Minutes April 3, 2018

 Wabasha County Board of Commissioners

Meeting of April 3, 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, April 03, 2018 at 9:00 a.m.

The meeting was called to order by Board Chairperson Goihl.

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

KEY-WOBBE

Motion to approve the agenda

Adopted Unanimously

Staff Updates:

  • Dietrich Flesch - Highway

Administrator Updates:

  1. Anniversaries:
    • Karen Hansen, Recorder’s Office – 25 Years of Service

HALL-KEY

Motion to approve the consent agenda including the following:

Minutes: March 20, 2018

Claims

Meal Vouchers

Per Diems

Resolution No.: 2018-050

Whereas, SAP 079-602-040, 055-624-003, and 079-625-019, and CP 079-067-001 with any and/or all Supplemental Agreements, Change Orders or Work Orders, have been completed. 

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

the Wabasha County Auditor/Treasurer be authorized to issue a warrant for final payment to Fitzgerald Excavating and Trucking Inc. for completion of SAP 079-602-040, 055-624-003, and 079-625-019, and CP 079-067-001 in the amount of $83,441.68.

Adopted Unanimously

Presentation: South Country Health Alliance Presentation – Leota Lind, CEO and Scott Schufman, CFO – CANCELLED

WOBBE-KEY

Resolution No: 2018-051

Whereas, Wabasha County has four M100s/Ballot Counters Election Machines.  These machines were used as backup machines for towns/cities and for counting of absentee ballots and mail ballots.

Whereas, Wabasha County has applied for and received an Election Grant for purchasing new ballot counters.

Whereas, as purchasing the new machines the old machines need to be disposed.  Serial numbers of the machines that will be recycled are:

                County Asset Tag # 11882                                M100 # 203229

                County Asset Tag # 10430                                M100 # 225409

                County Asset Tag # 10376                                M100 # 230850

                County Asset Tag # 10379                                M100 # 231148

Now Therefore be it Resolved by the Wabasha County Board of Commissioners hereby approves the disposal of the above mention M100 Election Machines.

Adopted Unanimously

WOBBE-KEY

Resolution No.: 2018-052

Whereas,  Minn. Stat. §13D.05 subd. 3(c)(1) permits closing a County Board meeting for the purpose of determining the asking price for real or personal property to be sold by the government entity;

Whereas, the County Board desires to set the price for the potential sale of County owned Parcel 17.00061.00;

Whereas, the legal description of the referenced property is as follows:

That part of the South Half of the Southeast Quarter of Section 22, Township 109, Range 13, Wabasha County Minnesota, lying southwesterly, southerly, and southeasterly of the Zumbro River; Excepting the following described parcel:

Beginning at the Southwest corner of the Southeast Quarter (SE 1/4) of Section Twenty-two (22),Township One Hundred Nine (109) Range Thirteen (13), thence running East along the South line of said Southeast Quarter (SE 1/4) a distance of Fifty-two (52) rods; thence at right angles North a distance of Ten (10) rods; thence Northwesterly to a point on the west line of said Southeast Quarter (SE 1/4) Twenty-one (21) rods North of the Southwest corner of said Southeast Quarter (SE1/4); thence south to the place of beginning.

Containing 51 acres, more or less.

Subject to all easements and restrictions of record.

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that a closed meeting of the County Board determining the asking price for real or personal property to be sold by the government entity will be held. No subject matter other than the foregoing shall be discussed at said meeting.

Adopted Unanimously

KEY-WOBBE

Open Closed Session

Commissioners reported on meetings they attended

WOBBE-KEY

Motion to adjourn

Adopted Unanimously


Agenda for this meeting

Video 1 of 1(Direct)

Video 1 of 1(Direct)

Agenda for this meeting

Video 1 of 1 (Direct)

 

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