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Minutes March 25, 2014 |
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 Agenda for this meetingVideo 1 of 2 (Direct) Video 2 of 2 (Direct) |