Agenda Special Meeting April 30, 2013

Wabasha County

Board of Commissioners Special Board Meeting Agenda

April 30, 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

9.0 Consent Agenda

A. Claims

B. Meal Vouchers

C. Per Diems

D. SSIS Claims

E. Minutes: April 16, 2013

10.0 Action/Discussion Items

A. Highway – Adopt Action on Karsten Driveway (2013-088) (FI: dependent on Board action)

B. Finance –Transfer and Dispose of County Vehicles (2013-089) (FI: unknown)

C. Finance – Quarterly Financial Reports

D. Finance – Discussion – Disaster Recovery Plan

E. A/T – Approve Letter of Agreement with AFSCME Council (2013-090 ) (FI: n/a)

F. Probation – Accept Caseload/Workload Grant from DOC (2013-091) (FI: $39,484 for 2014/2015)

G. Amend Resolution 2013-028 – Commissioners' Salaries for 2014 (FI: $17,324.68/)

H. Veteran's Service Hiring Committee (2013-092)

I. Closed Session – Preliminary Consideration of Employee Discipline

11.0 Commissioner Reports

12.0 Board Concerns

13.0 Recess/Adjourn


Board Packet

Note: Wabasha County Human Services meeting will immediately follow this Board meeting.


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