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Minutes April 26, 2016

 Wabasha County Board of Commissioners

Meeting of April 26, 2016


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, April 26, 2016 at 9:00 a.m.

The meeting was called to order by Board Chairman Hall.

The following Commissioners were present: Goihl, Hall, Key, Springer, Wobbe

SPRINGER-KEY

Motion to approve the agenda

Adopted Unanimously

Administrator Updates

WOBBE-SPRINGER

Motion to approve the consent agenda including the following:

Minutes: April 19, 2016

Claims

Meal Vouchers

Per Diems

WOBBE-SPRINGER

Resolution No: 2016–115

Whereas, the County Board of Commissioners of the County of Wabasha, State of Minnesota, desires to offer for sale to the public, parcels of land that has forfeited to the State of Minnesota for non-payment of property taxes and listed on attached Tax Forfeited Land List 2015b; and

Whereas, the County Board of Commissioners must determine the appraised value of the forfeited property to be sold. The sale price cannot be less than the appraised value.

Now, therefore be it resolved by the Wabasha County Board of Commissioners hereby approves the appraised value on the Tax Forfeited Land List 2015b.

Adopted Unanimously

SPRINGER-KEY

Resolution No: 2016–116

Whereas, a parcel of land have forfeited to the State of Minnesota for non-payment of taxes; and

Whereas, the Wabasha County Board of Commissioners desires to sell these parcels at a public auction.

Be it Resolved by the Wabasha County Board of Commissioners that: the parcel of tax forfeited land listed on Tax Forfeited Land List 2015b be classified as non-conservation land; that the basic sale price of each parcel on the Tax Forfeited Land List 2015b be approved and authorization for a public sale be granted; pursuant to M.S. 282.01; that the sale will be held at 9:00 a.m., Wednesday, June 1, 2016 by the Wabasha County Auditor/Treasurer in the Commissioner’s Room of the Wabasha County Courthouse, for not less than the basic sale price; and that the sale be cash/money order/check only; that the County Auditor/Treasurer is hereby directed to publish a notice of sale as provided by law.

Be it Further Resolved, that the conditions and terms of the public sale shall be as described in the list contained here-in and approved by the Wabasha County Board of Commissioners.

Adopted Unanimously

WOBBE-SPRINGER

Resolution No.: 2016-117

Deposit account authority for First State Bank of Wabasha

Whereas, the County of Wabasha has designated First State Bank of Wabasha as a depository of its public funds pursuant to Minnesota Statues, Chapter 118A; and

Whereas, a list of authorities to transact business is provided to First State Bank annually or when changes are needed; and

Whereas, it has become necessary to update authorized signers due to personnel changes.

Now, therefore, be it resolved that the Wabasha County Board of Commissioners hereby removes Lisa Koehler as an authorized signer on the Social Welfare Fund Account at First State Bank of Wabasha.

Be it further resolved, by the Wabasha County Board of Commissioners that Cindy Berg is hereby approved as an authorized signer on the Social Welfare Fund Account at First State Bank of Wabasha.

Adopted Unanimously

Finance presentation of Quarterly Financial Report

GOIHL-KEY

Motion to adjourn

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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