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Minutes February 28, 2012

Wabasha County Board of Commissioners

Meeting of February 28, 2012


The Board of County Commissioners of Wabasha County, Minnesota, convened in Regular Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Tuesday, February 28, 2012 at 1:00 p.m.


The meeting was called to order by Board Chairman Harms.


The following Commissioners were present: Hall, Wobbe, Harms, Roschen, Norman,



Motion to approve the agenda.

Adopted Unanimously

Public Forum:

Mining Ordinances and Bremer Quarry, County Government, Agenda and Respect, General.


Unfinished Business:

*Report from County Attorney's office of potential quarry tax for rock hauled out of county (to offset costs of maintaining roads), *Orientation for Kevin Krause, *Shared highway department space with Lake City, *Millville shop repairs, *Summertime employee survey, * Staff training, *Feedlot position, *Grant investigation update, *LID, *Pay equity.



Motion to approve the consent agenda including the following:


Meal Vouchers

SSIS Claims

Minutes: February 21,2012

Abstained: Roschen



Resolution No.: 2012-042

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Department be authorized to purchase one Trimble 5600 Robotic Kit from Frontier Precision Inc. in an amount not to exceed $7463.

Adopted Unanimously


Resolution No.: 2012-043

Whereas, Wabasha County values the safety of it Citizens and those individuals who operate a motor vehicle upon the County's roads,

Whereas, over the past few years there have been numerous accidents at the intersection of County Road 2 and County Road 33 that have resulted in serious injuries and fatalities,

Now Therefore be it Resolved by the Wabasha County Board of Commissioners requests that the Wabasha County Highway Department place a stop sign with flashing lights at the above referenced intersection on the lanes traveling east and west. The cost of said sign shall be paid out of the County's general fund.

Nay: Wobbe



Board of Appeal and Equalization Meeting set for June 12 at 5:00 p.m. Regular Board meeting set for 3:00 p.m.


Commissioners reported on meetings they attended.


Board Concerns: Feedlot Officer



Motion to recess to Township Meeting.

Adopted Unanimously

Agenda for this meeting


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