Home Meetings Board of Commissioners ->

Agenda May 17, 2016

Wabasha County

Board of Commissioners Meeting Agenda

May 17, 2016

9:00 AM

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. Minutes: May 3, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Administration: Support for the Southeast Minnesota Regional Economic Development Study (FI:None)(2016-129)

F. Highway: Authorize wage increase for one 2016 Part-Time Seasonal Employment Position (FI:$1072)(2016-130)

G. Social Services: Authorization to hire a temporary Social Worker (FI:Variable)(2016-131)

H. Social Services: Authorization to make LoriAnna Young’s Eligibility Worker Position Permanent (FI: Budgeted)(2016-132)

I. Social Services: Authorization to hire a temporary Case Aide (FI:$4500)(2016-133)

J. Sheriff: Approve 2016 Federal Supplemental Boating Safety Patrol Grant (FI:None)(2016-134)

K. Sheriff: Accept Resignation of Maria Slawson and Authorization to fill vacant Jailer position (FI:Budgeted)(2016-135)

10.0 Action/Discussion Items

A. Three Rivers: Resolution Committing Support to Provide Public Transportation(FI:$14,800)(2016-136)

B. A/T: Consensus for Two County Commissioners to Serve on Canvassing Board

C. A/T: Issuance of New 3.2 On Sale beer license (FI:None)(2016-137)

D. A/T: Issuance of 3.2 On Sale & Off Sale beer license (FI:None)(2016-138)

E. Discussion: Consideration of Solar Opportunities

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


Free Joomla template design by Joomlage.com