Agenda April 16, 2013

Wabasha County

Board of Commissioners Meeting Agenda

April 16, 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

Let us observe a moment of silence for John Schouweiler and Donald Grobe, former Wabasha County Commissioners.

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

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: April 2, 2013; Special Board Meeting April 9, 2013

10.0 Action/Discussion Items

A. HRA Update – Joe Wheeler, Executive Director of SEMMCHRA

B. Sheriff's Office – Authorize Repair of Security System at CJC (2013-077) (FI: $2500.00 from Bldg. Fund)

C. Environmental Services – Approve Haulers' Licenses for Solid Waste and Recyclables (2013-078) (FI: none)

D. 10:00 a.m. – Public Hearing – Revisions to Zoning Ordinance Regarding Non-Metallic Mining

E. 11:00 a.m. – MCIT Member Report – Bob Goede, Risk Management Consultant

F. Highway – Approve or Not Approve Paving Shoulders on Co. Hwy 30 (2013-079) (FI: Additional $220,000)

G. Highway – Accept Bid for Grading/Concrete Pavement for Co Hwy 30 (2013-080) (FI: $4,528,522.43)

H. Highway – Request Advancement of CSA Construction Account Funds (2013-081) (FI: use of $1,620,560)

I. Finance – Remove Signature from Jail Inmate Account (2013-082) (FI: none)

J. Adopt Resolution in Support of LEAN (2013-083) (FI: unknown)

K. Social Services – Approve Filling Current Social Worker Vacancy (2013-084) (FI: Approx. $16,500 savings)

L. Social Services – Approve Filling Current Account Tech. Vacancy (2013-085) (FI: Approx. $1500 savings)

M. Emergency Mgmt – Approve Agreement for CodeRED System (2013-087) (FI: $831 this year, $3,938 thereafter)

N. Wabasha County Administrator Hiring Committee Additional Powers (2013-086) (FI: unknown)

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Adjourn to April 23 or Recess to April 22

 

Board Packet?

Minutes for this meeting

Video 1 of 1 (Direct)

 

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