Agenda August 14, 2012

Wabasha County

Board of Commissioners Meeting Agenda

August 14, 2012

9:00 a.m.

Agenda item:

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.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: Special Board meeting, July 17, 2012; Regular Board meeting, July 24, 2012

E. Donations to the Youth Link Mentorship Program: $50 from Lakeside Foods, $25 Hearth & Home Technologies, $25 Louis McCahill Post No. 110 American Legion, $20 anonymous donor

F. Public Health – Authorize Execution of Grant Agreement (2012-165) (FI: $17,444)

G. Public Health – Approve Emergency Preparedness Training (2012-166) (FI: 0)

H. Highway – Authorize Final Payment to Minnowa Construction (2012-167) (FI: $84,514.49)

10.0 Action/Discussion Items

A. Appoint S&WCD as County Feedlot Pollution Control Officer (2012-111) (FI: none)

B. Fill County Feedlot Pollution Control Officer Position (2012-160) (FI: none)

C. Appoint County Coordinator (2012-161) (FI:$53,849+benefits)

D. Appoint Wabasha County Coordinator as Board Clerk (2012-162) (FI: none)

E. Request for Proposal – Group Life Insurance (2012-163) (FI: proposal will determine cost)

F. Request for Proposal – Employee Classification, External Market Survey, Compensation Study and Organizational Structural Review (2012-164) (FI: outlined in proposal)

G. Presentation by the Wabasha County Fair Board

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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