Agenda May 7, 2013

Wabasha County

Board of Commissioners Meeting Agenda

May 7, 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 30, 2013 Special Meeting

10.0 Action/Discussion Items

A. Closed Session: Attorney-Client Privilege

B. Approve Contract with Brimeyer Fursman to Provide Professional Services (2013-093) (FI: $18,500)

C. Minnesota Department of Veterans' Affairs Assistance Request (2013-095)

D. Sheriff – Approve Boating Safety Patrol Grant (2013-094) (FI: reimbursement $5,875 for 2013)

E. Highway – Authorize Hiring Three Part-Time Temp Applicants (2013-096) (FI: $16,000 in budget)

F. Highway – Adopt Great River Ridge Trail Agreement (2013-097) (FI: agreement needed for reimbursement)

G. Highway – Authorize Advertising Bids for Highway 76 Improvements (2013-098) (FI: unknown)

H. Human Services – Increase Eligibility Worker to Full-Time Status (2013-099) (FI: $6,800 - less reimbursement)

I. County Day – 10:45-11:15 a.m. – Commissioners Meet with Students

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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