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Agenda April 1, 2014

Wabasha County

Board of Commissioners Meeting Agenda

April 1, 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: March 25, 2014

11.0 Action/Discussion Items

A. Highway – Accept Bid/Rochester Sand & Gravel for Co Hwy 90 (2014-103) (FI: $370,000 DNR & County)

B. Highway – Accept Bid/Fitzgerald Excavating & Trucking, Co Hwys 69 &11(2014-104) (FI: $824,400.75 grant)

C. Highway – Accept Bid/Rochester Sand & Gravel, Co Hwy 9 (2014-105) (FI: $1,925,000 construction account)

D. Highway – Accept Proposal of Contech Engineered Solutions/Culverts (2014-106) (FI: $27,215.16 budgeted)

E. Highway – Authorize Ordering Road Salt for Winter 2014-2015 (2014-107) (FI: n/a)

F. Highway – Approve Advancement of CSA Construction Funds (2014-108) (FI: $1,424,851 for 2014 projects)

G. Highway – Accept Bid/Fitzgerald Excavating & Trucking, Co Hwy 68 (2014-109) (FI:$144,256.50 grant)

H. SWCD – Support Formation of JPA for One Watershed One Plan RFP for Zumbro Watershed (2014-110)

I. IT – Approve Replacement of Electrical Panels in Courthouse (2014-111) (FI: n/a)

J. Emergency Management – Approve County Emergency Operations Plan (2014-112) (FI: compliance/grants)

K. Social Services – Authorize Filling Child Support Officer Vacancy (2014-113) (FI: budgeted)

12.0 Commissioner Reports

13.0 Board Concerns

Closed Session – Labor Negotiation Strategy (2014-114)

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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