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Agenda June 24, 2014

Wabasha County

Board of Commissioners Meeting Agenda

June 24, 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: June 17, 2014

11.0 Action/Discussion Items

A. Presentation – Sen. Matt Schmit

B. Recess to Board of Appeal and Equalization to Approve Minutes from June 17, 2014

C. A/T – Accept Resignation of Deputy A/T and Fill Vacancy (2014-166) (FI: $559.00 savings)

D. Highway – Adopt County Wheelage Tax (2014-167) (FI: $10/registered vehicle)

E. Adopt Job Description of the Human Resources Generalist Position (2014-168)

F. Authorize Recruitment of a Human Resources Generalist (2014-169) (FI: depends on hiring level)

G. Policy Committee – Approve and Adopt Layoff Policy (2014-124) (FI: none)

12.0 Commissioner Reports

13.0 Board Concerns


Closed Session -- Board of Water and Soil Resources Threatened Litigation (2014-170)

 

14.0 Recess/Adjourn

Note: Wabasha County Human Services Board meeting will begin at 11:00 a.m.

 

Board Packet

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

 

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