Agenda June 25, 2012

Wabasha County

Board of Commissioners Meeting Agenda

June 25, 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: June 12, 2012

10.0 Action/Discussion Items

A. Recess to Board of Appeal and Equalization to Approve Minutes from June 12th, 2012

B. Interview Candidate for County Coordinator

C. SWCD- Obtain Extension for County Water Plan (2012-110) (FI: none)

D. SWCD- Appoint SWCD as County Feedlot Pollution Control Officer Assistant (2012- 111) (FI: none)

E. Fill Full-time Vacancy of Administrative Assistant

F. Zoning- Approve Severson Rezone (2012-112) (FI: none)

G. Zoning- Extend Mining Moratorium (2012-113) (FI: none)

H. Zoning- Approve Severson Preliminary Plat (2012-114) (FI: none)

I. Sheriff- Approve Squad Car Purchase (Amendment to Resolution 2012-020) (2012-115)(FI: <$24,000)

J. Sheriff- Approve County Employment & County License Criminal History Background Checks (2012-116) (FI: none)

K. Sheriff- Amendment of Communications License Agreement with DNR (2012-117) (FI: $150/mon)

L. Sheriff- Approve Outdoor Warning Siren Enhancement Phase #1 (2012-118) (FI: <$70,850)

M. Convey Interest in & Commence with Planning Phase of Regionalized Dispatch (2012-119) (FI: unknown)

N. Social Services- Accept Resignation from Collections Officer & Fill Vacancy (2012-120) (FI: salary savings)

O. Highway- Approve Road and Bridge Improvement Plan (2012-121) (FI: see improvement plan)

P. Highway- Approve Speed Zone Study Request (2012-122) (FI: none)

Q. Highway- Approve Final Payment to Roberson Lime & Rock (2012-123) (FI: $2,941.85)

R. Social Services- Decision on Future Involvement in Regionalization of Social/Human Services (2012-124) (FI: savings)

S. Public Health- Accept Resignation of Sanitarian (2012-125) (FI: none)

T. Public Health- Approve to Advertise and Hire Sanitarian (2012-126) (FI: unknown)

U. Public Health- Accept Public Health Emergency Preparedness Grant (2012-127) (FI: $1,250)

V. Public Health- Apply for Toward Zero Death Grant (2012-128) (FI: $22,000)

W. Public Health- Apply for Family Home Visit Extension Grant (2012-129) (FI: unknown)

X. Public Health- Community Transition Grant (2012-130) (FI: unknown)

Y. A/T- Temporary Liquor License- Theilman Sportsman's Club (2012-131) (FI: $100)

Z. A/T- Renewal of Liquor Licenses (2012-132) (FI: $16,350)

AA. A/T- Establish Ballot Boards (2012-133) (FI: unknown)

BB. A/T- Appoint two Commissioners to Primary and General Election Canvass Board

CC. A/T- Repurchase Tax Forfeited Land (2012-134) (FI: unknown)

DD. Allow RFP for Employee Classification, External Market Survey, Compensation Study & Organizational Structural Review (2012-135) (FI: unknown)

EE. Change Board Meeting Location for July 17th, 2012 Meeting

FF. IT – Accept Resignation of IT Technician and Fill Vacancy (2012-137) (FI: Minimal)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Adjourn/Recess


Board Packet

Additional Information?


Minutes for this meeting


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