Minutes December 26, 2013

Wabasha County Board of Commissioners

Meeting of December 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 Thursday, December 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

 

Public Forum Comments:  Court Ruling  (Government Study Commission)

 

HARMS - WOBBE

Recess for Regional Rail Authority Meeting

Adopted Unanimously

WOBBE – HARMS

Reconvene

Adopted Unanimously

SPRINGER – WOBBE

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

Per Diems

SSIS Claims

Minutes:  December 3, 2013;  December 17, 2013

Donation of $100 to the Substance Abuse Court from Robert & Sharon Norberg.

Adopted Unanimously

SPRINGER - HARMS

Resolution No.:  2013-253

Whereas, Fitzgerald Excavating & Trucking Inc. is the lowest responsible bidder for S.A.P. 079-610-013.

Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of and awards a Contract to Fitzgerald Excavating & Trucking Inc. for S.A.P. 079-610-013 in the amount of $718,222.36 and that the Chairman of the County Board and the Clerk of the Board are hereby authorized to execute a Contract with Fitzgerald Excavating & Trucking Inc. for this work.

Adopted Unanimously

WOBBE – SPRINGER

Resolution No.:  2013-254

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Engineer be authorized to advertise for bids for the Furnish and Apply Chloride Solution Project – CP 79-14-8090.

Adopted Unanimously

SPRINGER – HARMS

Resolution No.:  2013-255

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Engineer be authorized to advertise for bids for the 2014 Crushed Rock Project – CP 79-14-8100.

Adopted Unanimously

SPRINGER – HARMS

Resolution No.:  2013-256

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Engineer be authorized to advertise for bids for the 2014 Furnish and Apply Traffic Paint Project – C.P. 79-14-8110.

Adopted Unanimously

SPRINGER - HARMS

Resolution No.:  2013-257

Whereas, Winona Mechanical Inc. is the lowest responsible bidder for S.A.P. 079-604-050.

Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of and awards a Contract to Winona Mechanical Inc. for S.A.P. 079-604-050 in the amount of $154,834 and that the Chairman of the County Board and the Clerk of the Board are hereby authorized to execute a Contract with Winona Mechanical Inc. for this work.

Adopted Unanimously

SPRINGER - WOBBE

Resolution No.:  2013-258

Whereas, Icon Constructors LLC. is the lowest responsible bidder for S.A.P. 079-605-014.

Now Therefore be it Resolved that the Wabasha County Board of Commissioners hereby accepts the bid of and awards a Contract to Icon Constructors LLC for S.A.P. 079-605-014 in the amount of $543,647.24 and that the Chairman of the County Board and the Clerk of the Board are hereby authorized to execute a Contract with Icon Constructors LLC. for this work.

Adopted Unanimously

 

Commissioners reported on meetings they attended.

 

WOBBE - HARMS

Motion to adjourn.

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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