Agenda January 22, 2013

Wabasha County

Board of Commissioners Meeting Agenda

January 22, 2013

1:00 p.m.

Agenda item:

1.0 Call to Order

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: January 8, 2013

11.0 Action/Discussion Items

A. Government Study Commission Presentation/Q&A (2013-018)

B. A/T – Reappoint County Surveyor for Four-Year Term (2013-019) (FI: none)

C. A/T – Approve Moving County Board Meeting to Fairgrounds (2013-020) (FI: none)

D. Zoning – Approve Appointments to Planning Commission (2013-021) (FI: none)

E. Zoning – Approve Appointments to Board of Adjustment (2013-022) (FI: none)

F. Highway – Discussion of County Road 77

G. Sheriff – Approve Change in Jail Food Service Providers and Modify Equipment Lease (2013-023) (FI: approximately $15,000 increase from current contract)

H. Attorney – Adopt the "Wabasha County Per Diem Policy" (2013-024) (FI: depends on Board action)

I. Attorney – Adopt the Wabasha County Corrective Action Plan in Response to 2011 Clean Water Fund Report (2013-025) (FI: without plan, county would lose future grants)

J. Attorney – Approve Abolishment of the Office of County Coordinator and Terminate Position (2013-026) (FI: immediate savings of salary/benefits, but offset upon hiring administrator)

K. Attorney – Establish County Administrator Hiring Committee (2013-027) (FI: minimal)

L. Attorney – Set Commissioner Salaries for 2014 (2013-028) (FI: depends on Board action)

M. Highway – Agree to Act as Sponsor for Safe Routes to School Project for City of Elgin (2013-029) (FI: administrative costs)

12.0 Commissioner Reports

13.0 Board Concerns

14.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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