Agenda March 19, 2013

Wabasha County

Board of Commissioners Meeting Agenda

March 19, 2013

9:00 a.m.

Agenda item:

1.0 Call to Order

• Please be respectful and turn off all cell phones and pagers during the Board meeting.

2.0 Pledge of Allegiance

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

4.0 Approve Agenda

5.0 Staff Updates

Dawn Lubahn – 4-H Update

6.0 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.

7.0 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.

8.0 Unfinished Business

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: March 5, 2013

10.0 Action/Discussion Items

A. Three Rivers Community Action – Authorize Homeless Prevention & Assistance Program to Administer Funds from State Housing Finance Agency (2013-058) (FI: none)

B. Appoint Two Board Members to Serve on the Lake Zumbro Joint Powers Board (2013-064) (FI: none)

C. Highway – Advertise for Three Part-Time Temporary Summer Positions (2013-059) (FI: budgeted for 2013)

D. Highway – Authorize Acquisition of Necessary Right-Of-Way (2013-060) (FI: unknown)

E. Highway – Execute Master Partnership Contract (2013-061) (FI: none)

F. Social Services – Authorize Filling Collections Officer Vacancy (2013-062) (FI: cost effective)

G. Environmental Services – Approve Cargill Grant

H. Plainview/County Attorney Prosecution Contract, April 1, 2013-March 31, 2014 (2013-063) (FI: +$1800/mo)

I. Wabasha County ATV Ordinance Subcommittee (Consensus)

J. Discussion – County Hiring Freeze

K. Discussion – Closed Session, Threatened Litigation, Feedlot Grant for 2011

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 2 (Direct)

Video 2 of 2 (Direct)


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