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Agenda July 26, 2016

Wabasha County

Board of Commissioners Meeting Agenda

July 26, 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: July 19, 2016

B. Claims

C. Meal Vouchers

D. Per Diems

E. Administration: Employment Processing Policy

F. Public Health: Wabasha County Public Health has been awarded a Toward Zero Deaths grant (2016-177)

G. Public Health: Appoint State Community Health Services Advisory Committee member (2016-178)

H. Public Health: Set operating fee for Subsurface Sewage Treatment System (2016-179)

I. Attorney: Approve purchase of copier & dispose of current one (2016-180)

10.0 Action/Discussion Items

A. A/T & Asst Co Atty: Set Public Hearing Date for Gambling Ordinance

B. Presentations: 2017 Budget Appropriation requests-

• Southern MN Tourism-Jane Glander & Kathy Jo Rodester

• Wabasha County Historical Society-David Danckwart

• Wabasha County Fair Association-Barb Petit

C. Presentation: Wong Nystrom – Enterprise Fleet Management

D. Finance: Presentation of 2016 Quarterly Financial Reports

E. IT: Microsoft SQL Server license purchase (2016-181)

F. Highway: Accept bid and award contract for paving Rochester Sand and Gravel – Division of Mathy Construction Company on County Highway 2, 67 and 25 (2016-182)

G. Highway: Accept bid and award contract to Fitzgerald Excavating and Trucking Inc. for improvements to SAP 079-602-040, 055-624-003 and 079-625-019 (2016-183)

H. Zoning: Environmental Assessment Worksheet request for Progressive Ag project (2016-184)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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