Agenda January 17, 2012

Wabasha County

Board of Commissioners Meeting Agenda

January 17, 2012

Agenda item:

3:00 p.m.

1.0 Call to Order

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Harms, Norman, Roschen, Wobbe)

4.0 Approve Agenda

5.0 Commissioner Reports

6.0 Board Concerns

7.0 Unfinished Business

8.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: January 3, 2012; Strategic Planning Minutes from May 26, June 14, July 8, July 22, and August 9, 2011

E. Donations of $698.04 from the Wabasha Combined Drive to the Drug Court program; $498.25 from the Greenfield Township Citizens Combined Drive to Wabasha County Public Health; $50 from Deb Dose and $20 from Greenfield Combined Drive to the Youthlink Mentorship Program.

9.0 Action/Discussion Items

A. Jail Report

B. Environmental Services - Environmental Assessment —Bremer Quarry (2012-010 ) (FI: unknown )

C. Environmental Services – Approve Plainview Vet Clinic request for CUP (2012-011) (FI: none)

D. Environmental Services – Approve Timm Gun Sales request for CUP (2012-012) (FI: none)

E. Auditor-Treasurer – Approve Election Service Agreement (2012-013) (FI: extend current prices)

F. Highway – Accept bid of Minnowa Construction for SAP (2012-014) (FI: $496,080 which is funded by the following sources: $486,080 town bridge account, and $10,000 Oakwood township)

G. Highway – Authorize purchase of three pickup trucks (2012-015) (FI: $22,959/each; one included in 2011 budget, and two included in the 2012 budget)

H. Sheriff – Authorize disposal of Pirod Tower (2012-016) (FI: will be sold on e-bay)

I. Sheriff – Authorize selling county vehicles (2012-017) (FI: unknown, proceeds to Squad Replacement Fund)

J. Amendment to Emergency Purchases Policy (2012-018) (FI: none unless there's an emergency)

K. Amendment to Employee Evaluation Policy (2012-019) (FI: none)

L. Discussion/Action – County Coordinator

M. Discussion/Action – Board consideration for allocating funds for civil counsel

10.0 Public Forum

Steven Peplinski

• 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.

11.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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