Agenda April 24,2012

Wabasha County

Board of Commissioners Meeting Agenda

April 24, 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

D. Minutes: April 10th, 2012

10.0 Action/Discussion Items

A. 1:30pm- Action/Discussion- Approve Retainer with Mohrman & Kaardal, P.A. for government restructuring, civil counsel for the County Board and related referendum (2012-078) (FI: up to $5,000)

B. Public Health- Early Retirement Request- Update from Legal

C. A/T- Approve Redistricting (2012-079) (FI: none)

D. Sheriff- Authorize Minnesota DNR 2012 Federal Boating Safety Patrol Supplement Grant (2012-080)(FI: $5,875 reimbursement grant)

E. Sheriff- Authorize Minnesota DNR 2012 State Boat and Water Safety Grant (2012-081) (FI: $9,658 reimbursement grant)

F. Approve Market Survey and Compensation Study- RFP (2012-082) (FI: unknown)

G. Withdraw from LZID- Update from Legal

H. Flood Buyouts- Update on County Owned Property

I. Finance- Quarterly Finance Report

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?


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