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Minutes October 24, 2017

 Wabasha County Board of Commissioners

Meeting of October 24, 2017



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 24, 2017 at 9:00 a.m.

The meeting was called to order by Board Chairperson Key.

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

SPRINGER-GOIHL

Motion to approve the agenda

Adopted Unanimously

Staff Updates:

Administrator Updates:

GOIHL-WOBBE

Motion to approve the consent agenda including the following:

Minutes: October 17, 2017

Claims

Meal Vouchers

Per Diems

 Donations: Approve and Accept $1000 donation from Grant and Patti Emerson on behalf of the Wabasha County Substance Abuse Court

Donations: Approve and Accept $1563 donation from the Wabasha Kellogg Area Community Foundation on behalf of the Wabasha County Public Health

Discussion: Elected Officials Compensation

Motion was made to continue the County’s practice of setting elected officials based on each position’s duties, qualifications, experience, and performance of the elected office holder

Passed 4-1 Nay: Key

GOIHL-HALL

Resolution No: 2017-206

Resolution Authorizing the purchase of a Video Surveillance System upgrade

Whereas, the Wabasha County Sheriff’s Office is requesting to purchase a Video Surveillance System upgrade for the jail video system at a replacement cost of $97,785 from Accurate Controls, Inc. plus electric work needed of approximately $4,000; and,

Whereas, the current video system is obsolete and an upgrade is urgently needed.  Vendor, Accurate Controls, Inc. is recommended to do the work as they are our current vendor for our existing camera system in place at the CJC; and,

Whereas, there is a 3 year payment plan for this upgrade; and,

Whereas, the cost will not exceed $102,000.00  

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that: the Sheriff is authorized to purchase the Video Surveillance System upgrade for the video system at a cost not to exceed $102,000; and,

Be it Further Resolved by the Wabasha County Board of Commissioners that funding of this upgrade will come out of unallocated funds within the capital fund for years 2018, 2019, and 2020.

Adopted Unanimously

SPRINGER-HALL

Resolution No.: 2017-207

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

WOBBE-SPRINGER

Motion to adjourn

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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