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Agenda February 21, 2017

Wabasha County

Board of Commissioners Meeting Agenda

February 21, 2017

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

A. A/T: Introduction of new employee, Helen Grimm

B. Recorder: Jeff Aitken, Recorder of the Year  

C. Social Services: Introduction of new employees Cheryl Spatenka, Office Support; Sadie Wallerich, Social Worker                     

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: February 7, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept $250.00 in donations on behalf of the Wabasha County Sheriff’s Office toward the purchase of a new K-9

• Mary Ruby Arens - $250.00

F. Highway: Accept bid and Award contract to Fitzgerald Excavating and Trucking (2017-034)

G. Highway: Accept bid and Award contract to Fitzgerald Excavating and Trucking (2017-035)

H. Highway: Accept bid and Award contract to Rochester Sand and Gravel (2017-036)

I. Highway: Approve Final Payment to Traffic Marking Service Inc. (2017-037)

J. Highway: Approve Final Payment to Chippewa Concrete Services (2017-038)

K. Highway: Adoption of Bridge Priority Resolution (2017-039)

L. Sheriff-Approve 2017 State Boat and Water Safety Grant-Contract #120418 (2017-040)

10.0 Action/Discussion Items

A. Administration:  Approve Audit Services Contract (2017-041)

B. A/T: Approval of MN Lawful Gambling Exempt Permit Application for Millville Hunting & Shooting Club of Southern MN at BJ’s Bar & Grill-Highland Twp. (2017-042)

C. A/T: Approval of MN Lawful Gambling Exempt Permit Application for Whitewater Longbeards-NWTF at BJ’s Bar & Grill-Highland Twp. (2017-043)

D. Highway: Commence Eminent Domain Action (2017-044)

E. Highway: County and Plainview Township Road 550th Street Discussion

F. Highway: Authorize advertising and hiring of 3 2017 Part-Time Seasonal Employment Positions (2017-045)

G. Sheriff: Adopt Revising Resolution #2009-069 Regarding the use of Impound Lot Funds (2017-046) 

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess to Honeywell Facilities Tour

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)

 

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