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Agenda April 21, 2015

Wabasha County

Board of Commissioners Meeting Agenda

April 21, 2015

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 (Goihl, Hall, Key, Springer, Wobbe)

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 Consent Agenda

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the Consent Agenda may be removed by any of the Commissioners for separate consideration.

A. Claims

B. Minutes: April 7, 2015

C. Meal Vouchers

D. Per Diems

E. Donation of $425 from the Wabasha Rotary Club to the Substance Abuse Court.

F. Highway – Authorize Hiring Highway Maintenance Supervisor (2015-079) (FI: $23.01/hr)

G. Highway – Authorize Hiring Highway Maintenance Worker (2015-080) (FI: $17.15/hr)

H. Public Health – Authorize Hiring Public Health Nurse (2015-081)

I. Transfer Vehicle to Highway Department and Dispose of Older Vehicle (2015-082)

J. Social Services – Authorize Hiring Permanent Eligibility Worker (2015-083) (FI: budgeted)

K. Highway – Authorize Advertising/Hiring Highway Maintenance Worker (2015-085) (FI: $17.15/hr)

10.0 Action/Discussion Items

A. Highway – Accept Sealcoat Bid from Fahrner Asphalt Sealers LLC (2015-084) (FI: $472,647.19)

B. A/T – Approve Lake City Application for Failure to Convey Deed (2015-086) (FI: n/a)

C. Zoning – Approve County Solid Waste Mgmt Plan (2015-087) (FI: $60,000 grant if approved)

D. Closed Session – Attorney-Client Privilege, Board of Water and Soil Resources (2015-088)

E. Approve Board of Water and Soil Resources Settlement Agreement (2015-089)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 

Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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