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Minutes October 18, 2016

 Wabasha County Board of Commissioners

Meeting of October 18, 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, October 18, 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

GOIHL-KEY

Motion to approve the agenda

Adopted Unanimously

Staff Updates

Administrator Updates

Public Forum Comments:

SPRINGER-WOBBE

Motion to approve the consent agenda including the following:

Minutes: October 4th , 2016

Claims

Meal Vouchers

Per Diems

 Donations: Accept donations to be used toward the purchase of a new K-9

  • Jim & Rita Fox Family Giving Fund - $150
  •  Mazeppa Fire Fighter’s Relief Association Gambling Fund - $1,000

Donations: Accept donations for Youth Link Mentorship Program

  • Wabasha Rotary Club - $250

  • Peoples State Bank, Plainview - $100

  • Schleicher Funeral Homes, Plainview and Lake City - $50

Adopted Unanimously

KEY-SPRINGER

Resolution No.:  2016-234

Whereas, under the current policy when both spouses work for Wabasha County one can chose the family plan and the other single; and

Whereas, this policy significantly increases the potential total out of pocket health costs for the employees.

Now therefore be it resolved, effective with the 2017 enrollment period for current employees and immediately for new employees when the spouse/same-sex domestic partner both work for Wabasha County each can elect single coverage or one can cover the other as a dependant under the family plan, you cannot be covered as both an employee and a dependant under the County plan.

Be it further resolved, employees who elect family coverage will be given both the single and family HSA County contribution when selecting the High Deductible Health Plan.

Adopted Unanimously

GOIHL-WOBBE

Resolution No.:  2016-235

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Engineer be authorized to advertise for bids for the 2017 Furnish and Apply Chloride CP 079-17-8270, and Crushed Rock CP 79-17-8260.

Adopted Unanimously

KEY-SPRINGER

Resolution No.: 2016-236

Whereas, Wabasha County is dedicated to the maintenance and construction of a safe and efficient county road system while being responsive to the needs and values of the citizens of Wabasha County. 

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, the attached Wabasha County Highway Department 2017 – 2026 Road and Bridge Improvement Plan is hereby approved.

Adopted Unanimously

WOBBE-KEY

Resolution No.: 2016-237

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

Adopted Unanimously

SPRINGER-KEY

Resolution No.: 2016-238

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 2015d be classified as non-conservation land; that the basic sale price of each parcel on the Tax Forfeited Land List 2015d 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., Friday,  November 18, 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

SPRINGER-HALL

Resolution No.: 2016-239

Whereas, the following applicant wish to have their Club On Sale Retail Liquor License approved:

Theilman Sportsman Club                                                West Albany Township     

Whereas, the application have been approved by the County Attorney and County Sheriff.  Wabasha County Auditor/Treasurer has received certificate of insurance and the appropriate license fee.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, the Club On Sale Retail Liquor License, subject to the approval of the State of Minnesota Liquor Control Commissioner.

Adopted Unanimously

SPRINGER-HALL

Resolution No.: 2016-240

County Administrator Michael Plante Performance Evaluation

Whereas, Minn. Stat. §13D.05 subd. 3(a) permits closing a County Board meeting to evaluate the performance of an individual who is subject to its authority; and

Whereas, the County Board desires to conduct a performance evaluation of County Administrator Michael Plante; and 

Whereas, the Board shall conduct its performance evaluation during the closed session and will summarize the results of that evaluation at its next public board meeting; and

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, a closed meeting of the County Board will be held to conduct a performance evaluation of County Administrator Michael Plante pursuant to the above referenced terms.

Adopted Unanimously

SPRINGER-KEY

Motion to Recess to joint meeting with Wabasha County Soil Water Conservation District

Adopted Unanimously

Agenda for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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