Agenda March 27, 2012

Wabasha County

Board of Commissioners Meeting Agenda

March 27, 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 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

10.0 Action/Discussion Items

A. Court Services – Approve Excess Property and Authorize Transfer of Vehicle (2012-061) (FI: revenue from sale to squad replacement fund)

B. Wabasha SWCD – Update Wabasha County Comprehensive Water Management Plan (2012-062) (FI: allows County and SWCD to compete for funding grants)

C. Human Services – Accept Social Worker Resignation and Authorize Filling Vacancy (2012-063) (FI: savings of $6900 first year)

D. Adopt Public Forum Policy

E. Environmental Services – Discussion – Appoint Frac Sand Committee

F. Action: OSHA Citation (FI: up to $600 depending on action taken)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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