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Minutes July 22, 2014

Wabasha County Board of Commissioners

Meeting of July 22, 2014

 

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, July 22 , 2014 at 9:00 a.m.

 

The meeting was called to order by Board Chairman Springer.

The following Commissioners were present: Springer, Wobbe, Hall, Harms. Absent: Roschen

 

WOBBE - HALL

Motion to approve the agenda.

Adopted Unanimously

HALL - HARMS

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

Per Diems

SSIS Claims

Donations of $200.00 from Lake City Lions club to the Youth Link Mentorship Program, Donation of $50.00 from Peoples State Bank to the Youth Link Mentorship Program, Donation of $200.00 from anonymous for the Jail Reading Program.

Adopted Unanimously

 

Budget appropriation requests were presented by the Southern Minnesota Initiative Foundation, Whitewater Watershed Project, Wabasha County Historical Society, Wabasha County Fair Board and the City of Hammond.

 

WOBBE - HARMS

Resolution No.: 2014-177

Whereas, JAAK LLC. is the lowest responsible bidder for S.P. 079-070-005; Minn. Proj. HSIP 7914 (179).

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, Wabasha County hereby accepts the bid of and awards a Contract to JAAK LLC. for S.P. 079-070-005; Minn. Proj. HSIP 7914 (179) in the amount of $64,935 and that the Chair of the County Board and the Clerk of the Board are hereby authorized to execute a Contract with JAAK LLC for this work.

Adopted Unanimously

 

Commissioners reported on meetings they attended.

 

HALL - HARMS

Motion to recess to July 31, 9:00 a.m. at the CJC, Wabasha.

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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