Agenda March 20, 2012

Wabasha County

Board of Commissioners Meeting Agenda

March 20, 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 Staff Updates

6.0 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.

7.0 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.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: March 6, 2012

E. Donation of $200 received from Carrie & Brian Boelke to the Substance Abuse Court in recognition of Judge Terrance M. Walters. Donation of $100 from Beverly Poncelet to the Youth Link Mentorship Program

10.0 Action/Discussion Items

A. Jail Report

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

C. Action: Joint Planning Board and the Bremer Quarry CUP

D. Action: Appoint Two (2) Commissioners to the Joint Planning Board

E. Zoning Office – Approve Cliff Rezone Application (2012-052) (FI: none)

F. Public Health – Approve Addendum to 2010 SCHA Delegation Agreement (2012-053) (FI: revenue of approximately $150,000/year to Social Services and Public Health)

G. Delegate Temporary Supervisory Appointments (2012- 054) (FI: none)

H. Highway – Enter into Great River Ridge State Trail Agreement (2012-055) (FI: without agreement, county cannot be reimbursed from the DNR for trail maintenance)

I. Highway – Authorize Advertising for Three Part-Time Temporary Summer Employment Positions (2012-056) (FI: $1600 included in budget

J. Action: Implement the Wabasha County Early Retirement Incentive Program

K. Action: Reimbursement of Commissioner Roschen's Legal Fees (2012-057) (FI: $630.44)

L. Action: County Commissioner Cafeteria Plan (2012-058) (FI: varies by health insurance plan)

M. Attorney's Office – Renew Plainview City Prosecution Contract (2012-059) (FI: +$1600/month to county)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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