Agenda November 21, 2017

Wabasha County

Board of Commissioners Meeting Agenda

November 21, 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: November 7, 2017

B. Claims 

C. Meal Vouchers 

D. Per Diems

E. Administration: Approve 2018 Cost of Living Adjustment (COLA) for Non-Union Employees (2017-216)

F. Administration: Approve Property Assessed Clean Energy (PACE) Request – Meyer Application (2017-217)

G. Social Services: Approve Disposal of Obsolete Equipment (2017-218)

H. Sheriff: Approve Purchase of Fourteen (14) Dual Band Pagers for Emergency Services (2017-219)

I. Highway: Accept and Award Bid Contract to Icon Constructors, LLC (2017-220)

J. Highway: Accept and Award Bid for Furnish and Application of Chloride Solution to Northern Salt, Inc.(2017-221)

K. Highway: Accept and Award Bid to Asphalt Surface Technologies Corporation (2017-223)

L. Highway: Accept and Award Bid for Furnish and Apply Traffic Paint to Traffic Marking Service, Inc. (2017-224)

M. Highway: Approve Detour Agreement with MnDOT (2017-225)

N. Highway: Approve Final Payment to Rochester Sand and Gravel (2017-226)

O. Highway: Approve Disposal of one Recycling Shed (2017-227)

P. Highway: Accept Proposal of Metal Culverts, Inc. for Culvert Replacement (2017-228)

10.0 Action/Discussion Items

A. Presentation: Water Resource Management in SE Minnesota

B. Set for Public Hearing: Economic Development Property Tax Abatement Request - Lake City Sanctuary Hospice (2017-229)

C. Highway: Approve County Sponsorship of City of Wabasha Local Road Improvement Program (LRIP) Grant Application (2017-230)

D. Highway: Approve Advancement of County State Aid Construction Account Funds (2017-231)

E. Highway: Accept and Award Bid for Aggregate Surfacing to Bruening Rock Products, Inc. (2017-222)

F. Presentation: County Attorney Karrie Kelly

G. Presentation: County Sheriff Rodney Bartsh

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

Board Packet

Signed Resolutions

Minutes for this meeting

Video 1 of 1 (Direct)

Minutes for this meeting


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