Agenda April 2, 2013

Wabasha County

Board of Commissioners Meeting Agenda

April 2, 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

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


Recess for Regional Rail Authority Meeting



9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. SSIS Claims

D. Minutes: March 26, 2013

10.0 Action/Discussion Items

A. Presentation of 'LEAN 101' by Lisa McNally, 1 hour

B. Highway – Accept Proposal of Metal Culverts, Inc. (2013-073) (FI: $17,213.57; $31,000 in 2013 budget)

C. Highway – Authorize Ordering Road Salt for 2013-14 (2013-074) (FI: unknown, but budgeted)

D. Highway – Discussion – Crushed Rock Roads

E. Highway – Highway Department Annual Report Available Upon Request

F. County Hiring Freeze (2013-072) (FI: unknown)

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

H. Social Services – Approve 2013 CREST Liaison Case Mgr Agreement (2013-076) (FI: none)

I. Sheriff's Office – Accept Resignation of Jailer and Fill Vacancy (2013-075) (FI: per union contract)

J. Discussion – Sheriff's Office Take-Home Vehicles, Commissioners Harms and Wobbe

K. Appoint Two Commissioners and Two Individuals to ATV Ordinance Subcommittee (Consensus)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)


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