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Agenda October 18, 2011

Wabasha County

Board of Commissioners Meeting Agenda

October 18, 2011

Agenda item:

9:00am

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)

4.0 Approve Agenda

5.0 Commissioner Reports

6.0 Board Concerns

7.0 Unfinished Business

? Meeting with Legislators/Department Heads/Board- Mandates and Fees- When?

? CIP

8.0 Administrator's Update

9.0 Public Forum

• Sign up for the public forum will be done prior to the beginning of the meeting.

• No personal attacks to persons present or not.

• No inflammatory language used during time that you have the platform.

• Thank you for participating in County government.

10.0 Consent Agenda

A. Claims.

B. Meal Vouchers.

C. SSIS Claims.

D. Minutes: October 4, 2011

E. Accept Donation: $25 to Youth Link Mentorship Program from Morris Plotte

11.0 Action/Discussion Items

A. Terminate the Employment Contract with County Administrator David Johnson (2011-216) (FI: unknown)

B. Discussion- Allow Employees to Opt Out of County Offered Health Insurance Plans

C. Allow Employees to Opt Out of County Offered Health Insurance (2011-217) (FI: unknown)

D. Feedlot- Approve Cost Share for Environmental Grant (2011-218) (FI: $62,560)

E. Appoint Commissioner to LaCrosse County Landfill Board (2011-219) (FI: none)

F. Public Health- Accept Perinatal Hepatitis B and Immunization Practices Improvement (IPI) Grant from MDH (2011-220) (FI: $500-$600/case)

G. Sheriff- Authorize Purchase of Network Management Terminal for the Wabasha County ARMER 800Mhz Radio System (2011-208) (FI: $16,395)

H. Jail Report

I. Sheriff- Discussion- Removal of Mobile Data Computers for Squad Cars (18) from the Sheriff's Budget (FI: $234,000)

J. Sheriff- Authorize City of Mazeppa Services Open Contract (2012- end) (2011-221) (FI: approximately $40,000/yr with an approximate 2.5% increase each year)

K. Highway- Bridge Grant Agreement (2011-222) (FI: $303,328)

L. Highway- Bridge Grant Agreement 2 (2011-223) (FI: $1,484,920)

M. Highway- Grant Applications (2011-224) (FI: $1,400,000)

N. Highway- Accept Bid from Minnowa Construction (2011-225) (FI: $1,692,764)

O. Highway- Advertise for Bids- Bridge & Bridge Approach in Oakwood Twp (2011-226) (FI: none)

P. Highway- Mailbox installation and support policy (2011-227) (FI: unknown)

Q. Highway- Sidewalk and Curb Repair (2011-228) (FI: $6,200)

R. Highway- Trail Relocation Agreement Revision (2011-229) (FI: none)

S. Presentation- MN Dept of Human Services- Prairie Island Nuclear Power Plant Evacuation/Reception Center at W-K School

T. Discussion- Frac Sand Mining

U. Strategic Planning Proposals and Timelines

12.0 Recess/Adjourn

 

Board Packet

Minutes for this meeting

 

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