Agenda May 22, 2012

Wabasha County

Board of Commissioners Meeting Agenda

May 22, 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: Government Study Commission from April 12, 2012, and Board of Commissioner Meeting from May 8, 2012

E. Approve Donations: $100 to Sheriff's Office from Gerald Hassig, $250 from Rotary Club of Wabasha to Youth Link Mentorship Program, $100 from an anonymous donor to offset the cost of hiring an outside attorney.

10.0 Action/Discussion Items

A. Discussion- Natural Gas Conversion of Public Vehicles

B. Sandra Heimerman- Discussion- Removal of Contaminated Items in Jarrett

C. Zoning- Discussion- Establish Date for Public Hearing for proposed ordinance amendment

D. Highway- Annual Report

E. Highway- Authorize Final Payment to Blitzon, LLC (2012-090) (FI: $38,223.35)

F. Highway- Discussion- Road and Bridge Improvement Plan

G. Public Health- Approve Emergency Call buttons (2012-091) (FI: $1,775)

H. Public Health- TB Service Agreement with Olmsted County (2012-092) (FI: unknown)

I. Withdraw from LZID (2012-093) (FI: none)

J. Discussion- Employee Survey

K. Discussion/Action- County 4-H Coordinator Position

L. Advertise and Hire County Coordinator (2012-094) (FI: $52,500-$54,000 annual salary)

M. Probation- Fill Vacancy- Administrative Assistant (2012-095) (FI: unknown)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Adjourn


Board Packet?

Minutes for this meeting


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