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Agenda December 23, 2014

Wabasha County

Board of Commissioners Meeting Agenda

December 23, 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: December 16, 2014

F. Donation of $250 from Commissioner Rich Hall to off-set cost of garage door opener for Veterans Service van.

11.0 Action/Discussion Items

A. Presentation – Extension/4-H, Dawn Lubahn (5-10 minutes)

B. Public Health – Authorize Filling Nursing Position (2014-258) (FI: budgeted)

C. Highway – Approve Final Payment for Chevrons (2014-259) (FI: $3,257.85 retainage withheld)

D. Highway – Approve Final Payment for CSAH 9 (2014-260) (FI: $95,356.41 retainage withheld)

E. 2014 Teamsters Jailers and Dispatchers Collective Bargaining Agreement (2014-149)

12.0 Commissioner Reports

13.0 Board Concerns

 

Closed Session: Attorney-Client Privilege, BWSR (2014-261)

 

14.0 Recess to Recognition of Outgoing Elected Officials

James Nordstrom – Six-Term County Attorney

Dave Harms – Three-Term County Commissioner

Deb Roschen – One-Term County Commissioner

 

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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