Minutes August 24, 2010
Wabasha County Board of Commissioners
Meeting of August 24, 2010
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, August 24, 2010 at 11:00 a.m. The meeting was called to order by Board Chairman Dwelle. The following Commissioners were present: Windhorst, Dwelle, Riester, Norman and Hall.
NORMAN - HALL
Motion to approve the agenda.
Adopted Unanimously
Commissioners reported on meetings they attended. Administrator’s Update: Move in progress Cell phones--single plan, shared minutes Change date for Teamsters negotiation There was no comment during the public forum.
RIESTER - NORMAN
Motion to approve the consent agenda including the following: Claims Meal Vouchers SSIS Claims Minutes: August 17, 2010
Adopted Unanimously
RIESTER - WINDHORST
Resolution No. 2010-160
Be It Resolved that the Wabasha County Board of Commissioners hereby authorizes payment from the Feedlot III Low Cost Share Fix 319 Grant for Jim and Kathleen Evers in the amount of $5,000.00
Adopted Unanimously
WINDHORST - HALL
Resolution No.: 2010-161
Be It Resolved that the Wabasha County Board of Commissioners hereby authorizes payment from the Feedlot III Low Cost Share Fix 319 Grant for Tom Miller in the amount of $15,000.00
Adopted Unanimously
Resolution No.: 2010-162
Whereas, the Wabasha County Planning Commission’s duties are to review all applications for Conditional Use Permits and Plans for the Subdivision of Land in Wabasha County, and;
Whereas, The Wabasha County Planning Commission shall consist of five (5) members, with one member being selected from each Commissioner District by the duly elected Commissioner from their respective District, and;
Whereas, In the event that a member is unwilling or unable to fulfill a term, the Board shall appoint someone to fulfill the remainder of the term, and;
Whereas, the seats from the Districts of Commissioners Hall and Riester have been vacated.
Now Therefore be it Resolved by the Wabasha County Board of Commissioners that Commissioner Hall appoint _____________________ for the term of ___ and Commissioner Riester appoint ______________________, for the term of ____ to the Wabasha County Planning Commission.
Tabled to next Board meeting
RIESTER - NORMAN
Resolution No.: 2010-163
Whereas, a Social Services Financial Worker was recently diagnosed with cancer and is having surgery on August 20, 2010, and will be out on FMLA, and;
Whereas, that employee is the only employee currently fully trained on Medical Assistance, and;
Whereas, another Financial Worker will be completing this training next week and can take over the workload of the employee out on FMLA, but will leave her own workload untouched in order to do so, and;
Whereas, we had a summer intern capable of taking over the work of the individual taking over the work of the employee out on FMLA, who currently is available through a temporary service.
Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Social Services Department be allowed to hire a qualified individual through a temporary service for up to 8 weeks.
Adopted Unanimously
RIESTER - WINDHORST
Resolution No.: 2010-164
Whereas, The Criminal Justice Center has a geothermal heating and cooling system and related controls and air handling equipment that require scheduled maintenance, and;
Whereas, this service agreement was put out for quotes with three responses: Chappell Central- $29,909.43, Honeywell- $25,186 and Winona Controls- $24,849, and;
Whereas, Wabasha County has experience with all three vendors.
Now Therefore be it Resolved by the Wabasha County Board of Commissioners awards the Service Contract to Winona Controls as the best and lowest quoted price.
Adopted Unanimously
NORMAN - HALL
Motion to adjourn.
Adopted Unanimously
 

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