Agenda June 20, 2017

Wabasha County

Board of Commissioners Meeting Agenda

June 20, 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: June 13, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Administration: Approve Mobile Electronics Policy (2017-120)

F. Administration: Approve Paid Time Off/Vacation Donation Program Policy (2017-121)

G. Highway: Advertise for Bids and Authorize Performance of Work and Payment for County Highway 35 (2017-122)

H. Sheriff: Accept Retirement of K-9 Tango (2017-123)

10.0 Action/Discussion Items   

A. Presentation: Annual Medical Examiner Data

B. Administration: MN DNR Request to use Reinvest in Minnesota (RIM) funds to purchase angler easement on East Indian Creek in Watopa Township (2017-124)

C. IT: MCCC Bylaws and Joint Powers Agreement (2017-125)

D. Administration: AFSCME Grievance – Step 3 Determination (2017-126)

11.0 Commissioner Reports

12.0 Board Concerns

Closed Session: 13D.05 Subd. B, Pending Litigation –Confer with Counsel Regarding Auditor / Treasurer and County Attorney Salary Appeals (10:00 a.m.) (2017-127)

13.0 Recess to Budget Workshop and Highway discussion of MnDOT’s 10-year plan for projects within Wabasha County, planned road and bridge projects, anticipated revenues and funding

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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