Agenda August 1, 2017

Wabasha County

Board of Commissioners Meeting Agenda

August 1, 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:

• Thomas Alme, Probation 15 Years of Service

• Doris Ryan, Social Services 15 Years of Service

• Brenda Tomlinson, Emergency Management 20 Years of Service

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: July 25th, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Donations: Approve and accept $360 donation on behalf of the Wabasha County Substance Abuse Court

• Jon Myren $360

F. Highway: Approve Final Payment to Northern Salt, Inc. (2017-153)

10.0 Action/Discussion Items

A. Highway: Approve County State Aid Highway 27 Designation (2017-154)

B. Highway: Approve Maintenance Agreements with Cities for 2018 (2017-155)

C. Highway: Accept quote for paving portions of County Highway 50 in Elgin (2017-156)

D. Highway: Accept quote for paving portions of County Highway Lake City Shop and Mazeppa Shop Parking Lots (2017-157)

E. Highway: Approve Reclassification Request Moving Mark Passe from Tech II to Tech III (2017-158)

F. Public Health: Approve Reclassification Request Moving Jeanne Freier from RN to PHN (2017-159)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Minutes for this meeting

Video 1 of 1 (Direct)


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