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Minutes September 25, 2012

Wabasha County Board of Commissioners

Meeting of September 25, 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, September 25, 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,

 

ROSCHEN - HALL

Motion to approve the agenda.

Adopted Unanimously

 

Public Forum Comments: frac sanding and 2013 budget

 

WOBBE - HALL

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

SSIS Claims

Minutes: September 11, 2012, Board Meeting and Town Hall Special Meeting; September 18, 2012 Town Hall

Special Meeting; August 21, 2012 Special Meeting

Donation of $100 to Sheriff's Office KIDs IDs from Plainview-Elgin-Millville Community School

Adopted Unanimously

 

Public Hearing was held at 1:15 p.m. in regard to the Brew Pub Off Sale liquor license.

WOBBE – HALL

Closed the Public Hearing at 1:18 p.m.

 

ROSCHEN - WOBBE

Resolution No.: 2012-184

Whereas, Robert Nihart from Reads Landing Brewing has applied for a Brew Pub Off Sale Liquor License. Currently Reads Landing Brewing has an On Sale & Sunday Liquor License, current Food & Beverage License and Certificate of Liability Insurance.

Whereas, Pepin Township has approved a Brew Pub Off Sale Liquor License at Reads Landing Brewing Company.

Whereas, Wabasha County Attorney and Wabasha County Sheriff have approved the Brew Off Sale Liquor License.

Whereas, Wabasha County Auditor/Treasurer published a public hearing date in the Lake City Graphic, Plainview News and Wabasha County Herald, regarding the Brew Pub Off Sale License. Wabasha County Board of Commissioners held a public hearing on 09/25/12 at 1:15 pm to hear concerns from interested parties on the issuance of a Brew Pub Off Sale Liquor License to Reads Landing Brewing Company.

Now therefore be it resolved by the Wabasha County Board of Commissioners hereby approves issuing a Brew Pub Off Sale Liquor License to Robert Nihart, Reads Landing Brewing Company, Pepin Township, 70555 202nd St, Reads Landing.

Adopted Unanimously

 

Mr. Svein was introduced as the new Watershed state official.

There was no presentation by Honeywell. Moved to the next Board meeting.

 

Resolution No. 2012-185

Whereas, a 2000 Ford Explorer (former squad #62) is considered an excess as it has been replaced with a 2007 Dodge Charger (former squad #90 - VIN # 2B3KA43GX7H770946); and

Whereas, the Wabasha County Emergency Management is requesting that the 2000 Ford Explorer be sold on eBay; and

Whereas, Wabasha County Emergency Management is requesting that the proceeds from the sale of this vehicle be deposited back into the Wabasha County Sheriff's squad car replacement fund.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that: the Sheriff is authorized and directed to sell the 2000 Ford Explorer bearing VIN # 1FMZU71X2YZB80567 on eBay as noted above.

Be it Further Resolved by the Wabasha County Board of Commissioners that: funds from the sale be deposited to the Sheriff's squad car fund of Wabasha County.

Moved to next Board meeting

ROSCHEN – HALL

Resolution No.: 2012-186

Whereas, Wabasha County has applied for and been granted $19,349 to apply toward expenses associated with the Wabasha County Emergency Management Office through the Emergency Management Performance Grant, and

Whereas, said grant is a 50% matching grant that is awarded through the Minnesota Department of Public Safety, Division of Homeland Security and Emergency Management, and

Now, Therefore, be it Resolved that Wabasha County enter into an Agreement with the Minnesota Department of Public Safety, Division of Homeland Security and Emergency Management, by signing the 3 originals of the 2012 Emergency Management Performance Grant Contract.

Adopted Unanimously

WOBBE – HALL

Resolution No.: 2012-187

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Department be authorized to purchase 9 Motorola XTS1500, 19 Motorola XTL1500, and 2 Multi-Charger (6 unit) from Whitewater Wireless Inc. including applicable sales tax and installation.

Be it further resolved that the Wabasha County Board of Commissioners hereby declares existing radios as Excess Equipment and authorizes the County Engineer to dispose by junking obsolete radio equipment and sale of non-obsolete radio equipment.

Adopted Unanimously

ROSCHEN – NORMAN

Resolution No.: 2012-188

Whereas, the Wabasha County Board has in the past accepted a grant related to Childhood Immunizations, and

Whereas, the current grant expires the end September, 2012, and

Whereas, a new grant agreement has been offered by MDH which assists with reimbursing the cost of performing these mandated services,

Now therefore be it resolved by the Wabasha County Board that they hereby approve acceptance of the Childhood Immunization grant for October 2012 through September 2013.

Adopted Unanimously

ROSCHEN - HALL

Resolution No.: 2012-189

Whereas, the Wabasha County Board has in the past accepted a grant for Early Hearing Detection and Intervention and Birth Defects offered by the Minnesota Department of Health, and

Whereas, the current grant extends until the end of 2013, however, the addendum will provide a new reimbursement schedule effective October 2012

Now therefore be it resolved by the Wabasha County Board that they hereby approve acceptance of the Early Hearing Detection and Intervention and Birth Defects grant addendum as offered by the Minnesota Department of Health

Adopted Unanimously

 

Commissioners reported on meetings they attended.

 

ROSCHEN – HALL

Motion to recess at 2:18 p.m. to the September 27 Town Hall meeting to be held in Mazeppa at 7:00 p.m.

Adopted Unanimously

Agenda for this meeting

 

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