Agenda October 23, 2012

Wabasha County

Board of Commissioners Meeting Agenda

October 23, 2012

1:00 p.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 County Coordinator Update

7.0 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 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.

9.0 Unfinished Business

10.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: October 9, 2012; Town Hall Special Meetings October 4, 2012 and October 11, 2012

11.0 Action/Discussion Items

A. Presentation by South Country Health Alliance

B. Assessor – Authorize Sale of Ford Taurus (2012-209) (FI: n/a)

C. Coordinator – Reappoint County Assessor for Four-Year Term (2012-210) (FI: none)

D. Coordinator – Authorize RFP for 2014 Union Contract Negotiations (2012-211) (FI: $30,000)

E. Zoning – Approve Buckshot Ridge CUP (2012-212) (FI: none)

F. Finance – 2012 Quarterly Report

G. Highway – Authorize Final Payment to Envirotech (2012-213) (FI: $9854.43 contract retainage)

H. A/T – Approve Recount Agreement (2012-214) (FI: unknown)

I. Appoint County Medical Examiner (2012-215) (FI: $8,137 annually (pro-rated for remainder of year)

J. Discussion – Savings Bonds for Years of Service

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting


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