Minutes February 20, 2018

 Wabasha County Board of Commissioners

Meeting of February 20th, 2018


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, February 20, 2018 at 9:00 a.m.

The meeting was called to order by Board Chairperson Goihl.

The following Commissioners were present:  Goihl, Hall, Key, Wobbe Absent: Springer

KEY-HALL

Motion to approve the agenda 

Adopted Unanimously

Staff Updates:

Nate Pelz – Veteran’s Services Office Update

Kyle Jerviss – Information Technology

Administrator Updates:

Public Forum: 

KEY-HALL

Motion to approve the consent agenda including the following:

Minutes: January 16, 2018

Claims 

Meal Vouchers

Per Diems

Donations: Accept donation from LaCrosse Fairgrounds Speedway of 4 group passes for 2018 season

Resolution No.: 2018-033

Whereas, the Highway Department finds it beneficial to purchase three 2500HD Double Cab, one 3500HD Regular Cab, and one 1500 Double Cab Chevrolet Silverados from Ranger Chevrolet, and

Whereas, with the purchase of the above vehicles, units #015, #023, #001, #011 and #981 are considered excess, and  

Whereas, the purchase of the above one 1500 Double Cab replaces the totaled unit #074.  

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, the Wabasha County Highway Department be authorized to purchase three 2500HD Double Cab, one 3500HD Regular Cab, and one 1500 Double Cab Chevrolet Silverados from Ranger Chevrolet and an aluminum flat bed from Ferguson Trailer, 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 Units #015, #023, #001, #011 and #981 as Excess Equipment and authorizes the County Engineer to dispose by auction.

Resolution No.:  2018-034

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 Fuel.

Adopted Unanimously

Commissioners reported on meetings they attended

KEY-WOBBE

Motion to Recess to Economic Development Workshop

Adopted Unanimously


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, February 20, 2018 at 9:00 a.m.

 

The meeting was called to order by Board Chairperson Goihl.

 

The following Commissioners were present:  Goihl, Hall, Key, Wobbe Absent: Springer

 

KEY-HALL

 

Motion to approve the agenda

 

Adopted Unanimously

 

Staff Updates:

·         Nate Pelz – Veteran’s Services Office Update

·         Kyle Jerviss – Information Technology

Administrator Updates:

 

Public Forum:

 

KEY-HALL

 

Motion to approve the consent agenda including the following:

Minutes: January 16, 2018

Claims

Meal Vouchers

Per Diems

Donations: Accept donation from LaCrosse Fairgrounds Speedway of 4 group passes for 2018 season

 

Resolution No.: 2018-033

 

Whereas, the Highway Department finds it beneficial to purchase three 2500HD Double Cab, one 3500HD Regular Cab, and one 1500 Double Cab Chevrolet Silverados from Ranger Chevrolet, and

 

Whereas, with the purchase of the above vehicles, units #015, #023, #001, #011 and #981 are considered excess, and 

 

Whereas, the purchase of the above one 1500 Double Cab replaces the totaled unit #074. 

 

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that, the Wabasha County Highway Department be authorized to purchase three 2500HD Double Cab, one 3500HD Regular Cab, and one 1500 Double Cab Chevrolet Silverados from Ranger Chevrolet and an aluminum flat bed from Ferguson Trailer, 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 Units #015, #023, #001, #011 and #981 as Excess Equipment and authorizes the County Engineer to dispose by auction.

 

Resolution No.:  2018-034

 

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 Fuel.

 

Adopted Unanimously

 

Commissioners reported on meetings they attended

 

KEY-WOBBE

Motion to Recess to Economic Development Workshop

 

Adopted Unanimously

Agenda for this meeting

Video 1 of 1 (Direct)

 

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