Agenda November 13, 2012

Wabasha County

Board of Commissioners Meeting Agenda

November 13, 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 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 23, 2012; Town Hall Special Meeting October 18, 2012; Town Hall Review Meeting November 1, 2012

E. Donation of $300 from Wabasha Firemen's Relief Association, and $600 from the Kellogg Fire Dept. Relief Association to Sheriff's Office for lodging at Winter Conference

F. Human Services – Accept Adoption and Foster Care Recruitment Grant (2012-224) (FI: budget neutral)

11.0 Action/Discussion Items

A. Sheriff's Office – Authorize Purchase of Taurus Police Interceptor Sedan (2012-216) (FI: paid with insurance settlement, squad replacement fund, equitable sharing funds)

B. Finance – Authorize Transfer from General Revenue to Regional Rail Fund (2012-217) (FI: RR share ($2,625) absorbed by General Fund)

C. Finance – Budget Discussion

D. Finance – Approve 2013 Fee Schedule Changes (2012-218) (FI: offset costs incurred)

E. Highway – Authorize Maintenance Agreements with Cities (2012-219) (2012-220) (FI: funded from CSAMMA)

F. Public Health – Accept Sanitarian Resignation and Authorize Re-Hire (2012-221) (FI: neutral impact)

G. Public Health – Accept Scholarship to Attend Medical Reserve Corp Summit (2012-222) (FI: costs not covered by scholarship billed back to MRC grant)

H. Veterans Service – Accept Resignation of Veterans Service Director (2012-223) (FI: determine work load and replacement as needed)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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