Minutes November 26, 2013

Wabasha County Board of Commissioners

Meeting of November 26, 2013

 

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, November 26, 2013 at 9:00 a.m.

 

The meeting was called to order by Board Chairman Hall.

The following Commissioners were present: Hall, Wobbe, Springer, Harms Absent: Roschen

 

SPRINGER - HARMS

Motion to approve the agenda.

Adopted Unanimously

SPRINGER – HARMS

Resolution No.: 2013-239

Whereas, Larry Timmerman submitted his resignation as Wabasha County Administrator at the regular meeting of the Wabasha County Board on November 26, 2013,

Now, Therefore, be it resolved that the Wabasha County Board of Commissioners hereby accepts, with deep regret, Mr. Timmerman's resignation from his position as Wabasha County Administrator effective November 26, 2013.

Adopted Unanimously

 

The Board concurred to give A/T office employee 30 days of unpaid medical leave.

 

WOBBE - SPRINGER

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

Per Diems

SSIS Claims

Minutes: November 19, 2013

Donation of $200 from St. Mark's Episcopal church to the Youth Link Mentorship Program.

Adopted Unanimously

 

Joe Wheeler of SEMMCHRA gave an update on the Eagles Basin Refinance.

 

SPRINGER - HALL

Resolution No.: 2013-234

Whereas, The County Recorder wants to begin the backend scanning project of Land Records being the books and aperture cards. Backend scanning project is scanning of all documents from 1854 to 1994. This project allows computer access to all recorded land records and another form of retention of the records,.

Whereas, The project is in three phases, books, aperture cards and indexing, all phases can be done at the same time.

Whereas, The County Recorder received a quote from Mid America for the above services. Mid America is a known vendor and has worked with the County for many years.

Whereas, The price for the full project will be paid/funded from the Recorder Compliance Fund. The cost is $136,247.85.

Now therefore be it resolved by the Wabasha County Board of Commissioners hereby approves Jeff Aitken, Wabasha County Recorder sign the Price Quotation on behalf of Wabasha County to start the project.

Adopted Unanimously

 

Commissioners reported on meetings they attended.

 

WOBBE - SPRINGER

Motion to adjourn.

Adopted Unanimously

Agenda for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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