Agenda December 26, 2012

Wabasha County

Board of Commissioners Meeting Agenda

December 26, 2012

10:00 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: December 11, 2012

E. Donation of $424.08 to Veterans Service from Peoples State Bank, Plainview Veteran's Day fundraiser, for mental health grant; also $3.00 anonymous donation for veteran's van program. Donation of $1604.67 to Public Health Special Needs fund from the Wabasha Combined Drive.

11.0 Action/Discussion Item

A. Set County Board of Commissioners' Meeting Dates for 2013 (2012-250) (FI: none)

B. Coordinator – Approve 1% COLA for Non-Union Employees (2012-233) (FI: -$5000)

C. Coordinator – Set 2013 Annual Salary for Elected Officials (2012-251) (FI: 2013 budget)

D. Public Health – Change Paid Holiday Schedule for Non-Union Staff (2012-252) (FI: none)

E. Veterans Service – Approve Option for Veterans Service Director Position (2012-253) (FI: none/lower salary)

F. Veterans Service – Approve Option for Assistant Veterans Service Position (2012-254) (FI: unknown)

G. Veterans Service – Execute/Approve MNDVA Grant Agreement (2012-255) (FI: +$2,298)

H. Highway – Authorize Acquisition of Right-Of-Way (2012-256) (FI: state aid construction account)

I. Highway – Support Study of Alternatives to Levee System (2012-257) (FI: none)

J. Highway – Authorize Trade-In of Utility Tractor for Mowers (2012-258) (FI: trade-in equal to purchase price)

K. Finance – Approve Letter of Intent with Honeywell Building Solutions (2012-259) (FI: not to exceed $1800)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet?

Minutes for this meeting


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