Agenda May 8, 2012

Wabasha County

Board of Commissioners Meeting Agenda

May 8, 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

9.0 Consent Agenda

A. Claims.

B. Meal Vouchers

C. SSIS Claims

D. Minutes: April 24th and Government Study Commission Minutes from March 22, 2012

10.0 Action/Discussion Items

A. A/T- Approve County as Fiscal Agent for Zumbrowatha Snowmobile Trails (2012-083) (FI: none)

B. A/T- Approve County/Snowmobile Contracts (2012- 084) (FI: none)

C. Public Health- Approve Tobacco License for Bluff Valley Camp Ground (2012-085) (FI: BV paid $37.50 license fee)

D. Highway- Hire 3 Part-Time Temporary Summer Employees (2012-086) (FI: $16,000)

E. Highway- Sale/Donation of Buildings on County Highway Interest (2012-087) (FI: unknown)

F. Highway- Authorize the Purchase of Herbicide Applications Services Contract for 2012 (2012-088) (FI: $35,000)

G. Interview/Hire Full Time County Coordinator (2012-089) (FI: pay grade 7, step 1)

H. Discussion- Employee Survey

I. 10:45 am- County Days

J. Recess to County Days Lunch

K. 1 PM- Closed Session- Pending County Litigation

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Adjourn


Board Packet

Minutes for this meeting


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