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Board approves agenda and consent agenda including contracts for excavation and siren replacement
Summary
The Wabasha County Board approved the meeting agenda and a consent agenda covering minutes, claims, per diems, highway meal vouchers, award of contracts to Fitzgerald Excavating and Schumacher Excavating, purchase of hot water pump and roof maintenance for the CJC, a digital ad campaign, and Ancom Communications for a weather siren replacement.
The Wabasha County Board approved the meeting agenda by voice vote and then approved the consent agenda, which the chair read aloud and which included routine minutes and claims plus multiple procurement and maintenance items.
Consent agenda items reported in the meeting packet included: acceptance of awards and work contracts for Fitzgerald Excavating; acceptance of a bid and award to Schumacher Excavating for a project; purchase of a hot water pump for the county correctional facility (CJC); approval of Winona Heat to complete preventive maintenance and repairs to the CJC roof; planning and zoning approval for an AIS digital media ad campaign; and sheriff’s approval of Ancom Communications for replacement of the Lake Simbel weather siren. The board moved and seconded the consent agenda and approved it by voice vote; no roll‑call tallies were recorded in the transcript.
The board did not debate or amend the individual consent items during the meeting; commissioners moved on to scheduled presentations after approval.
