
Be it Resolved that the Wabasha County Board of Commissioners hereby authorizes hiring Bridget L. Greeley-Peterson to the full time, union position of Paralegal at Grade 8, hire step ($15.69 per hour) of the collective bargaining agreement with the American Federation of State, County and Municipal Employees Local 3542. Start date for this position is April 10th, 2008.
Adopted Unanimously
Sheriff Rodney Bartsh commented on inmate boarding and transportation costs for the month of February. February costs are up from January and Sheriff Bartsh expects the March costs to be up from Februarys. Assistant County Attorney Bayley spoke about Personnel Policies. She would like to schedule a meeting with the Board for the sole purpose of reviewing the policies. She proposed a date of April 29th, 2008. She expects the approval to take two meetings. The building committee met after the meeting to discuss bids and contractors for the Criminal Justice Center.
DWELLE - SPRINGER
Motion to adjourn.
Adopted Unanimously


 

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