Agenda April 18, 2017

Wabasha County

Board of Commissioners Meeting Agenda

April 18, 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

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: April 4, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Extension: Re-Appoint Extension Committee Member – Bev Hall (2017-078)

F. IT: Approve Purchase of 2 New Servers (2017-079)

G. IT: Approve Purchase of 3 Network Switches (2017-080)

H. IT: Approve Purchase of Tape Drive and Tapes (2017-081)

I. Sheriff: Authorize Minnesota DNR 2017 Federal Supplemental Boating Safety Patrol Grant (2017-082)

J. Sheriff: Authorize Disposal of a 2009 Crown Victoria (2017-083)

K. Highway: Accept quote/award contract to Asphalt Surface Technologies Corp for sealcoat on 622nd Street (2017-084)

10.0 Action/Discussion Items

A. Highway: Annual Report

B. A/T: Set Appraised Value on tax forfeited land (2017-085)

C. A/T: Set Public Auction date & time for forfeited (2017-086)

D. A/T: Approval of MN Lawful Gambling Exempt Permit Application (2017-087)

E. Sheriff: Resolution Authorizing CIS Amendment NR. 02 to License Agreement NR. 357 (2017-088)

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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