Agenda February 21, 2012

Wabasha County

Board of Commissioners Meeting Agenda

February 21, 2012

Agenda item:

3:00 p.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

• Voluntary Early Retirement Incentive

8.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: February 7, 2012

E. Donations to Youth Link Mentorship Program: $50 from Constance Anderson, $25 from Jill Schmidt; donation of $71 to Wabasha County Public Health from Kellogg Citizens Combined Drive.

9.0 Action/Discussion Items

A. Jail Report

B. Finance – Discussion of Website Maintenance Contract

C. Finance – Approve 2012 County Fee Schedule (2012-030) (FI: offset costs incurred)

D. Finance – Annual Finance Report

E. Finance – Approve by Consensus to Assign Funds (FI: none)

F. Human Services – Approve Collaborative Agreement (2012-031) (FI: reimbursement of $10,695)

G. Human Services – Authorization to fill Case Aide Vacancy (2012-032) (FI: savings of $3,000)

H. Human Services – Authorization to fill Account Technician Vacancy (2012-033) (FI: savings of $1,800)

I. Human Services – Authorization to fill Social Worker Vacancy (2012-034) (FI: savings of $2,000)

J. Auditor-Treasurer – Authorize Application for Federal Grant (2012-035) (FI: none)

K. Auditor-Treasurer – Informational Item - Sign Affidavit Dealing with Sale of Land

L. Assessor's Office – Set Date for Board of Appeal and Equalization Meeting (FI: none)

M. Set County Board Meetings Schedule (2012-036) (FI: unknown)

N. Emergency Mgmt. – Approve Radiological Emergency Preparedness Center at W-K School (2012-037) (FI: $0)

O. Resolution Concerning Health Care Insurance for Commissioners (2012-038) (FI: $89,000)

P. Highway – Waive Mailbox Policy and Authorize Temporary Relocation/Permanent Supports (2012-039) (FI:$1800)

Q. Highway – Approve Advancement of Funds into CSA Account (2012-040) (FI: minimize increased costs)

R. Sheriff's Office – Approve Payment to SE MN Narcotics & Gang Task Force (2012-041) (FI: included in budget)

10.0 Commissioner Reports

11.0 Board Concerns

12.0 Staff Updates

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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