Wabasha County Board of Commissioners

Meeting of March 25, 2014

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, March 25, 2014 at 9:00 a.m.

The meeting was called to order by Board Chairman Springer.

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

HARMS - WOBBE

Motion to approve the agenda.

Adopted Unanimously

HARMS - HALL

Motion to approve the consent agenda including the following:

Claims

Meal Vouchers

Per Diems

SSIS Claims

Minutes: March 18, 2014

Adopted Unanimously

The Board heard a Pictometry presentation by Dean Larson of Pictometry International.

Resolution No.: 2014-100

Whereas, Wabasha County wishes to remain a Delegated County for the County Feedlot Program; and

Whereas, Minnesota Rules Chapter 7020 requires that a Delegation Agreement must be reviewed and approved by a Delegated County and the Minnesota Pollution Control Agency(MPCA) annually; and

Whereas, The Environmental Services Department has prepared a 2014-2015 Delegation Agreement and Work Plan in consultation with the MPCA.

Now Therefore Be It Resolved, the Wabasha County Board of Commissioners approves the attached 2014-2015 Delegation Agreement and Work Plan.

It was the consensus of the Board to table this item until the next Board meeting.

HALL - WOBBE

Resolution No.: 2014-101

Whereas, Bluff Country School Bus Service has requested a Conditional Use Permit for a school bus service/storage facility on parcel 05.00023.00 located in the SW ¼ SW ¼, Section 3, Township 110 North, Range 10 West; and

Whereas, The Wabasha County Planning Commission conducted a public hearing on March 17, 2014  to provide an opportunity for the public to present any testimony related to the request; and

Whereas, The Wabasha County Planning Commission discussed the matter and with a vote of 5-0 recommends to the Wabasha County Commissioners the request be approved without conditions.

Now Therefore Be It Resolved, the Wabasha County Board of Commissioners approves the Conditional Use Permit for Bluff Country School Bus Service without conditions.

Adopted Unanimously

SPRINGER - HARMS

Resolution No.: 2014-102

Whereas, the Wabasha County Sheriff's Office is requesting authorization to accept the quoted cost of battery replacement for the Dispatch and Jail building Uninterrupted Power Supply; and

Whereas, Emerson Network Power Liebert Services Inc. will be the vendor to provide batteries and the service necessary for both the Dispatch and Jail building UPS units.

Whereas, Rental services will provide the lift to get the batteries to the penthouse area.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that,

It hereby authorizes Emerson Network Power and Rental Service to supply and install said equipment not to exceed $17,500.00.

Adopted Unanimously

Commissioners reported on meetings they attended.

HARMS - HALL

Motion to adjourn.

Adopted Unanimously

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)