Agenda February 28, 2012

Wabasha County

Board of Commissioners Meeting Agenda

February 28, 2012

Agenda item:

1:00 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

*Report from County Attorney's office of potential quarry tax for rock hauled out of county (to offset costs of maintaining roads), *Orientation for Kevin Krause, *Shared highway department space with Lake City, *Millville shop repairs, *Summertime employee survey, *Staff training, *Feedlot position, *Grant investigation update, *LID, *Pay equity.

8.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: February 21, 2012

9.0 Action/Discussion Items

A. Highway – Authorize Purchase of Survey Equipment Upgrade (2012-042) (FI: not to exceed $7463)

B. Action: Placement of Flashing Stop Sign at the Intersection of Co. Rd. 2 and Co. Rd. 33 (2012-043) (FI: approx. $1600)

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

D. Emergency Management – Sign Rural Development Emergency Response Plan Certification (FI: none)

E. Discussion/Action – County Coordinator Position

F. Discussion/Action – Voluntary Early Retirement Incentive

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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