Agenda November 27, 2012

Wabasha County

Board of Commissioners Meeting Agenda

November 27, 2012

2:00 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: November 13, 2012

E. Donation of $150 from the American Legion Auxiliary, Unit of Louis McCahill Post No.110, to Youth Link Mentorship Program. Donation of $100 from Kellogg American Legion Auxiliary for Veterans Service transportation program.

11.0 Action/Discussion Item

A. Extension – Approve U of M Agreement for 4-H Coordinator (2012-225) (FI: 2013-$65,500; 2014-$66,530; 2015-$67,530)

B. Planning/Zoning – Approve Mayhew Landing Plat (2012-226) (FI: none)

C. Highway/IT – Approve Highway Dept. AutoCAD Software License (2012-227) (FI: $7643.59 first year, $945.29 thereafter); (2012-228) (FI: $6286.39 first year, $945.29 thereafter)

D. Highway – Accept Bid on County-Owned Property (2012-229) (FI: determined by bid)

E. Highway – Accept Terms of Bridge Grant Agreement (2012-230) (FI: without agreement, county cannot accept grant of $552,380)

F. Highway – Accept Minnowa Bid for S.A.P Project (2012-231) (FI: funded by bridge grant/state park road accts)

G. Emergency Management – Authorize Emergency Preparedness Grant Agreement (2012-232) (FI: none)

H. Finance – Budget and Levy Discussion

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet

Minutes for this meeting


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