Agenda February 7, 2017

Wabasha County

Board of Commissioners Meeting Agenda

February 7, 2017

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   (Goihl, Hall, Key, Springer, Wobbe)

4.0  Approve Agenda

5.0  Staff Updates

6.0  Administrator Update

A. Anniversaries:

• Jean Grabau, Child Support Officer 10 years

• Todd Baab, Dispatcher 10 years

• Judy Charpentier, Eligibility Worker 5 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 24, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Highway: Approve Final Payment to PCi Roads LLC (2017-023)

F. Highway: Approve Final Payment to Rochester Sand and Gravel (2017-024)

G. Highway: Approve Final Payment to Bennett and Sons Sand and Gravel Company (2017-025)

H. Highway: Approve Final Payment to Fahrner Asphalt Sealers LLC (2017-026)

I. Sheriff: Approve Payment to South East MN Violent Crime Enforcement Team (2017-027)

J. Sheriff: Approval to Increase Kitchen and Laundry Inmate Worker Wages (2017-028)

10.0 Action/Discussion Items

A. Finance: Authorize the County to enter into a Joint Powers Agreement with MAGIC (2017-029)

B. A/T: Approval of Intoxicating Liquor License – On Sale, Sunday and Brew Pub Off Sale (2017-030)

C. Highway: Authorize purchase of Tandem Truck and Snow Removal Equipment (2017-031)

D. Zoning: Amendment to Article 13 of the Zoning Ordinance (2017-032)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: Discussion of Pending Litigation – Elected Official Salary Appeals (9:30 conference call) (2017-033)

Board Packet

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)

Minutes for this meeting


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