Agenda March 6, 2012

Wabasha County

Board of Commissioners Meeting Agenda

March 6, 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

• Voluntary Early Retirement Incentive

• Feedlot Officer – remaining funds

8.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: February 28, 2012

E. Donation of $500 from Mary Burrichter and Robert Kierlin to the Wabasha County Substance Abuse Court

9.0 Action/Discussion Items

A. Zoning Office – Approve Bremer Gravel Pit CUP (2012-051) (FI: none)

B. Auditor-Treasurer – Approve Temporary Liquor License for Sportsman's Club (2012-045) (FI:+$50)

C. Auditor-Treasurer – Discussion – Redistricting Plan

D. Highway – Authorize Purchase of Truck and Sign Body (2012-046) (FI: requested $53,437 as capital expense in 2012 budget)

E. Highway – Authorize Employee Leave Without Pay (2012-047) (FI: none)

F. Highway – Advertise Highway Projects for Bids (2012-048) (FI: unknown at this time)

G. Extension Office – Appoint Members to Extension Committee (2012-049) (FI: mileage--usually not claimed)

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

I. Recorder's Office – Authorize Purchase of Land Records Software (2012-050) (FI: $45,250; compliance fund non-levy dollars)

J. Modification of County Policy 213 (Severance Pay)

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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