Agenda April 10, 2012

Wabasha County

Board of Commissioners Meeting Agenda

April 10, 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 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

 

Recess for Regional Rail Authority Meeting

Reconvene

 

9.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes- Government Structure Committee: March 1 & 8, Regular Meeting Minutes: March 20 & 27

10.0 Action/Discussion Items

A. Zoning- Approve Conditional Use Permit- Leanne Kruger (2012-064)

B. Finance- Approve Feedlot Cost Share- Ray Keller (2012-065) (FI: $8,886 paid for by SE Water Resources Board)

C. Public Health- Discontinue Homecare (2012-066) (FI: Unknown)

D. Public Health- Accept Grant from Horizon Milling for Oral Health Program (2012-067) (FI:$750)

E. Public Health- Waive Collecting Co-Pay for Medical Assistance (2012-068) (FI: unknown)

F. Public Health- Early Retirement Request (2012-069) (FI: undetermined)

G. Auditor/Treasurer- Reinstate Liquor License- Piper Hills Golf Course (2012-070)

H. Auditor/Treasurer- Accept Resignation and Authorize to Fill Vacancy (2012-071)

I. 10:15- MCIT Annual Report- Mark Casey Presentation

J. Highway- Authorize Sale of Ford Truck (2012-072) (FI: $1,603)

K. Highway- Approve Cooperative Agreement for school crossing sign at Bluffview Elementary (2012-073) (FI: ~$3,000)

L. Highway- Accept Proposal for Metal Culverts (2012-074) (FI: $20,122.49)

M. Highway- Authorize Donation of Property to DNR (2012-075) (FI: unknown)

N. Highway- Authorize Ordering Road Salt (2012-076) (FI: unknown)

O. Highway- Discussion- Buildings on County Property Interest

P. Highway- Discussion- Mailbox Supports along County Roads

Q. Highway- Discussion- County Road 76 & County Road 90 Projects

R. Withdraw from Lake Zumbro Improvement District (2012-077)

S. Discussion- Market Survey and Compensation Study- Request for Proposals (RFP)

T. Discussion- Flood Buyouts and County Owned Properties

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn

 

Board Packet

Amendment to Resolution 2012-077 | Supporting Materials

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Minutes for this meeting

 

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