Agenda July 24, 2012

Wabasha County

Amended Board of Commissioners Meeting Agenda

July 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: Special Meeting Minutes: July 6,2012, July 10,2012

E. Donations to Youth Link Mentorship program: $100 from VFW Auxiliary, $100 Lake City Lions Club, $50 Schleicher Funeral Homes.

F. Donations to Youth Link Mentorship program: $100 from American Legion Auxiliary Unit 50,$25.00 from Kreofsky Building Supply,$100 from Lakeshore Agency Inc.

10.0 Action Discussion Items

A. A/T- Public Hearing- Approve Off Sale Liquor License at Mac's Park Place, Mazeppa Township (2012-150) (FI: $500)

B. Presentation- 2011'Community Appropriations

C. Finance-Quarterly Finance Reports

D. Highway- Approve Final Payment to AAA Striping Service Company for completion of Project CP 79-12-8045 (2012-151) (FI: $2,360.73)

E. Highway- Approve Bridge Grant Agreement (2012-152) (FI: $53,331.30)

F. Highway- Approve Final Payment to Minnowa Construction for completion of Project SAP 079-599-076 (2012-153) (FI: $25,289.29)

G. Highway- Approve Federal Grant Application (2012-154) (FI: ~$60,000)

H. Approval of2012 Wabasha County Emergency Operations Plan (2012-155)

I. Zoning- County Feedlot Officer (2011-111)

J. Social Services- Accept Resignation & Authorize to fIll Vacancy (2012-156) (FI: savings of ~$5,600)

K. Grant Conditional Job offer- County Coordinator Position (2012-149)

L. A/T-Approve Premise Permit Application- Hiawatha Sno Seekers (2012-157) (FI: none)

M. A/T-Approve Premise Permit Application- Plainview Firefighters (2012-158) (FI: none)

N. Discussion- County Board's Intent Regarding Scope of Authority for Bridget Hoffinan/County Coordinator

O. DiscussionlConsensus- Orientation & On-boarding for Bridget Hoffman/County Coordinator

P. DiscussionlConsensus- on "Welcome Reception" for Bridget Hoffman/County Coordinator

Q. Approve Policy Manual Changes (2012-159)

R. Discussion- Request for Proposal for Group Life Insurance

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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