Minutes October 28, 2014

Wabasha County Board of Commissioners

Meeting of October 28, 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, October 28, 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



Motion to approve the agenda.

Adopted Unanimously


Motion to approve the consent agenda including the following:


Meal Vouchers

Per Diems

SSIS Claims

Minutes: October 21, 2014

Adopted Unanimously


The Wabasha County Legion Council presented a Certificate of Appreciation to Jeff Aitken, County Recorder, for his work organizing an annual County Day; a day in which students from around the county observe and participate in county government.

Brenda Wodele gave a short presentation of the work done by Emergency Management Services and the Disaster Recovery Plan.



Resolution No.: 2014-230

Whereas, the Wabasha County Board of Commissioners has agreed to fund the HSA/VEBA accounts at a monthly rate of $125.00 for single coverage and $250.00 for family, and

Whereas, County Board approval is necessary to continue this option for the 2015 plan year, and

Whereas, the County contributions will be funded twice a month in conjunction with Health insurance premiums.

Now Therefore, be it Resolved that the Wabasha County Board of Commissioners agrees to fund the HSA/VEBA accounts at a monthly rate of $125.00 for single coverage and $250.00 for family coverage for plan year 2015 based on a twelve month calendar year. Employees hired in 2015 will have their contributions based on their eligible months of coverage remaining in 2015.

Adopted Unanimously


Resolution No.: 2014-231

Whereas, the following applicant wish to have their Club On Sale Retail Liquor License approved:

Theilman Sportsman Club West Albany Township

Whereas, the application have been approved by the County Attorney and County Sheriff. Wabasha County Auditor/Treasurer has received certificate of insurance and the appropriate license fee.

Now therefore be it Resolved by the Wabasha County Board of Commissioners hereby approves the Club On Sale Retail Liquor License, subject to the approval of the State of Minnesota Liquor Control Commissioner.

Adopted Unanimously


Commissioners reported on meetings they attended.



Motion to adjourn.

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)


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