Agenda January 8, 2013

Wabasha County

Board of Commissioners Meeting Agenda

January 8, 2013

9:00 a.m.

Agenda item:

1.0 Call to Order

A. Election of Board Chairperson and Vice Chairperson

2.0 Pledge of Allegiance

3.0 Roll Call (Hall, Wobbe, Springer, Harms, Roschen)

4.0 Approve Agenda

5.0 Staff Updates

6.0 Coordinator/Human Resources 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 26, 2012

E. Donations to Substance Abuse Court: $1056.67 from the Wabasha Combined Drive; $500 from Mary Burrichter and Robert Kierlin. Donation of $600 to Veteran's Service Office from Glen Polyard for Mental Health Program.

F. Public Health – Accept NACCHO Grant for Medical Reserve Corp (2013-012) (FI: +$4,000)

G. Sheriff – Purchase Two 2013 Dodge Durango (FI: Capital Funds/Safe Driving Class Funds)

11.0 Action/Discussion Items

A. Government Study Commission Presentation

B. A/T – Award 2013 Legal County Newspaper (2013-001) (FI: N/A)

C. A/T – Authorize/Direct Appointments and Actions Relating to Fiscal Activities (2013-002) (FI: none)

D. A/T – Approve Establishment of UOCAVA Ballot Board (2013-003) (FI: N/A)

E. Extension – Appoint Member to County Extension Committee (2013-004) (FI: eligible for mileage)

F. Attorney – County Commissioners' Health and Dental Insurance Coverage (2013-005) (FI: unknown)

G. Attorney – Set 2013 Wabasha Co Commissioner Meeting Schedule (2013-006) (FI: none)

H. Attorney – Re-establish the Lake Zumbro Improvement District - Contact Olmsted County to Gauge Their Interest (2013-007) (FI: none)

I. Attorney – Approve Full-Time Status of A/T Office Employee (2013-008) (FI: none)

J. Coordinator/Human Resources – Adopt Board Operating Principles (2013-009) (FI: none)

K. Coordinator/Human Resources – Commissioner Committee Assignments (2013-010) (FI: none)

L. Finance – First State Bank Authorizations (2013-011) (FI: none)

M. Highway – Designate Website for Advertisement of Bids (2013-013) (FI: none)

N. Highway – Discussion of County Road 77

O. Public Health – Fill Public Health Sanitarian Position (2013-014) (FI: 2013 budget)

P. Sheriff – Appoint Wabasha County Medical Examiner and Deputy Examiner (2013-015) (FI: 2013 budget)

Q. Sheriff – Approve Change of Contract for Jail Food Services (2013-016) (FI: $1500 increase, est.)

R. Sheriff – Purchase Two 2013 Dodge Durangos (2013-017) (FI: Capital Funds/Safe Driving Class Funds)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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