Agenda January 17, 2017

Wabasha County

Board of Commissioners Meeting Agenda

January 17 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:

  • Ed Graner, Building Maintenance – 10 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: January 3, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations:

• Approve and accept $150 in donations from Peoples State Bank on behalf of Veterans Service Office

• Approve and accept $500 in donations from Robert Kierlin and Mary Burrichter on behalf of Wabasha County Substance Abuse Court

• Approve and accept $2469.20 in donations from Wabasha Combined Drive to the Public Health Special Fund

• Approve and accept $310 in Kwik Trip gift cards from Mrs. Mary Dee and Family on behalf of the Wabasha County Sheriff’s Office

• Approve and accept $225.00 in donations on behalf of the Wabasha County Sheriff’s Office toward the purchase of a new K-9

  • Steven Duncan - $100
  • Will and Connie Weis - $100
  • Sue and Greg McClusky - $25

F. Finance: First State Bank Of Wabasha Signature Authorities (2017-010)

G. Social Services: Authorization to hire Part-time Case Aid (2017-011)

H. Sheriff: Accept Retirement of K-9 Recon (2017-012)

I. Sheriff: Adopt Revising Resolution #2009-069 Regarding the use of Impound Lot Funds (2017-013)

J. A/T: Approval of Intoxicating Liquor License (2017-014)

K. Highway: Approve Finial Payment to Fahrner Asphalt Sealers (2017-015)

10.0 Action/Discussion Items

A. Administration: Authorize Lake City Prosecution Contract (2017-016)

B. A/T: Approve 2017 UOCAVA Ballot Board (2017-017)

C. A/T: Approval of Wabasha County name for car titles (2017-018)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session:  Labor Negotiation Strategy (2017-019)

13.0 Recess to Workshop to Discuss Custodial and Maintenance Options


Board Packet

Minutes for this meeting

 

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