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Agenda April 22, 2014

Wabasha County

Board of Commissioners Meeting Agenda

April 22, 2014

9:00 a.m.

Agenda item:

1.0 Call to Order

Please be respectful and turn off all cell phones and pagers during the Board meeting.

2.0 Pledge of Allegiance

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

4.0 Approve Agenda

5.0 Staff Updates

6.0 Administrator Update

7.0 Citizen Involvement MS13D.01. subd 6

Any person may observe Board meetings.  Citizens must be able to hear the discussion at a meeting and must be able to determine who votes for or against a motion.  One copy of the agenda and all materials made available to the Board should be made available to the audience unless doing so would violate the Minnesota Government Data Practices Act.  Although anyone can attend Board meetings, citizens cannot speak or otherwise participate in any discussions unless the Board recognizes them for this purpose.

8.0 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.

9.0 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes:  April 15, 2014

F. Donation of $500 from the Millville Hunting & Shooting Club of Southern Minnesota, Inc. to the Substance Abuse Court.

11.0 Action/Discussion Items

A. Highway – Authorize Advertising Chevron Curve Signing Project  (2014-128)  (FI: n/a)

B. Finance – Approve Maintenance Agreement for County Elevators  (2014-116)  (FI: n/a)

C. Finance – Quarterly  Financial Report

12.0 Commissioner Reports

13.0 Board Concerns

Closed Session – Labor Negotiation Strategy  (2014-129)


14.0 Recess/Adjourn


Note:  Wabasha County Human Services Board meeting will begin at 1:00 p.m.


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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