Agenda January 3, 2017

Wabasha County

Board of Commissioners Meeting Agenda

January 03, 2017

9:00 a.m.

Agenda Item:

1.0   Call to Order

A. Election of Board Chairperson and Vice Chairperson

•  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

A.  Anniversaries:

• Tisha Bergner, Public Health - 20 years

• Kevin Krause, Zoning - 5 years

• David Rosolack, Highway – 20 years

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: December 27, 2016

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept $250 donation from Dunn Blacktop to the Wabasha County Sheriff’s Office to help offset cost of 2017 National Night Out event

F. Finance: Approve First State Bank of Wabasha Authorizations (2017-001)

G. Highway: Approve Project Agreement for County Highway 8 in Plainview (2017-002)

H. Highway: Website Solicitation of Transportation Project Bids (2017-003)

10.0  Action/Discussion Items

A. A/T: Approval to call meeting(s) with two Commissioners’ to discuss appraised value & sale price of forfeited land (2017-004)

B. A/T: Award 2017 Legal County Newspaper (2017-005)

C. A/T: Approve Appointments and Actions for Fiscal Activities (2017-006)

D. 2017 Commissioner Committee/Meeting Assignments (2017-007)

E. Establish 2017 County Board Meeting Dates (2017-008)

F. Administration: AFSCME Grievance Step 3 Presentation (2017-009)

11.0  Commissioner Reports

12.0  Board Concerns

13.0  Recess/Adjourn

Board Packet

Video 1 of 1 (Direct)

Minutes for this meeting


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