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Minutes January 27, 2015 |
Wabasha County Board of Commissioners Meeting of January 27, 2015
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, January 27, 2015 at 9:00 a.m.
The meeting was called to order by Board Chairman Wobbe. The following Commissioners were present: Goihl, Hall, Key, Springer, Wobbe
KEY - HALL Motion to approve the agenda. Adopted Unanimously SPRINGER - GOIHL Motion to approve the consent agenda including the following: Claims Meal Vouchers Per Diems SSIS Claims Minutes: January 20, 2015 Donation of $1,666 from Wabasha Combined Drive to the Public Health Special Needs Fund. Donation of $200 from Beverly Poncelet for the Youth Link Mentorship Program. Adopted Unanimously
Shawn Gertken, GIS Coordinator, presented an update and general information on the Wabasha County Beacon Portal.
GOIHL - SPRINGER Resolution No.: 2015-031 Whereas, the Wabasha County Highway Department finds it beneficial to purchase one 2014 Western Star Tandem Truck and snow removal equipment, and Whereas, with the purchase of one Tandem Truck and snow removal equipment, Unit 002 – Sterling Tandem Truck and associated snow removal equipment is considered excess. Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Wabasha County Highway Department be authorized to purchase one 2014 Western Star Tandem Truck from Boyer Ford Trucks, Inc. and Snow Removal Equipment from a source to be determined, and hereby authorizes the County Auditor/Treasurer to issue warrants for applicable sales tax and license fees of the truck. Be it further resolved that the Wabasha County Board of Commissioners hereby declares Unit 002 – Sterling Tandem Truck and associated snow removal equipment as Excess Equipment and authorizes the County Engineer to dispose as a trade-in allowance. Adopted Unanimously SPRINGER - GOIHL Resolution No.: 2015-032 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 Delivery of Diesel Adopted Unanimously
Kevin Krause, Zoning Administrator, gave a presentation on the Solid Waste Program.
WOBBE – HALL Motion to recess to Human Services Board. Adopted Unanimously SPRINGER – KEY Motion to reconvene. Adopted Unanimously SPRINGER - GOIHL Resolution No.: 2015-033 Whereas, Approximately three (3) years ago the position of Administrative Assistant became vacant due to an employee transfer; and Whereas, on May 13, 2013, the Wabasha County Board of Commissioners interviewed the top candidates to fill the position; and Whereas, Since that time the position has been staffed through a combination of personnel from the Recorder's Office and the Auditor/Treasurer's Office; and Now Therefore Be It Resolved, that the County Administrator is authorized to initiate the process of potentially filling the position in a permanent manner. Adopted Unanimously
Commissioners reported on meetings they attended.
KEY - SPRINGER Motion to adjourn. Adopted Unanimously Agenda for this meetingVideo 1 of 2 (Direct) Video 2 of 2 (Direct) |