Agenda May 23, 2017

Wabasha County

Board of Commissioners Meeting Agenda

May 23, 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: May 1, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Administration: Reappoint Nate Pelz Wabasha County Veteran’s Services Officer (2017-100)

F. Sheriff: Approve additional General Investigator position, remove Dispatch Floater position and hire Full-time Deputy (2017-101)

10.0 Action/Discussion Items

A. A/T: Approve Revenue Recapture Service Level Agreements (2017-102)

B. A/T: Approve Issuance of 3.2 On Sale & Off Sale Beer License (2017-103)

C. Emergency Mgmt: Approve Equipment Purchase for Reception Center (2017-104)

D. Probation: Accept DOC Grants for Wabasha County Probation (2017-105)

E. Highway: Discussion of Millville Shop Options (2017-106)

F. Attorney: Approve RFP for Prosecution Contract with the City of Wabasha (2017-107)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: Labor Negotiation Strategy (11:00 a.m.) (2017-108)

13.0  Recess to AMC District 9 Meeting, June 5, 2017 from 8am-Noon, Olmsted County Community Services Campus, 2117 Campus Drive SE, Room 161, Rochester, MN

Board Packet

Minutes for this meeting

Video 1 of 3 (Direct)

Video 2 of 3 (Direct)

Video 3 of 3 (Direct)


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