Minutes December 26, 2017

 Wabasha County Board of Commissioners

Meeting of December 26th, 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, December 26, 2017 at 9:00 a.m.

The meeting was called to order by Acting Board Chairperson Goihl.

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

HALL-SPRINGER

Motion to approve the agenda

Adopted Unanimously

Staff Updates:

Administrator Updates:

SPRINGER-HALL

Motion to approve the consent agenda including the following:

Minutes: December 19, 2017

Claims

Meal Vouchers

Per Diems

Donations: Approve and accept $1000 donation from Barbara Follstad on behalf of the Wabasha County Sheriff’s Office to be used toward the K-9 program

Resolution Number 2017-262

Resolution Authorizing Disposal of a 2008 Ford Crown Victoria

Whereas, a 2008 Ford Crown Victoria vehicle with over 128,000 miles is considered a surplus; and,

Whereas, the Wabasha County Sheriff’s Office is requesting that this vehicle be sold by Tony Montgomery Auction; and,

Whereas, the Wabasha County Sheriff’s Office is requesting that the proceeds from the sale of this vehicle be deposited into the Squad Replacement fund.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that: the Sheriff’s Office is authorized and directed to sell the 2008 Ford Crown Victoria Squad #10398, VIN #2FAFP71V88X173079 by Tony Montgomery Auction as noted above.

Be it Further Resolved by the Wabasha County Board of Commissioners that: funds from the sale be deposited to the Squad Replacement fund as noted above.

Resolution Number: 2017-263

2018 & 2019 BWSR Natural Resources Block Grant Agreement

Whereas, The State of Minnesota Board of Water and Soil Resources makes available to Wabasha County funding for the implementation of the septic program, local water plan, wetland conservation act program, and shoreland ordinance; and

Whereas, Funds for the various programs are made available through a Natural Resources Block Grant (NRBG); and

Whereas, The County Board must enter into an agreement with the Board of Water and Soil Resources to receive such grant funds. 

Now Therefore Be It Resolved, the Wabasha County Board of Commissioners approves to enter into agreement with the State of Minnesota Board of Water and Soil Resources to receive funds through the Natural Resources Block Grant for fiscal year 2018 and 2019.

Adopted Unanimously

SPRINGER-HALL

Motion to adjourn

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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