Agenda February 7, 2012

Wabasha County

Board of Commissioners Meeting Agenda

February 7, 2012


Agenda Item:

9:00 a.m.

1.0 Call to Order

2.0 Pledge of Allegiance

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

4.0 Approve Agenda

5.0 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.

6.0 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.

7.0 Unfinished Business


Recess to Regional Rail Authority Meeting



8.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: January 24, 2012

E. SE MN Drug Task Force, $6,000 Matching Funds for manpower and equipment regarding controlled substances.

9.0 Action/Discussion Items

A. Discussion – HRA – EDA overview

B. Sheriff's Office – Authorize Purchase of Replacement Squad (2012-020) (FI: $12,000 Safe Driving Class funds)

C. Environmental Services – Miller CUP/ Doane Quarry (2012-021) (FI: potential major costs to reclaim if done by county)

D. Auditor/Treasurer – Liquor License Revocation (2012-022) (FI: unknown)

E. Authorize Hiring a Part-Time County Coordinator (2012-023) (FI: $0 )

F. Highway – Authorize Acquisition of Necessary Right-of-Way (2012-024) (FI: funded by State Aid Construction account)

G. Highway – Declare Excess Equipment (2012-025) (FI: to be determined)

H. Highway – Accept Bid of Envirotech Services, Inc. (2012-026) (FI:$92,956.25)

I. Highway – Accept Bid of Roberson Lime and Rock, Inc. (2012-027) (FI:$48,492 funded by State Aid Acct & county levy)

J. Highway – Accept Bid of AAA Striping Service (2012-028) (FI:$41,866.38 of which 98% to be used on CSAH)

K. Highway – Agency Agreement between MN DOT and Wabasha County (2012-029) (FI: provides cost reductions)

L. Highway – Discussion – County Property Interest

M. Discussion/Action – County Board Agenda and Operational Guidelines

N. Discussion – Frequency of County Board Meetings

O. Discussion – Market Survey and Compensation System Study

P. Discussion – Voluntary Early Retirement Incentive

Q. Discussion – County Feedlot Position

10.0 Commissioner Reports

11.0 Board Concerns

12.0 Recess to County Days at the Capitol, February 8.


Board Packet?

Minutes for this meeting


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